HomeMy WebLinkAboutAgenda - 10-05-1999Orange County
Board of Commissioners
Agenda
Regular Meeting Note: Background Material
Tuesday, October 5, 1999 on all abstracts
7:30 p.m. available in the
F. Gordon Battle Courtroom Clerk's Office
Hillsborough, NC 27278
Compliance with the "Americans with Disabilities Act" -Interpreter services and/or special sound
equipment aze available on request. Call the County Clerk's Office at 732-8181, extension 2130. If you
aze disabled and need assistance with reasonable accommodations, contact the ADA Coordinator in the
County Manager's Office at 732-8181, extension 2300 or TDD# 644-3045.
1. Additions or Changes to the Agenda (7:30-7:35)
2. Citizen and Audience Comments(7:35-7:40)
(We would appreciate you signing the pad ahead of time so that you "are not overlooked.)
a. Matters not on the Printed Agenda
b. Matters on the Printed Agenda
(These matters will be considered when the Board addresses that item on the agenda below.)
PUBLIC CHARGE
The Board of Commissioners pledges to the citizens of Orange County its respect. The Board asks its
citizens to conduct themselves in a respectful, courteous manner, both with the Board and with fellow
citizens. At any time should any member of the Board or any citizen fail to observe this public charge,
the Chair will ask the offending person to leave the meeting until that individual regains personal
control. Should decorum fail to be restored, the Chair will recess the meeting until such time that a
genuine commitment to this public charge is observed.
3. Board Comments (7:40-9:50)
4. County Manager's Report (7:50-7:55)
5. Resolutions/Proclamations (7:55-8:00)
a. Domestic Violence Awareness Month
b. Proclamation--National Disability Awareness Employment Month
6. Special Presentations (8:00-8:05)
a. Presentation--Certificate of Achievement (Governmental FinanceOfficers Association) Award
for Excellence in Financial Reporting
7. Public Hearings (8:05-8:15)
a. Public Hearing on NC Department of Transportation's Rural Operating Assistance Program
8. Items for Decision--Consent Agenda (8:15-8:25)
a. Efland Sewer Fund Inter-Fund Debt
b. Reaffirm the Board's Position on Term Limits for Appointees to Boards and Commissions
c. Budget Amendment #3
d. Federal Emergency Management Association (FEMA) Designation of Applicant's Agent and
Disaster Relief Agreement
e. Orange Public Transportation (OPT) Fee Schedule Modification
f. Orange Public Transportation Agreement Renewals with Participating Agencies
g. Employee Dental Insurance for 2000
h. Motor Vehicle Property Tax Refunds
i. Impact Fee Reimbursement
j. Change in BOCC Regular Meeting Schedule
k. Matching Allocation to Joint Orange-Chatham Community Action (JOCCA)
1. Contract Award--Plumbing Repairs at Northside
m. Contract Award--Piggy Back of Bid for a Digital Voice Logging System
n. Temporary Lease Adjustment--501 West Franklin Street, Suite 105
9. Items for Decision--Regular Agenda
a. Appointments (8:25-8:35)
b. Approval of the Charge and Appointments to the Master Aging Plan Committees (8:35-8:45)
c. Feasibility of Developing a Durham Technical Community College Branch in Orange County
(8:45-9:00)
d. Northern Fairview Landfill Site Soil Testing and Environmental Analysis (9:00-9:15)
e. North Carolina Temporary Assistance to Needy Families (TANF) Housing Program (9:15-9:25)
f. Woodgreen Subdivision -Decision (9:25-9:35)
g. Creation of Construction and Demolition (C&D) Recycling Task Force (9:35-9:40)
h. Corbin Downs (9:40-9:55)
10. Reports 'i
a. To Hear aReport-on-Banning Inhumane Animal Traps (9:55-10:10) _ _ __
b. Orange County Health Choice Report (10:10-10:20)
c. Orange County Fair Housing Plan (10:20-10:30)
11. Appointments
12. Minutes
13. Closed Session
14. Adjournment
Note: Access the agenda through the County's web site, www.co.orange.nc.us/Orang%or ca11732-8181, extension 2135 fora.
recording of the agenda items.
*Items with ** indicate "carry forwards" or * items submitted as possible items for the calendar Rod
prepared.