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b. Proclamation from Human Relations Commission for Human Rights Week, Human Rights Day <br />and Bill of Rights Day <br />4. Consent Agenda <br />a. Minutes <br />b. Appointments -None <br />c. Contract with City of Durham for Animal Control Services for the Portion of the City in Orange <br />County <br />d. Examination of Bonds <br />e. Residential Anti-Displacement and Relocation Assistance Plan <br />f. Citizen Participation Plan for Housing/Community Development Programs <br />g. Resolution Providing for Voluntary Participation in ICMA-Retirement Corporation <br />Supplemental Retirement Benefits for County Manager and Other Employees <br />h. Visitors Bureau Tourism Sales Coordinator Position Classification Title Change <br />i. Bid Award for Twin Creeks (Moniese Nomp) Park, Phase I <br />j. Schools Adequate Public Facilities Ordinance (Schools APFO) -Approval of Membership and <br />Capacity Numbers <br />k. Fiscal Year 2009-10 Budget Amendment #5 <br />1. Amendment of Audit Contract <br />m. Second Reading: Extension of the Ordinance Granting Emergency Services Franchise and <br />Agreements to Orange EMS & Rescue Services, Inc. and Technical Rescue Services, Inc. <br />n. An Amendment to the EMS Franchise Agreement entitled "An Ordinance Regulating <br />Emergency Medical, First Responder and Rescue Service and Granting of Franchise and <br />Contracts to the Operators in the County of Orange" <br />o. Change in BOCC Regular Meeting Schedule for 2010 <br />5. Public Hearings <br />a. Zoning Ordinance Text Amendment Relating to Outdoor Lighting <br />6. Regular Agenda <br />a. Update and Recommended Actions -Solid Waste Transfer Station Site Selection <br />7. Reports <br />8. County Manager's Report <br />9. Board Comments (Three Minute Time Limit Per Commissioner) <br />10. Appointments <br />a. Adult Care Home Community Advisory Committee -New Appointment <br />b. Arts Commission -New Appointment <br />c. Commission for the Environment -New Appointments <br />d. Joint Orange Chatham Community Action (JOCCA) -New Appointment <br />e. Orange Unified Transportation Board -New Appointment <br />