
{"id":1653,"date":"2008-01-14T07:21:40","date_gmt":"2008-01-14T15:21:40","guid":{"rendered":"http:\/\/www.carrborocitizen.com\/main\/2008\/01\/14\/county-commissioners-january-15-agenda\/"},"modified":"2008-01-14T07:44:45","modified_gmt":"2008-01-14T15:44:45","slug":"county-commissioners-january-15-agenda","status":"publish","type":"post","link":"https:\/\/www.ibiblio.org\/carrborocitizen\/main\/2008\/01\/14\/county-commissioners-january-15-agenda\/","title":{"rendered":"County Commissioners January 15 Agenda"},"content":{"rendered":"<p>The Board of County Commissioners meets Tuesday at 7:30 p.m. at the F. Gordon Battle Courtroom on East Margaret Lane in Hillsborough. Here&#8217;s the agenda:<\/p>\n<p class=\"MsoNormal\"><strong>1.<span>        <\/span>Additions or Changes to the Agenda<\/strong><o:p>       <\/o:p><\/p>\n<p class=\"MsoNormal\"><strong>2.<span>        <\/span>Public Comments<\/strong><o:p>       <\/o:p><\/p>\n<p class=\"MsoNormal\"><strong>3.<span>        <\/span>Proclamations\/ Resolutions\/ Special Presentations<o:p>       <\/o:p>       <o:p>       <\/o:p>       <\/strong><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.75in; text-indent: -0.75in\"><strong>a.<span style=\"font-family: 'Times New Roman'; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none\">               <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0801153a.pdf\">Affordable Housing Performance Report<\/a><o:p><\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoHeader\"><!--more-->The Board will receive the       Annual Affordable Housing Performance Report from the Orange County       Affordable Housing Advisory Board.<span>  <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.75in; text-indent: -0.75in\"><strong>b.<span style=\"font-family: 'Times New Roman'; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none\">               <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0801153b.pdf\">ABC Board Report<\/a><o:p><\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoHeader\">The Board will receive a       report on ABC operations in Orange County from ABC Board Chair Thomas       Heffner and Dan Sykes, the General Manager for ABC in Orange County.<span> <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.75in; text-indent: -0.75in\"><strong><span style=\"color: black\">c.<span style=\"font-family: 'Times New Roman'; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none\">               <\/span><\/span><u><span style=\"color: black\"><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0801153c.pdf\">Resolution of Approval \u00e2\u20ac\u201c       Conservation Easement for the Breeze Farm<\/a><o:p><\/o:p>       <\/span><\/u><\/strong><\/p>\n<p class=\"MsoHeader\">The Board will consider a       resolution to approve the purchase of and acceptance by Orange County of       an agricultural conservation easement for the Breeze family farm and       authorize the Chair and the Clerk to sign the agreement, subject to final       review by staff and the County Attorney.<span>\u00c2\u00a0<\/span><span style=\"color: black\"><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.75in; text-indent: -0.75in\"><strong>d.<span style=\"font-family: 'Times New Roman'; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none\">               <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0801153d.pdf\">Proclamation Recognizing Climate Change Awareness Day<\/a><o:p><\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoHeader\">The Board will consider a       proclamation recognizing January 31, 2008 as Orange County Climate Change       Awareness Day.<span> <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.75in; text-indent: -0.75in\"><strong>e.<span style=\"font-family: 'Times New Roman'; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none\">               <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0801153e.pdf\">Proclamation Acknowledging February as \u00e2\u20ac\u0153Human Relations       Month\u00e2\u20ac\u009d<\/a><o:p><\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoHeader\">The Board will consider a       proclamation recognizing the month of February as \u00e2\u20ac\u0153Human Relations       Month\u00e2\u20ac\u009d in Orange County and authorize the Chair to sign.<span> <\/span><o:p>       <\/o:p><\/p>\n<p class=\"MsoNormal\"><strong>4.<span>        <\/span>Consent Agenda<\/strong><o:p>       <\/o:p><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>a.<span style=\"font-family: 'Times New Roman'; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none\">            <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0801154a.pdf\">Minutes<\/a><o:p><\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoHeader\">The Board will consider       correcting and\/or approving the minutes from November 15, 19 (5:30 pm), 19       (7:30 pm) and December 3, 2007 as submitted by the Clerk to the Board.<span> <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>b.<span style=\"font-family: 'Times New Roman'; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none\">            <\/span>Appointments<o:p>       <\/o:p>       <\/strong><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.5in; text-indent: -0.25in\"><strong>(1)<span style=\"font-family: 'Times New Roman'; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none\">         <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0801154b1.pdf\">Commission for the Environment \u00e2\u20ac\u201c Reappointment<\/a><o:p><\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in\">The Board will consider       making a reappointment to the Commission for the Environment.<span> <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.5in; text-indent: -0.25in\"><strong>(2)<span style=\"font-family: 'Times New Roman'; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none\">         <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0801154b2.pdf\">Transportation Services Board \u00e2\u20ac\u201c Reappointments<\/a><o:p><\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in\">The Board will consider       making reappointments to the Transportation Services Board.<span> <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>c.<span style=\"font-family: 'Times New Roman'; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none\">             <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0801154c.pdf\">Motor Vehicle Property Tax Release\/Refunds<\/a><o:p><\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoHeader\">The Board will consider       adoption of a refund resolution related to 72 requests for motor vehicle       property tax release or refunds in accordance with North Carolina General       Statutes.<span> <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>d.<span style=\"font-family: 'Times New Roman'; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none\">            <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0801154d.pdf\">Motor Vehicle Property Tax Release\/Refund for Mebane Transport<\/a><o:p><\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoHeader\">The Board will consider a       refund request for motor vehicle billings for the years 2003-2006 from       Mebane Transport per direction of the North Carolina Department of       Revenue, Property Tax Division in the sum of $11,939.93.<span> <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>e.<span style=\"font-family: 'Times New Roman'; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none\">            <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0801154e.pdf\">Applications for Property Tax Exemption\/Exclusion<\/a><o:p><\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoHeader\">The Board will consider eight       (8) untimely applications for exemption\/exclusion from ad valorem taxation       for the 2007 tax year.<span> <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>f.<span style=\"font-family: 'Times New Roman'; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none\">              <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0801154f.pdf\">Resolution Creating a Special Board of Equalization and Review<\/a><o:p><\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoHeader\">The Board will consider a       resolution providing for the appointment of a special board of       equalization and review to carry out the statutory responsibilities of       ensuring that tax lists and tax records comply with the provisions of the       North Carolina Machinery Act and recruit applicants.<span> <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>g.<span style=\"font-family: 'Times New Roman'; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none\">            <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0801154g.pdf\">Property Tax Refunds<\/a><o:p><\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoHeader\">The Board will consider       adoption of a refund resolution related to three (3) requests fro property       tax refund in accordance with N.C. General Statute 105-381.<span> <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>h.<span style=\"font-family: 'Times New Roman'; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none\">            <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0801154h.pdf\">Property Tax Releases<\/a><o:p><\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoHeader\">The Board will consider       adoption of a resolution to release property values related to two (2)       requests for property tax release in accordance with N.C. General Statute       105-381.<span> <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>i.<span style=\"font-family: 'Times New Roman'; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none\">       <a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0801154i.pdf\">       <\/a><\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0801154i.pdf\">Property Value Changes<\/a><o:p><\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoHeader\">The Board will consider       approving value changes made in property values after the 2007 Board of       Equalization and Review has adjourned.<span> <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>j.<span style=\"font-family: 'Times New Roman'; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none\">              <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0801154j.pdf\">Acceptance of 2007 Emergency Management Performance Grant (EMPG)       Supplemental Funds<\/a><o:p><\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoHeader\">The Board will consider       accepting the Supplemental Award of $7,639.31 for the 2007 Emergency       Management Performance Grant from the State Emergency Management Agency to       help support the County emergency management programming and authorize the       County Manager to sign pending final review by staff and the County       Attorney.<span> <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>k.<span style=\"font-family: 'Times New Roman'; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none\">            <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0801154k.pdf\">Receipt of Additional Funds from Orange County Partnership for       Young Children for Child Care Health Consultant Projects<\/a><o:p><\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoHeader\">The Board will consider       accepting additional funds from Orange County Partnership for Young       Children for Child Care Health Consultant Projects.<span> <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>l.<span style=\"font-family: 'Times New Roman'; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none\">              <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0801154l.pdf\">Accept Funds from Kate B. Reynolds Foundation for Support of       Healthy Carolinians of Orange County<\/a><o:p><\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoHeader\">The Board will consider       accepting funds for support of Health Carolinians of Orange County and       authorize staff to create a grant ordinance for the management of the       grant funds in the amount of $30,000 for 2008-2010.<span> <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong><span>m.<span style=\"font-family: 'Times New Roman'; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none\">          <\/span><\/span><u><span><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0801154m.pdf\">Orange County       Small Business Loan Pool<\/a><o:p><\/o:p>       <\/span><\/u><\/strong><\/p>\n<p class=\"MsoHeader\">The Board will consider       approving bylaw provisions pertaining to directors for the Orange County       Small Business Loan Program (revised to include Orange County Financial       Services Director as the eighth voting Board Member).<span>        <\/span><span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>n.<span style=\"font-family: 'Times New Roman'; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none\">            <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0801154n.pdf\">Inter-local Agreement with the Town of Chapel Hill Regarding       Cost Sharing of GIS Products and Services<\/a><o:p><\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoHeader\">The Board will consider       approving an inter-local agreement between Orange County and the Town of       Chapel Hill for the mutual purpose of obtaining Geographic Information       System (GIS) products from the Town\u00e2\u20ac\u2122s contracted services provider,       Sanborn, Inc. and authorize the Chair to sign subject to final review by       staff and the County Attorney.<span> <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>o.<span style=\"font-family: 'Times New Roman'; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none\">            <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0801154o.pdf\">Memorandum of Understanding \u00e2\u20ac\u201c Partnership to End Homelessness<\/a><o:p><\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoHeader\">The Board will consider       approving a Memorandum of Understanding with the Executive Team for the       Partnership to End Homelessness and authorize the Chair to sign pending       final review and approval by the County Attorney.<span> <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>p.<span style=\"font-family: 'Times New Roman'; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none\">            <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0801154p.pdf\">Orange County Housing Bond Program Policy Amendment<\/a><o:p><\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoHeader\">The Board will consider a       proposed amendment to the Orange County Housing Bond Policy to amend the       definition of eligible applicants to include for-profit organizations.<span> <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>q.<span style=\"font-family: 'Times New Roman'; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none\">            <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0801154q.pdf\">Award of Housing Bond Funds to Chrysalis Foundation<\/a><o:p><\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoHeader\">The Board will consider       awarding housing bond funds in the amount of $130,000 to the Chrysalis       Foundation to assist with construction costs for the Rusch Hollow       Apartments and authorize the Manager in consultation with the County       Attorney to enter into a Development Agreement.<span> <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>r.<span style=\"font-family: 'Times New Roman'; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none\">             <\/span><u><span style=\"color: black\"><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0801154r.pdf\">Amendments and Revision of the Orange       County Personnel Ordinance: Article I, Section 6.0 and 7.0, and Article       III, Section 3.0<\/a> <\/span>       <\/u><\/strong><\/p>\n<p class=\"MsoHeader\">The Board will consider an       amendment to Article I, Sections 6.0 and 7.0; revise Article III, Section       3.0 and repeal the current Article III, Section 3.0; and to review the       Administrative Rules and Regulations for Overtime Compensation.<span> <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong><span style=\"color: black\">s.<span style=\"font-family: 'Times New Roman'; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none\">             <\/span><\/span><u><span style=\"color: black\"><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0801154s.pdf\">Triangle Rural Planning       Organization (TARPO) Memorandum of Understanding<\/a><o:p><\/o:p>       <\/span><\/u><\/strong><\/p>\n<p class=\"MsoHeader\">The Board will consider       approving the amended Memorandum of Understanding for Cooperative,       Comprehensive and Continuing Transportation Planning and the Establishment       of a Rural Planning Organization for jurisdictions in the Triangle Region.<span>        <\/span><span style=\"color: black\"><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>t.<span style=\"font-family: 'Times New Roman'; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none\">              <\/span><u><span><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0801154t.pdf\">Phase II Hillsborough       Area-Orange County Strategic Growth Plan: Interlocal Agreement<\/a><\/span><\/u><\/strong><\/p>\n<p class=\"MsoHeader\">The Board will consider       approving a contract with Clarion Associates for Phase II of the       Hillsborough Area-Orange County Strategic Growth Plan: Preparation of an       Interlocal Agreement.<span> <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong><span>u.<span style=\"font-family: 'Times New Roman'; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none\">            <\/span><\/span><u><span><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0801154u.pdf\">Contract       Amendment \u00e2\u20ac\u201c Education Facilities Impact Fees Technical Study<\/a><o:p><\/o:p>       <\/span><\/u><\/strong><\/p>\n<p class=\"MsoHeader\">The Board will consider an       amendment to the contract Timeline (Exhibit B) of the Education Facilities       Impact Fees Technical Study contract with TischlerBise, Inc. and authorize       the Manager to sign.<span>  <\/span><span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong><span>v.<span style=\"font-family: 'Times New Roman'; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none\">            <\/span><\/span><u><span><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0801154v.pdf\">Fiscal Year       2007-08 Budget Amendment #6<\/a><o:p><\/o:p>       <\/span><\/u><\/strong><\/p>\n<p class=\"MsoHeader\">The Board will consider       approving budget and capital project ordinance amendments for fiscal year       2007-08.<span>  <\/span><span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong><span>w.<span style=\"font-family: 'Times New Roman'; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none\">           <\/span><\/span><u><span><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0801154w.pdf\">Annual       Contributions to Outside Agencies: Target Funding Allocation and       Application Evaluation Criteria<\/a><o:p><\/o:p>       <\/span><\/u><\/strong><\/p>\n<p class=\"MsoHeader\">The Board will consider       recommendations on establishing a target funding allocation for outside       agencies for FY2008-09 and authorizing evaluation guidelines for       applications to be received by the Human Services Advisory Commission.<span>        <\/span><span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong><span>x.<span style=\"font-family: 'Times New Roman'; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none\">            <\/span><\/span><u><span><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0801154x.pdf\">Award for       Security Design Services, Justice Facility<\/a><o:p><\/o:p>       <\/span><\/u><\/strong><\/p>\n<p class=\"MsoHeader\">The Board will consider       awarding a contract for design services to Risk Management Associates,       Inc. related to the physical security systems for the Orange County       Justice Facility construction and expansion; and authorize the Manager to       sign.<span>  <\/span><span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong><span>y.<span style=\"font-family: 'Times New Roman'; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none\">            <\/span><\/span><u><span><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0801154y.pdf\">Contract       Modifications:<span>  <\/span>County Campus<\/a>       <\/span><\/u><\/strong><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><span><strong><u>Amended       Contracts:<\/u><\/strong>  <a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0801154y1.pdf\">Library and Office       Complex<\/a>,   <a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0801154y2.pdf\">Purchase Agreement &#8211;       Library<\/a>,  <a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0801154y3.pdf\">Purchase Agreement &#8211; Office<\/a>,        <a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0801154y4.pdf\">Library and Office Complex Changes<\/a>  <\/span><strong><u><span><o:p><\/o:p>       <\/span><\/u><\/strong><\/p>\n<p class=\"MsoHeader\">The Board will consider       approving a resolution regarding the Agreements for Purchase and Sale of       the Office Building and the Library and the Agreement for Construction       Manager at Risk Services (the \u00e2\u20ac\u0153Agreements\u00e2\u20ac\u009d), as modified per the       Attachments.<span>  <\/span><span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>z.<span style=\"font-family: 'Times New Roman'; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none\">             <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0801154z.pdf\">Alamance County\/Orange County Boundary Line Resolution<\/a><o:p><\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoHeader\">The Board will consider       adoption of a resolution that, in conjunction with a similar resolution of       the Alamance County Board of Commissioners, will petition the State of       North Carolina to conduct a resurvey of the ambiguous boundary line       between Orange County and Alamance County.<span> <\/span><o:p>       <\/o:p><\/p>\n<p class=\"MsoNormal\"><strong>5.<span>        <\/span>Public Hearings<\/strong><strong><o:p>       <\/o:p>       <\/strong><\/p>\n<p class=\"MsoNormal\"><strong>6.<span>        <\/span>Regular Agenda<o:p>       <\/o:p>       <o:p>       <\/o:p>       <\/strong><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.5in; text-indent: -0.5in\"><strong><span>a.<span style=\"font-family: 'Times New Roman'; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none\">            <\/span><\/span><u><span><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0801156a.pdf\">Next Steps for       Farmers\u00e2\u20ac\u2122 Market Based on Mediation Process<\/a><o:p><\/o:p>       <\/span><\/u><\/strong><\/p>\n<p class=\"MsoHeader\">The Board will consider       discussing the next steps relative to the administration and operation of       a Farmers\u00e2\u20ac\u2122 Market at the Public Market House.<span>        <\/span><span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.5in; text-indent: -0.5in\"><strong><span style=\"color: black\">b.<span style=\"font-family: 'Times New Roman'; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none\">            <\/span><\/span><u><span style=\"color: black\"><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0801156b.pdf\">Landfill Gas Recovery Process       Options<\/a><o:p><\/o:p>       <\/span><\/u><\/strong><\/p>\n<p class=\"MsoHeader\">The Board will consider       follow-up on the December 11, 2007 Board of Commissioners meeting       regarding direction to staff to meet with University of North Carolina       staff to negotiate a Memorandum of Understanding for the purpose of       development of a gas recovery project at the Orange County Landfill and       authorize the Chair to sign the memorandum.<span>        <\/span><span style=\"color: black\"><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.5in; text-indent: -0.5in\"><strong><span>c.<span style=\"font-family: 'Times New Roman'; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none\">            <\/span><\/span><u><span><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0801156c.pdf\">The Bluffs at       Moorefields \u00e2\u20ac\u201c Preliminary Plan<\/a><o:p><\/o:p>       <\/span><\/u><\/strong><\/p>\n<p class=\"MsoHeader\">The Board will receive       Administration and Planning Board recommendations on and consider approval       for the Preliminary Plan for the Bluffs at Moorefields Subdivision.<span>  <\/span><span><o:p>       <\/o:p>       <\/span><o:p>       <\/o:p><\/p>\n<p class=\"MsoNormal\"><strong>7.<span>        <\/span>Reports<o:p>       <\/o:p>       <\/strong><o:p>       <\/o:p><\/p>\n<p class=\"MsoNormal\"><strong>8.<span>        <\/span>Board Comments<\/strong><o:p>       <\/o:p><\/p>\n<p class=\"MsoNormal\"><strong>9.<span>        <\/span>County Manager\u00e2\u20ac\u2122s Report<\/strong><o:p>       <\/o:p><\/p>\n<p class=\"MsoNormal\"><strong>10.<span>        <\/span>Appointments<o:p>       <\/o:p>       <o:p>       <\/o:p>       <\/strong><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.75in; text-indent: -0.75in\"><strong><span style=\"color: black\">a.<span style=\"font-family: 'Times New Roman'; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none\">            <\/span><\/span><u><span style=\"color: black\"><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/08011510a.pdf\">Commission for Women \u00e2\u20ac\u201c New       Appointments<\/a><o:p><\/o:p>       <\/span><\/u><\/strong><\/p>\n<p class=\"MsoHeader\">The Board will consider making       new appointments to the Commission for Women.<span>        <\/span><span style=\"color: black\"><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.75in; text-indent: -0.75in\"><strong><span style=\"color: black\">b.<span style=\"font-family: 'Times New Roman'; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none\">            <\/span><\/span><u><span style=\"color: black\"><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/08011510b.pdf\">Local Revenue Options Education       Advisory Committee<\/a><o:p><\/o:p>       <\/span><\/u><\/strong><\/p>\n<p class=\"MsoHeader\">The Board will consider making       appointments to the Local Revenue Options Education Advisory Committee.<span>        <\/span><span style=\"color: black\"><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.75in; text-indent: -0.75in\"><strong>c.<span style=\"font-family: 'Times New Roman'; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none\">            <\/span><u><span style=\"color: black\"><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/08011510c.pdf\">Transportation Services Board \u00e2\u20ac\u201c New       Appointments<\/a><\/span><o:p><\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoHeader\">The Board will consider making       new appointments to the Transportation Services Board.<span> <\/span><o:p>       <\/o:p><\/p>\n<p class=\"MsoNormal\"><strong>11.<span>        <\/span>Information Items<o:p>       <\/o:p>       <\/strong><strong><o:p>       <\/o:p>       <\/strong><\/p>\n<p class=\"MsoNormal\"><strong>12.<span>        <\/span>Closed Session<o:p>       <\/o:p>       <o:p>       <\/o:p>       <\/strong><\/p>\n<p class=\"MsoNormal\"><span>\u00e2\u20ac\u0153Pursuant to       G.S. \u00c2\u00a7 143-318.11(a)(3) &#8220;to consult with an attorney retained by the       Board in order to preserve the attorney-client privilege between the       attorney and the Board.\u00e2\u20ac\u009d<o:p>       <\/o:p>       <\/span><o:p>       <\/o:p><\/p>\n<p class=\"MsoNormal\"><strong>13.<span>        <\/span>Adjournment<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Board of County Commissioners meets Tuesday at 7:30 p.m. at the F. Gordon Battle Courtroom on East Margaret Lane in Hillsborough. Here&#8217;s the agenda: 1. Additions or Changes to the Agenda 2. Public Comments 3. Proclamations\/ Resolutions\/ Special Presentations a. Affordable Housing Performance Report<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[18,4],"tags":[],"class_list":["post-1653","post","type-post","status-publish","format-standard","hentry","category-agendas","category-news"],"_links":{"self":[{"href":"https:\/\/www.ibiblio.org\/carrborocitizen\/main\/wp-json\/wp\/v2\/posts\/1653","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.ibiblio.org\/carrborocitizen\/main\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.ibiblio.org\/carrborocitizen\/main\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.ibiblio.org\/carrborocitizen\/main\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.ibiblio.org\/carrborocitizen\/main\/wp-json\/wp\/v2\/comments?post=1653"}],"version-history":[{"count":0,"href":"https:\/\/www.ibiblio.org\/carrborocitizen\/main\/wp-json\/wp\/v2\/posts\/1653\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.ibiblio.org\/carrborocitizen\/main\/wp-json\/wp\/v2\/media?parent=1653"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.ibiblio.org\/carrborocitizen\/main\/wp-json\/wp\/v2\/categories?post=1653"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.ibiblio.org\/carrborocitizen\/main\/wp-json\/wp\/v2\/tags?post=1653"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}