
{"id":214,"date":"2007-04-30T06:40:53","date_gmt":"2007-04-30T14:40:53","guid":{"rendered":"http:\/\/www.carrborocitizen.com\/main\/2007\/04\/30\/county-commissioners-may-3-agenda\/"},"modified":"2007-04-30T06:41:44","modified_gmt":"2007-04-30T14:41:44","slug":"county-commissioners-may-3-agenda","status":"publish","type":"post","link":"https:\/\/www.ibiblio.org\/carrborocitizen\/main\/2007\/04\/30\/county-commissioners-may-3-agenda\/","title":{"rendered":"County Commissioners May 3 Agenda"},"content":{"rendered":"<p class=\"MsoNormal\">The Board of County Commissioners meets Thursday at 7:30 p.m. at the F. Gordon Battle Courtroom on East Margaret Lane in Hillsborough. Here&#8217;s the full 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: 17.1pt; text-indent: -17.1pt\"><strong>a.<span>               <\/span><\/strong><strong><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0705033a.pdf\">National       Tourism Week Proclamation<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoHeader\"><span>The Board will consider proclaiming the week of May 12 through 20, 2007 as       National Tourism Week in Orange County and authorize the Chair to sign the       proclamation.<span>    <\/span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 17.1pt; text-indent: -17.1pt\"><strong>b.<span>               <\/span><\/strong><strong><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0705033b.pdf\">EMS       Week Proclamation<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoHeader\"><span>The Board will consider proclaiming the week of May 20 through 26, 2007 as       Emergency Medical Services Week in Orange County and authorize the Chair       to sign the proclamation.<span> <\/span><\/span><!--more--><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 17.1pt; text-indent: -17.1pt\"><strong>c.<span>               <\/span><\/strong><strong><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0705033c.pdf\">Older       Americans Month Proclamation<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoHeader\"><span>The Board will consider designating the month of May as Older Americans       Month, joining federal and state governments to honor older residents for       their contributions to society and to Orange County and authorize the       Chair to sign the proclamation.<span>  <\/span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 21.6pt; text-indent: -21.6pt\"><strong>d.<span>               <\/span><\/strong><strong><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0705033d.pdf\">Presentation       of the Orange County Master Aging Plan: 2007-2011<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoHeader\"><span>The Board will receive the completed Orange County Master Aging Plan (MAP)       update covering the period 2007-2011 for future adoption and consider       adoption of the plan at a future BOCC meeting.<span>        <\/span><o:p>       <\/o:p>       <\/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: 18pt; text-indent: -18pt\"><strong>a.<span>            <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0705034a.pdf\">Minutes<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoHeader\"><span>The Board will consider correcting and\/or approving the minutes from March       27 and 29, 2007 as submitted by the Clerk to the Board.<span>        <\/span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 18pt; text-indent: -18pt\"><strong>b.<span>            <\/span>Appointments<o:p>       <\/o:p>       <\/strong><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 36pt; text-indent: -18pt\"><strong>(1)<span>         <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0705034b1.pdf\">Carrboro Planning Board \u00e2\u20ac\u201c       Reappointment<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 18pt\"><span>The Board will consider one reappointment to the Carrboro Planning Board.<span> <\/span><\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 36pt; text-indent: -18pt\"><strong>(2)<span>         <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0705034b2.pdf\">Human Relations Commission \u00e2\u20ac\u201c       Reappointments<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 18pt\"><span>The Board will consider making reappointments to the Human Relations       Commission.<span> <\/span><\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 36pt; text-indent: -18pt\"><strong>(3)<span>         <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0705034b3.pdf\">Orange County Planning Board \u00e2\u20ac\u201c       Reappointments<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 18pt\"><span>The Board will consider making reappointments to the Orange County       Planning Board.<span> <\/span><\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 36pt; text-indent: -18pt\"><strong>(4)<span>         <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0705034b4.pdf\">Recreation and Parks Advisory Council       \u00e2\u20ac\u201c Reappointments<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 18pt\"><span>The Board will consider making reappointments to the Recreation and Parks       Advisory Council.<span> <\/span><\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 36pt; text-indent: -18pt\"><strong>(5)<span>         <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0705034b5.pdf\">Commission for Women \u00e2\u20ac\u201c Reappointments<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 18pt\"><span>The Board will consider making reappointments to the Commission for Women.<span> <\/span><\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 18pt; text-indent: -18pt\"><strong>c.<span>             <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0705034c.pdf\">Cost Allocation Plan Contract<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoHeader\"><span>The Board will consider a contract for the preparation of the County\u00e2\u20ac\u2122s       2006 Cost Allocation Plan with Tim McKinnie &amp; Associates, Inc. and       authorize the Chair to sign.<span>  <\/span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 18pt; text-indent: -18pt\"><strong>d.<span>            <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0705034d.pdf\">2007 Audit Contract<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoHeader\"><span>The Board will consider awarding a contract for the provision of audit       services for the fiscal year ending June 30, 2007 to McGladrey &amp;       Pullen and authorize the Chair to sign.<span>        <\/span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 18pt; text-indent: -18pt\"><strong>e.<span>            <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0705034e.pdf\">Consolidated Housing Plan Annual       Update\/HOME Program<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoHeader\"><span>The Board will consider adopting resolutions approving the 2007       Consolidated Housing Plan Annual Update and the proposed HOME Program       Activities for 2007-2008 and to authorize the Manager to implement the       HOME Program as approved by the BOCC including the ability to execute       agreements with partnering non-profit organizations after consultation       with the county Attorney.<span>  <\/span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 18pt; text-indent: -18pt\"><strong>f.<span>              <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0705034f.pdf\">Application for Emergency Management       Performance Grant (EMPG)<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoHeader\"><span>The Board will consider applying for a grant from the Sate Emergency       Management Agency to help support the County emergency management program.<span>        <\/span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 18pt; text-indent: -18pt\"><strong>g.<span>            <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0705034g.pdf\">Approval of Capital Funding Request for       C.W. Stanford Middle School<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoHeader\"><span>The Board will consider approving a capital funding request from Orange       County Schools to replace air handlers at C. W. Stanford Middle School and       corresponding capital project ordinance.<span>        <\/span><o:p>       <\/o:p>       <\/span><o:p>       <\/o:p><\/p>\n<p class=\"MsoNormal\"><strong>5.<span>        <\/span>Public Hearings<o:p>       <\/o:p>       <o:p>       <\/o:p>       <\/strong><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 17.1pt; text-indent: -17.1pt\"><strong>a.<span>            <\/span><\/strong><strong><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0705035a.pdf\">Public       Hearing and Final Resolution for Alternative Financing<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoHeader\"><span>The Board will conduct a public hearing and consider adopting a resolution       that provides for final approval of installment financing for School and       County capital projects.<span>  <\/span><o:p>       <\/o:p>       <\/span><strong><o:p>       <\/o:p>       <\/strong><\/p>\n<p class=\"MsoNormal\"><strong>6.<span>        <\/span>Regular Agenda<\/strong><o:p>       <\/o:p><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 17.1pt; text-indent: -17.1pt\"><strong>a.<span>            <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0705036a.pdf\">Legal Advertisement for Quarterly Public       Hearing \u00e2\u20ac\u201c May 21, 2007<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoHeader\"><span>The Board will consider the legal advertisement for items to be presented       at the Board of County Commissioners\/Planning Board Quarterly Public       Hearing scheduled for May 21, 2007.<span>  <\/span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 17.1pt; text-indent: -17.1pt\"><strong>b.<span>            <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0705036b.pdf\">2007 Affirmative Action Program and       Report<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoHeader\"><span>The Board will consider adopting a revised Affirmative Action Program and       receive the Affirmative Action Program Report for the period ending       December 31, 2006; authorize the Manager to update the Affirmative Action       Program Report as necessary: and authorize the Chair to sign the letter       transmitting the Affirmative Action Program.<span>        <\/span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 17.1pt; text-indent: -17.1pt\"><strong>c.<span>            <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0705036c.pdf\">Creation of Historic Rogers Road       Community Enhancement Plan Development and Monitoring Task Force and       Appointment of Members<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoHeader\"><span>The Board will consider approving the creation of a Historic Rogers Road       Community Enhancement Plan Development and Monitoring Task Force based on       an initial proposal by BOCC Chair Moses Carey, Jr. and amended based on       Board discussion at the April 24, 2007 regular meeting; to discuss as       necessary a map defining the Historic Rogers Road community; and to       appoint members of the Task Force.<span>  <\/span><o:p>       <\/o:p>       <\/span><\/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>       <\/strong><o:p>       <\/o:p><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 17.1pt; text-indent: -17.1pt\"><strong>a.<span>            <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/07050310a.pdf\">Orange County Board of Adjustment \u00e2\u20ac\u201c       New Appointment<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoHeader\"><span>The Board will consider one appointment to the Orange county Board of       Adjustment.<span>  <\/span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 17.1pt; text-indent: -17.1pt\"><strong>b.<span>            <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/07050310b.pdf\">Orange County Arts Commission \u00e2\u20ac\u201c New       Appointment<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoHeader\"><span>The Board will consider making one appointment to the Arts Commission.<span>        <\/span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 17.1pt; text-indent: -17.1pt\"><strong>c.<span>            <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/07050310c.pdf\">Chapel Hill Planning Board \u00e2\u20ac\u201c New       Appointment<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoHeader\"><span>The Board will consider making one new appointment to the Chapel Hill       Planning Board.<span>  <\/span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 17.1pt; text-indent: -17.1pt\"><strong>d.<span>            <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/07050310d.pdf\">Historic Preservation Commission \u00e2\u20ac\u201c New       Appointments<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoHeader\"><span>The Board will consider making appointments to the Historic Preservation       Commission.<span>  <\/span><o:p>       <\/o:p>       <\/span><o:p>       <\/o:p><\/p>\n<p class=\"MsoNormal\"><strong>11.<span>        <\/span>Information Items<o:p>       <\/o:p>       <o:p>       <\/o:p>       <\/strong><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 17.1pt; text-indent: -17.1pt\"><span style=\"font-family: Symbol\">\u00c2\u00b7<span>              <\/span><\/span><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/07050311a.pdf\">Memo from Human Rights and Relations       Interim Director to the County Manager Regarding Cedar Ridge High School       Discrimination Matter<\/a><strong><o:p>       <\/o:p>       <\/strong><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 17.1pt; text-indent: -17.1pt\"><span style=\"font-family: Symbol\">\u00c2\u00b7<span>              <\/span><\/span><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/07050311b.pdf\">Memo from Human Rights and Relations       Interim Director to the County Manager Regarding Hillsborough and Central       Elementary Schools Employment Discrimination Matter<\/a><strong><o:p>       <\/o:p>       <\/strong><strong><o:p>       <\/o:p>       <\/strong><\/p>\n<p class=\"MsoNormal\"><strong>12.<span>        <\/span>Closed Session<\/strong><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 Thursday at 7:30 p.m. at the F. Gordon Battle Courtroom on East Margaret Lane in Hillsborough. Here&#8217;s the full agenda: 1. Additions or Changes to the Agenda 2. Public Comments 3. Proclamations\/Resolutions\/Special Presentations a. National Tourism Week Proclamation The Board will consider proclaiming the week of May 12 through&#8230;<\/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-214","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\/214","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=214"}],"version-history":[{"count":0,"href":"https:\/\/www.ibiblio.org\/carrborocitizen\/main\/wp-json\/wp\/v2\/posts\/214\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.ibiblio.org\/carrborocitizen\/main\/wp-json\/wp\/v2\/media?parent=214"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.ibiblio.org\/carrborocitizen\/main\/wp-json\/wp\/v2\/categories?post=214"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.ibiblio.org\/carrborocitizen\/main\/wp-json\/wp\/v2\/tags?post=214"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}