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Agenda - 11-16-2010 - Agenda
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Agenda - 11-16-2010 - Agenda
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11/12/2010 12:27:05 PM
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11/12/2010 12:27:04 PM
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BOCC
Date
11/16/2010
Meeting Type
Regular Meeting
Document Type
Agenda
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Minutes 11-16-2010
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\Board of County Commissioners\Minutes - Approved\2010's\2010
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g. Grant Submittal to the Rural Advancement Fund International USA, Tobacco Communities <br />Reinvestment Fund, for the PLANT @ Breeze Farm Enterprise Incubator at the WC Breeze <br />Family Farm Extension & Research Center <br />h. Second Reading: Amendment to the Orange County Personnel Ordinance Article IV, Section 9.4 <br />Supplemental Retirement [401(k)] Employer's Contribution to Include 457 Plans as an <br />Additional Contribution Option <br />i. Terradotta.com Lease: 501 W. Franklin Street -Suites 105 and 106 <br />j. Fiscal Year 2010-11 Budget Amendment #4 <br />k. Resolution Providing Final Approval of Terms and Documents for County's 2010 Installment <br />Refinancings and Equipment Financing <br />5. Items Removed From Consent Agenda <br />6. Public Hearings <br />7. Regular Agenda <br />a. Orange County Schools Board of Education Resolution Regarding the County's Capital Funding <br />Policy and the Use of Lottery Funds <br />b. Fairview Park -Draft Interlocal Agreement with Town of Hillsborough <br />c. Budget Process FY2011-2012: Outside Agency Application Funding <br />8. Reports <br />9. County Manager's Report <br />10. County Attorney's Report <br />11. Appointments <br />a. Orange County Planning Board -New Appointments <br />12. Board Comments (Three Minute Limit Per Commissioner) <br />13. Information Items <br />• November 4, 2010 BOCC Meeting Follow-up Actions List <br />• Central Efland and Northern Buckhorn Sewer Expansion Project Update <br />14. Closed Session <br />"Pursuant to N.C.G.S. 143-318.11(a)(3): "To consult with an attorney employed or retained by the <br />public body in order to preserve the attorney-client privilege between the attorney and the public <br />body, which privilege is hereby acknowledged." <br />Pursuant to NCGS 143-318.11(a)(5):"To establish, or to instruct the public body's staff or <br />negotiating agents concerning the position to be taken by or on behalf of the public body in <br />negotiating (i) the price and other material terms of a contract or proposed contract for the <br />
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