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Agenda - 01-21-2010 - Agenda
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Agenda - 01-21-2010 - Agenda
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1/15/2010 2:13:14 PM
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1/15/2010 2:13:13 PM
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BOCC
Date
1/21/2010
Meeting Type
Regular Meeting
Document Type
Agenda
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Minutes 01-21-2010
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\Board of County Commissioners\Minutes - Approved\2010's\2010
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<br />g. Lease/License Renewal Agreement -Alternate Daily Landfill Cover <br />h. EMS Medical Director Agreement Renewal <br />i. Bid Award: Ambulances for Emergency Services <br />j. Bid Award: In-Car Camera Systems for Sheriffs Department <br />k. Fiscal Year 2009-10 Budget Amendment #6 <br />1. Application for North Carolina Education Lottery Proceeds for Chapel Hill- Carrboro City <br />Schools Projects and Approval of the Corresponding School Capital Project Ordinances <br />m. Contract between the NC Department of Agriculture and Consumer Services and Orange County <br />for 2009 Specialty Crops Block Grant Program -Enhancing Sustainable Specialty Crop <br />Production in the Piedmont <br />n. Board of Commissioners Meeting Calendar for Year 2010 <br />5. Public Hearings <br />6. Regular Agenda <br />a. Dogging Deer Issue in Northern Orange County <br />b. Amendments to the EMS Franchise Agreement entitled "An Ordinance Regulating Emergency <br />Medical, First Responder and Rescue Service and Granting of Franchise and Contracts to the <br />Operators In the County of Orange" <br />c. County Support for Town of Hillsborough Wayfinding Signage Plan <br />d. Reallocation of Space at the Whiffed Building <br />e. Buckhorn -Mebane Economic Development District Phase 2 Utility Concept Plan and Design <br />Proposal <br />7. Reports <br />a. Update on Draft Interlocal Cooperation Agreement for the Piedmont Food & Agricultural <br />Processing Center <br />8. County Manager's Report <br />9. Board Comments (Three Minute Time Limit Per Commissioner) <br />10. Appointments <br />11. Information Items <br />• 2009 State of the County Health Report <br />12. Closed Session <br />1) "To consider the qualifications, competence, performance, character, fitness, conditions of <br />appointment, or conditions of initial employment of an individual public officer or employee <br />or prospective public officer or employee;" NCGS § 143-318.11(a)(6); and <br />2) "Pursuant to G.S. § 143-318.11(a)(3) "to consult with an attorney retained by the Board in <br />order to preserve the attorney-client privilege between the attorney and the Board." <br />
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