HomeMy WebLinkAboutAgenda - 11-06-2008
Orange County
Board of Commissioners
Agenda
Regular Meeting
Thursday, November 6, 2008
7:30 p.m.
F. Gordon Battle Courtroom
Hillsborough, NC 27278
Note: Background Material
on all abstracts
available in the
Clerk's Office
Compliance with the "Americans with Disabilities Act" -Interpreter services and/or special sound
equipment are available on request. Call the County Clerk's Office at 732-8181, extension 2130. If you
are 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
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. All electronic devices such as cell phones,
pagers, and computers should please be turned off or set to silent/vibrate.
2. Public Comments
(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.)
3. Proclamations/ Resolutions/ Special Presentations
a. North Carolina Governor's Awards and Orange County Volunteer Recognition
b. Nonprofit Awareness Month
c. Stillhouse Creek Water Quality Grant Project
d. Presentation of Draft Orange County Social Justice Goal
e. Presentation on Consolidating Service Delivery at the New Central Orange Senior Center,
January 2009
4. Consent Agenda
a. Minutes
b. Appointments -None
c. Property Tax Refunds
d. Property Tax Releases
e. Applications for Property Tax Exemption/Exclusion
f. Resolution of Approval -Conservation Easement Amendment for Lloyd Farm
g. Resolution Supporting Orange County School Board Reconsideration of Rental Fee for
KidSCope at Hillsborough Elementary
h. Resolution Requesting Transportation Funds for Economic Development Transportation
Projects
i. Agreement Renewal Between UNC Hospitals and Orange County for the Senior Wellness
Program
j. Lease Renewal: Sawyer Building
k. Lease Renewal: 501 W. Franklin Street, Suite #105
1. Approval of BOCC Retreat Process
m. Loan Subordination Request -Chrysalis Foundation
n. Housing Rehabilitation Contract Awards
o. Resolution Endorsing NCDOT Project to Enhance Safety and Improve Traffic Flow
p. Contract Approval: Construction Manager at Risk Services for Hillsborough Commons
q. Amendment to the County Campus Construction Manager at Risk Agreement to Increase
Funding for Enhanced Energy Use HVAC System
r. Educational Facilities Impact Fee
5. Public Hearings
a. CDBG Scattered Site Housing Rehabilitation Program
6. Regular Agenda
a. Proposed Animal Ordinance Amendment Restricting the Tethering of Dogs
b. Comprehensive Plan Update Phase II
c. Efland Sewer Rate Study
d. Legal Advertisement for Quarterly Public Hearing -November 24, 2008
7. Reports
8. Board Comments (Three Minute Limit Per Commissioner)
9. County Manager's Report
10. Appointments
a. Chapel Hill/Orange County Visitors Bureau -New Appointments
11. Information Items
• Piedmont Value-Added Shared-Use Food & Agricultural Processing Center
12. Closed Session
13. Adjournment
Note: Access the agenda through the County's web site, www.co.orange.nc.us