Agenda - 03-16-1999 - Laserfiche WebLink

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c. Petition for Addition -Buttonwood Drive in Hillsborough Township The Board will consider a petition from the North Carolina Department of Transportation to add Buttonwood Drive in Hillsborough to the state-maintained secondary road system. d. 1999 Orange Countv Legislative Agenda The Board will consider resolutions amplifying the Board of Commissioners' recommendations to the Orange County legislative delegation on initiatives for the 1999 long session of the North Carolina General Assembly. e. Technical Support Contracts to Assist in Y2K Preparation The Board will consider approving contracts for additional computer programmer support to supplement existing staff resources to complete Y2K preparations. 9. ITEMS FOR DECISION -REGULAR AGENDA a. Appointments (8:05-8:10) The Board will consider appointments to the Agricultural Districts Advisory Board; Board of Equalization and Review; Mebane Planning Board; and, Triangle J Council of Governments Smart Growth Committee; and will consider changes to the Commission for the Environment and Information Technology Committee. b. New Land Resources Conservation Manager Position in the Environment and Resource Conservation Department per Dec. 1. 1998 BOCC Action (8:10-8:20) The Board will consider approving a new permanent full time land resources conservation manager position in the Environment and Resource Conservation Department at salary grade 73 ($38,330-$60,947). c. Advertisement for Joint Planning Public Hearing April 14 1999 (8:20-8:30) The Board will consider authorizing a legal notice advertising the joint planning area public hearing scheduled for April 14, 1999. d. Orange Countv Community Assessment (8:30-8:40) The Board will consider a request for funding in the amount of $10,000 from the Triangle United Way for an Orange County community assessment. e. Urgent Repair Program Funding Alternatives (8:40-8:50) The Board will consider short- and long-term funding alternatives for the Orange County urgent repair program. f. Woodareen Subdivision Preliminary Plan (8:50-9:00) The Board will consider a preliminary plan for the Woodgreen subdivision located on a 30.7-acre tract in Cheeks Township near the intersection of Dimmocks Mill and Moorfields roads. g Bid Award/Contract Approval - Efland Cheeks Community School park (9:00-9:20) The Board will consider bids and contract approval for construction of the Eftand Cheeks Community School Park. h. Creek Wood Subdivision Preliminary Plan (9:20-9:35) The Board will consider a preliminary plan for the 462-acre Creek Wood subdivision located between Whitfield and t. Sinai roads in Chapel HJ'll Township. / ~ 10. l• ~//c~,fi••~ ~i+~a~~io~.~' ~u.~tai~~y ~a/' ,~t eQly~ ~/'!S /~ITC/'vP.~tjL~- a.~~l~vd~/cf' _ REPORTS / a. Hebron Incorporation (9:35-9:50) The Board will hear a report by the Planning Director on the proposed Hebron incorporation. b. Report on Amendments to the Carrboro Land Use Ordinance for Implementation to the Facilitated Small Area Plan for Carrboro's Northern Study Area (9:50-10:15) The Board will hear a report on proposed amendments to the Carrboro land use ordinance. c. Report on Chatham County's Reauest to Access its Jordan Lake Water Allocation through OWASA's Jordan Lake Property and Approved Intake Location (10:15-10:30) The Board will hear a report on Chatham County's request to access its Jordan lake water supply through OWASA's Jordan Lake property and responses to the plan from the towns of Chapel Hill and Carrboro and consider approval of a draft letter to OWASA outlining the County's response. 11. APPOINTMENTS 12. MINUTES 13. CLOSED SESSION 14. ADJOURNMENT