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g. Resolution Creating a Special Board of Equalization and Review <br /> h. Contract with Property Information Management System Software Vendor <br /> i. Solid Waste Management Custodial Contract with OE Enterprises, Inc. <br /> j. New Health Department Fees for Personal Health Services <br /> k. Change in BOCC Regular Meeting Schedule for 2009 <br /> 1. Cool Counties Program <br /> m. Audio/Video Equipment and Installation for Solid Waste Operations Center <br /> n. Orange County Communications Center and Eno River State Park—Memorandum of <br /> Agreement <br /> o. RENCI Lightning Detection Study—Memorandum of Agreement <br /> p. Contracts with Tobacco Trust Fund and Golden Leaf Foundation for the Piedmont Value— <br /> Added Shared-Use Food&Agricultural Processing Center <br /> q. Grant Submittal to the Tobacco Trust Fund for the Farm Enterprise Incubator at the WC Breeze <br /> Family Farm Extension&Research Center <br /> r. Exercise of Option to Purchase Gateway Building Unit 200 and Unit 300 <br /> 5. Public Hearings <br /> a. Recommendation for Deviations from the Proposed 2008-2009 Secondary Road Construction <br /> Program for Orange County <br /> 6. Regular Agenda <br /> a. Approval of Community Advisory Group and Site Selection Evaluation Process Update— <br /> Orange County Transfer Station <br /> b. Transition of Orange County Farmers' Market at the Public Market House <br /> c. Capital Project Funding <br /> d. Proposal for Issuance of Capital Project Financing <br /> e. Review of Proposed Chatham/Orange Joint Planning Task Force <br /> f. Second Reading: Third Party Presence in the Employee Disciplinary Process <br /> g. Board of Commissioners Meeting Calendar for Year 2009 <br /> 7. Reports <br /> 8. Board Comments (Three Minute Time Limit Per Commissioner) <br /> 9. County Manager's Report <br /> 10. Appointments <br /> a. NCACC Legislative Liaison Appointment <br /> b. Ten(10) Year Plan to End Homelessness Executive Team—New Appointment <br /> c. Advisory Board on Aging—New Appointment <br /> d. Affordable Housing Advisory Board—New Appointment <br /> e. Chapel Hill/Orange County Visitors Bureau—New Appointment <br /> f. Commission for the Environment—New Appointments &Reassignments <br /> g. Historic Preservation Commission—New Appointment <br /> h. Hillsborough Area Rail Station Task Force Appointment <br /> i. Human Relations Commission—New Appointments <br />