
{"id":482,"date":"2007-06-22T19:21:00","date_gmt":"2007-06-23T03:21:00","guid":{"rendered":"http:\/\/www.carrborocitizen.com\/main\/2007\/06\/22\/county-commissioners-june-26-agenda\/"},"modified":"2007-06-22T19:23:24","modified_gmt":"2007-06-23T03:23:24","slug":"county-commissioners-june-26-agenda","status":"publish","type":"post","link":"https:\/\/www.ibiblio.org\/carrborocitizen\/main\/2007\/06\/22\/county-commissioners-june-26-agenda\/","title":{"rendered":"County Commissioners June 26 Agenda"},"content":{"rendered":"<p>The Board of County Commissioners meets Tuesday at 7:30 p.m. at the Southern Human Services Center on Homestead Road. The commissioners are set to approve the 2007-08 fiscal year budget. 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: 17.1pt; text-indent: -17.1pt\"><strong><span>a.<span>            <\/span><\/span><\/strong><strong><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0706263a.pdf\">Resolution       of Commendation to the Master Aging Plan Task Force<\/a><\/u><\/strong><strong><u><span><o:p>       <\/o:p>       <\/span><\/u><\/strong><\/p>\n<p class=\"MsoNormal\"><span>The Board       will consider a resolution commending the Master Aging Plan Task Force on       the completion of<span>  <\/span>the five       year plan update that was presented to the Board of County Commissioners       on May, 3, 2007 and adopted on May 15, 2007 and authorize the Chair to       sign.<span>   <\/span><\/span><span><o:p>       <\/o:p>       <\/span><o:p>       <\/o:p><\/p>\n<p class=\"MsoNormal\"><strong>4.<span>        <\/span>Consent Agenda<o:p>       <\/o:p>       <o:p>       <\/o:p>       <\/strong><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>a.<span>            <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0706264a.pdf\">Minutes<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoNormal\"><span>The Board       will consider correcting and\/or approving the minutes from April 30 and       May 3, 8, 15, 2007 as submitted by the Clerk to the Board.<span>  <\/span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>b.<span>            <\/span>Appointments<o:p>       <\/o:p>       <\/strong><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.5in; text-indent: -0.25in\"><strong>(1)<span>  <a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0706264b1.pdf\">       <\/a><\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0706264b1.pdf\">Workforce Development Board \u00e2\u20ac\u201c       Reappointment<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in\"><span>The Board will consider making one reappointment to the Workforce       Development Board.<span> <\/span><\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>c.<span>             <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0706264c.pdf\">Property Tax Releases<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoNormal\"><span>The Board       will consider adopting 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><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>d.<span>            <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0706264d.pdf\">Property Tax Refunds<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoNormal\"><span>The Board       will consider adoption of a refund resolution related to three (3)       requests for property tax refund in accordance with N.C. General Statute       105-381.<span><\/span><\/span><!--more--><span><span>  <\/span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>e.<span>            <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0706264e.pdf\">Motor Vehicle Property Tax       Release\/Refunds<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoNormal\"><span>The Board       will consider adoption of a refund resolution related to 93 requests for       motor vehicle property tax releases or refunds in accordance with North       Carolina General Statutes.<span>  <\/span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>f.<span>       <a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0706264f.pdf\">       <\/a><\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0706264f.pdf\">Commission for Women (CFW) Bylaws       Amendment<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoNormal\"><span>The Board       will consider reviewing and\/or amending the Commission for Women\u00e2\u20ac\u2122s       Bylaws to include a mission statement and other minor changes for the       purpose of clarification.<span>  <\/span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>g.<span>            <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0706264g.pdf\">Contract with UNC School of Dentistry and       Health Department for Services of a Dentist<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoNormal\"><span>The Board       will consider approving a contract for the provision of dental clinical       services for the Health Department by a UNC School of Dentistry faculty       member and authorize the Manager to execute and sign the final contract       pending final review by staff and the County Attorney.<span> <\/span><\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>h.<span>            <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0706264h.pdf\">Contract Renewal with UNC Family Medicine       and Health Department<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoHeader\"><span>The Board will consider renewing a contract with UNC Family Medicine and       Health Department for Physician Services and authorize the Chair to sign       pending approval of the FY 2007-08 budget and County Attorney review.<span> <\/span><\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>i.<span>              <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0706264i.pdf\">EMS Medical Director Contract Renewal<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoNormal\"><span>The Board       will consider renewing a contract between Orange County and the UNC       Department of Emergency Medicine concerning medical direction of Orange       County\u00e2\u20ac\u2122s Emergency Medical Services (EMS) program and authorize the       Chair to sign.<span>  <\/span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>j.<span>              <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0706264j.pdf\">Defibrillator Maintenance and Support       Contract<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoNormal\"><span>The Board       will consider entering into a continuation contract for annual maintenance       and support of equipment used as part of the County\u00e2\u20ac\u2122s Emergency Medical       preparedness and response activities and authorize the Purchasing and       Central Services Director to sign upon review by the County Attorney.<span>        <\/span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>k.<span>     <a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0706264k.pdf\">       <\/a><\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0706264k.pdf\">Lease Renewal: Parks Operations Base,       503 Cornerstone Court, Hillsborough<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoNormal\"><span>The Board       will consider renewing a lease with JCBH Properties, LLC, Hillsborough,       North Carolina for an approximately 4,000 square foot building for       continued use as the parks operations base and authorize the Chair to       sign.<span>  <\/span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>l.<span>              <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0706264l.pdf\">Central Recreation Restroom and       Accessibility Renovations<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoNormal\"><span>The Board       will consider authorizing a contract for completion of the Central       Recreation restroom renovations and accessibility elements for an amount       of $249,843 and authorize the Purchasing Director to execute paperwork as       required.<span>  <\/span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>m.<span>          <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0706264m.pdf\">Tennis Court Joint Use Agreement<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoNormal\"><span>The Board       will consider a proposed Joint Use Agreement between the Orange County       Board of Education and the Orange County Board of Commissioners for the       use of the Tennis Courts at Orange High School and authorize the Chair to       sign.<span>  <\/span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>n.<span>            <\/span><u><span style=\"color: black\"><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0706264n.pdf\">Proposed       Revision to Personnel Ordinance \u00e2\u20ac\u201c Article VI, Section 1.0 Worker\u00e2\u20ac\u2122s       Compensation Leave<\/a><\/span><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoNormal\"><span>The Board       will consider a proposed revision to the Orange County Personnel       Ordinance, Article IV, Section 1.0 Worker\u00e2\u20ac\u2122s Compensation Leave and       authorize the Manager to develop rules and regulations to carry out this       section of the Personnel Ordinance.<span>  <\/span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>o.<span>            <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0706264o.pdf\">Agreement Renewal with Respite Care       Providers and the Department on Aging<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoNormal\"><span>The Board       will consider authorization to renew agreements with respite care       providers with the Department on Aging and authorize the Chair to sign.<span>  <\/span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>p.<span>            <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0706264p.pdf\">Bid Award: West Ten Soccer Field Fencing<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoNormal\"><span>The Board       will consider awarding a bid to Prince Fencing Company of Durham, North       Carolina for an amount not to exceed $115,520 for construction of fencing       at the West Ten Soccer Complex (Phase I of the project) and authorize the       Purchasing Director to execute the paperwork as may be required.<span>        <\/span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong><span style=\"color: black\">q.<span>            <\/span><\/span><u><span style=\"color: black\"><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0706264q.pdf\">Contract       with Corley Redfoot Zack for Engineering and Design Services for Fairview       Community Park<\/a><o:p>       <\/o:p>       <\/span><\/u><\/strong><\/p>\n<p class=\"MsoNormal\"><span>The Board       will consider authorizing the Chair to execute a contract with Corley       Redfoot Zack for park pre-construction design and engineering services to       secure permits, conduct engineering work, and create construction drawings       and specifications for bid documents for Fairview Community Park and       authorize the Chair to sign subject to final review by staff and the       County Attorney.<span>  <\/span><span style=\"color: black\"><o:p>       <\/o:p>       <\/span><\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>r.<span>             <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0706264r.pdf\">Consultant Services to Determine       Topographic Elevation Data<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoNormal\"><span>The Board       will consider authorizing the expenditure of funds to complete land       surveying required for floodplain elevation certificates.<span>  <\/span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>s.<span>             <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0706264s.pdf\">Consultant Services, Clarion Associates       \u00e2\u20ac\u201c Comprehensive Plan Update<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoNormal\"><span>The Board       will consider a contract with Clarion Associates to provide services       during Phase II of the Comprehensive Plan Update process and authorize the       Chair to sign.<span> <\/span><\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong><span style=\"color: black\">t.<span>              <\/span><\/span><u><span style=\"color: black\"><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0706264t.pdf\">Legal       Advertisement for Quarterly Public Hearing \u00e2\u20ac\u201c August 27, 2007<\/a><o:p>       <\/o:p>       <\/span><\/u><\/strong><\/p>\n<p class=\"MsoNormal\"><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 August 27, 2007.<span>  <\/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>u.<span>            <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0706264u.pdf\">US 70\/Cornelius Street Corridor Strategic       Plan<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoNormal\"><span>The Board       will consider approval of the Draft US 70\/Cornelius Street Corridor       Strategic Plan presented at the May 21, 2007 Quarterly Public Hearing.<span>        <\/span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong><span style=\"color: black\">v.<span>            <\/span><\/span><u><span style=\"color: black\"><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0706264v.pdf\">Chapel       Hill Joint Planning Transition Area Zoning Atlas Amendment \u00e2\u20ac\u201c Homestead       Twin Towns (JPA-CH-Z-1-07)<\/a><o:p>       <\/o:p>       <\/span><\/u><\/strong><\/p>\n<p class=\"MsoNormal\"><span>The Board       will consider approval of a petition presented at the April 26, 2007 Joint       Planning Area Public Hearing to rezone 21.5 acres at the southwest corner       of Homestead Road and Seawell School Road.<span>        <\/span><span style=\"color: black\"><o:p>       <\/o:p>       <\/span><\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>w.<span>           <\/span><u>Schools Adequate Public Facilities Ordinance (SAPFO) \u00e2\u20ac\u201c       Approval of Annual 2007 Report<o:p>       <\/o:p>       <\/u><\/strong><o:p>       <\/o:p><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>x.<span>            <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0706264x.pdf\">Approval of Financing Arrangement for       Efland Volunteer Fire Company, Inc. to Purchase a Fire Engine Truck<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoHeader\"><span>The Board will consider approving a request from Efland Volunteer Fire       Company, Inc. to enter into a financing arrangement to purchase a fire       truck and authorize the Chair to sign.<span> <\/span><\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>y.<span>            <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0706264y.pdf\">NC State Firemen\u00e2\u20ac\u2122s and Rescue Squad       Annual Certification Roster<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoNormal\"><span>The Board       will consider approving the certification requirements for the fire       marshal and assistant fire marshal to participate in the North Carolina       State Firemen\u00e2\u20ac\u2122s Association for the year 2006 and authorize the Chair to       sign.<span>  <\/span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>z.<span>             <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0706264z.pdf\">Authorization for Emergency Services to       Apply for 2007 COPS Technology Grant with the City of Durham<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoNormal\"><span>The Board       will consider authorizing the Division of Emergency Services to apply for       Interoperable Communications Equipment as a sub-applicant from the City of       Durham.<span>  <\/span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>aa.<span>        <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0706264aa.pdf\">Pyrotechnics Permit \u00e2\u20ac\u201c Orange Speedway<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoNormal\"><span>The Board       will consider approving a pyrotechnics permit for Orange County Speedway       for July 7, 2007 and authorize the staff to execute permits as needed.<span>        <\/span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>bb.<span>        <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0706264bb.pdf\">Contract Approval: Construction       Materials Testing and Observation Services for Justice Facilities       Expansion Project<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoNormal\"><span>The Board       will consider approving a contract with Summit Engineering, Hillsborough,       North Carolina to perform construction materials testing and construction       observation in conjunction with the Justice Facilities Expansion Project       and authorize the Manager to sign.<span>  <\/span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>cc.<span>         <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0706264cc.pdf\">9-1-1 Center Authorization for       Construction-Manager-at-Risk<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoNormal\"><span>The Board       will consider authorizing the upfit of the proposed 9-1-1 Center at 510       Meadowlands Drive, Hillsborough using the Construction Manager at Risk (CMAR)       method of contracting.<span>  <\/span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>dd.<span>        <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0706264dd.pdf\">County Campus Approval of Purchase       Agreement and Construction Manager at Risk Contract<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoNormal\"><span>The Board       will consider approving a Purchase Agreement(s) and Construction Manager       at Risk (CMAR) agreement(s) associated with the purchase and construction       of facilities on the county campus off of West Margaret Lane, Hillsborough       and authorize the Chair to sign.<span>  <\/span><strong><u><span> <\/span><o:p>       <\/o:p>       <\/u><\/strong><\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>ee.<span>        <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0706264ee.pdf\">Authorization for Manger to Contract       with a Personnel Search Firm(s) During BOCC Summer Break<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoNormal\"><span>The Board       will consider authorizing the Manager to contract with a personnel search       firm(s) during the Board of County Commissioners\u00e2\u20ac\u2122 summer recess from       June 27 until August 21, 2007 for the vacant Emergency Services Director       position and the vacant Economic Development Director position.<span>        <\/span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.25in; text-indent: -0.25in\"><strong>ff.<span>           <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0706264ff.pdf\">Resolution in Opposition of House Bill       1587 \u00e2\u20ac\u201c The Local Government Fair Competition Act Budget Amendment #14<\/a><\/u><o:p>       <\/o:p>       <\/strong><\/p>\n<p class=\"MsoNormal\"><span>The Board       will consider a resolution opposing House Bill 1587 \u00e2\u20ac\u201c The Local       Government Fair Competition Act and authorize the Chair to sign.<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><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0706265a.pdf\">North Carolina Department of       Transportation, Rural Operating Assistance Program (ROAP) and Supplemental       ROAP Grant Application for FY 2007\/2008<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoNormal\"><span>The Board       will conduct a public hearing for the NCDOT Rural Operating Assistance       Program (ROAP) and to approve the annual FY 2007-2008 ROAP grant       application including supplemental request and authorize the Chair to       sign.<span>  <\/span><o:p>       <\/o:p>       <\/span><o:p>       <\/o:p><\/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: 17.1pt; text-indent: -17.1pt\"><strong>a.<span>            <\/span><u>Approval of Fiscal Year 2007-08 Budget Ordinance, Capital       Project Ordinances, and Grant Project Ordinances<o:p>       <\/o:p>       <\/u><\/strong><o:p>       <\/o:p><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.5in; text-indent: -0.5in\"><strong>b.<span>            <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0706266b.pdf\">Acceptance of Grant from the NC Parks and       Recreation Trust Fund for Northern Park<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoNormal\"><span>The Board       will consider accepting a $500,000 state grant from the NC Parks and       Recreation Trust Fund for construction of Northern Park (also known as       Cedar Grove Park) and authorize the Chair to sign subject to final review       by staff and the County Attorney.<span>  <\/span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.5in; text-indent: -0.5in\"><strong>c.<span>            <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0706266c.pdf\">Bid Award for Northern Park, Phase I<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoNormal\"><span>The Board       will consider awarding a bid and approving a contract with Faulconer       Construction in an amount not to exceed $1,547,149 for construction of the       major elements of Northern Park (also known as Cedar Grove Park) and       authorize the Chair to sign. <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\/0706266d.pdf\">Orange County Housing Bond Program Policy       Amendment<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoNormal\"><span>The Board       will consider a proposed amendment to the Orange County Housing Bond       Policy from the Orange Community Housing and Land Trust organization.<span>  <\/span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.5in; text-indent: -0.5in\"><strong>e.<span>            <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0706266e.pdf\">Draft Comments \u00e2\u20ac\u201c Proposed Jordan Lake       Nutrient Management Rules<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoNormal\"><span>The Board       will consider draft comments on the proposed Jordan Lake Nutrient       Management rules, to be presented for public comment this summer, for       submittal to the N.C. Environmental Management Commission.<span>        <\/span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.5in; text-indent: -0.5in\"><strong>f.<span>             <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0706266f.pdf\">Six-Month Development Moratorium in the       Carrboro Northern Study Area<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoNormal\"><span>The Board       will receive the Planning Board\u00e2\u20ac\u2122s recommendation on a proposed six-month       moratorium on residential development in the Joint Planning Transition       Area portion of the Carrboro Northern Study Area and consider a resolution       of adoption.<span>  <\/span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 17.1pt; text-indent: -17.1pt\"><strong>g.<span>            <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0706266g.pdf\">Potential Policy Regarding a Requirement       that County Department Heads Reside Within the County<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoNormal\"><span>The Board       will consider providing direction to the County Manager regarding the       development of a potential policy requiring newly hired County department       heads to reside within the County.<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>       <o:p>       <\/o:p>       <\/strong><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 17.1pt; text-indent: -0.25in\"><strong>a.<span>           <a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0706267a.pdf\"> <\/a><\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0706267a.pdf\">Historic       Rogers Road Community Enhancement and Monitoring Task Force \u00e2\u20ac\u201c Interim       Report<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoBodyTextIndent\">The Board will receive an update on the       Historic Rogers Road Community Enhancement and Monitoring Task Force       activities to date.<span> <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 17.1pt; text-indent: -0.25in\"><strong>b.<span>           <a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0706267b.pdf\"> <\/a><\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/0706267b.pdf\">Status       Report: Orange County Government Access Television, Channel 265<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoBodyTextIndent\">The Board will receive a status report on the       operations and management of Orange County Government Access Television,       Channel 265.<span> <\/span><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: 0.5in; text-indent: -0.5in\"><strong>a.<span>            <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/07062610a.pdf\">Affordable Housing Advisory Board \u00e2\u20ac\u201c       New Appointments<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoNormal\"><span>The Board       will consider making new appointments to the Affordable Housing Advisory       Commission.<span>  <\/span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.5in; text-indent: -0.5in\"><strong>b.<span>            <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/07062610b.pdf\">Economic Development Commission \u00e2\u20ac\u201c New       Appointments<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoNormal\"><span>The Board       will consider making new appointments to the Economic Development       Commission.<span>  <\/span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.5in; text-indent: -0.5in\"><strong>c.<span>            <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/07062610c.pdf\">Human Relations Commission \u00e2\u20ac\u201c New       Appointments<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoNormal\"><span>The Board       will consider making new appointments to the Human Relations Commission.<span>        <\/span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.5in; text-indent: -0.5in\"><strong>d.<span>            <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/07062610d.pdf\">Human Services Advisory Board \u00e2\u20ac\u201c New       Appointment<\/a><o:p>       <\/o:p>       <\/u><\/strong><\/p>\n<p class=\"MsoNormal\"><span>The Board       will consider making one reappointment to the Human Services Advisory       Commission.<span>  <\/span><o:p>       <\/o:p>       <\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-left: 0.5in; text-indent: -0.5in\"><strong>e.<span>            <\/span><u><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/07062610e.pdf\">Sportsplex Community Advisory Committee       \u00e2\u20ac\u201c New Appointment<\/a><\/u><o:p>       <\/o:p>       <\/strong><\/p>\n<p class=\"MsoHeader\"><span>The Board will consider making one appointment to the Sportsplex Community       Advisory Committee.<span>  <\/span><o:p>       <\/o:p>       <\/span><o:p>       <\/o:p><\/p>\n<p class=\"MsoNormal\"><strong>11. <span> <\/span>Closed       Session<o:p>       <\/o:p>       <o:p>       <\/o:p>       <\/strong><\/p>\n<p class=\"MsoNormal\">\u00e2\u20ac\u0153To consider and give instructions to the County       Attorney concerning the handling of the case of Christopher Road Realty,       Inc. vs. Orange County Board of Adjustment, Orange County Superior Court       File No. 06 CVS 1489, pursuant to N C Gen Statute Section       143-318.11(a)(3).\u00e2\u20ac\u009d<o:p>       <\/o:p><\/p>\n<p class=\"MsoNormal\"><strong>12.<span>        <\/span>Information Items<o:p>       <\/o:p>       <o:p>       <\/o:p>       <\/strong><\/p>\n<ul style=\"margin-top: 0in\" type=\"disc\">\n<li class=\"MsoNormal\"><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/070626121.pdf\">North           Buckhorn Community and Central Efland Sewer Construction Project<\/a><strong><o:p>           <\/o:p>           <\/strong><\/li>\n<li class=\"MsoNormal\"><a href=\"http:\/\/www.co.orange.nc.us\/OCCLERKS\/070626122.pdf\">Elected           Officials Guide to Emergencies and Disasters<\/a><\/li>\n<\/ul>\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 Southern Human Services Center on Homestead Road. The commissioners are set to approve the 2007-08 fiscal year budget. Here&#8217;s the agenda: 1. Additions or Changes to the Agenda 2. Public Comments 3. Proclamations\/Resolutions\/Special Presentations a. Resolution of Commendation to the Master Aging Plan&#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],"tags":[],"class_list":["post-482","post","type-post","status-publish","format-standard","hentry","category-agendas"],"_links":{"self":[{"href":"https:\/\/www.ibiblio.org\/carrborocitizen\/main\/wp-json\/wp\/v2\/posts\/482","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=482"}],"version-history":[{"count":0,"href":"https:\/\/www.ibiblio.org\/carrborocitizen\/main\/wp-json\/wp\/v2\/posts\/482\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.ibiblio.org\/carrborocitizen\/main\/wp-json\/wp\/v2\/media?parent=482"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.ibiblio.org\/carrborocitizen\/main\/wp-json\/wp\/v2\/categories?post=482"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.ibiblio.org\/carrborocitizen\/main\/wp-json\/wp\/v2\/tags?post=482"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}