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Agenda - 09-05-2013 - Agenda
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Agenda - 09-05-2013 - Agenda
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8/30/2013 10:06:01 AM
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BOCC
Date
9/5/2013
Meeting Type
Regular Meeting
Document Type
Agenda
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Minutes 09-05-2013
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\Board of County Commissioners\Minutes - Approved\2010's\2013
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5. Consent Agenda <br /> • Removal of Any Items from Consent Agenda <br /> • Approval of Remaining Consent Agenda <br /> • Discussion and Approval of the Items Removed from the Consent Agenda <br /> a. Minutes <br /> b. Motor Vehicle Property Tax Releases/Refunds <br /> c. Property Tax Releases/Refunds <br /> d. Applications for Property Tax Exemption/Exclusion <br /> e. Tax Collector's Annual Settlement for Fiscal Year 2012-13 <br /> f. Amendment to the Orange County Code of Ordinances, Chapter 28 Personnel, Article IV, § 28- <br /> 45 Tuition Refund Program and Educational Leave <br /> g. Fiscal Year 2013-14 Budget Amendment 41 <br /> h. Application for North Carolina Education Lottery Proceeds for Chapel Hill — Carrboro City <br /> Schools (CHCCS) and Contingent Approval of Budget Amendment 4 1-A Related to CHCCS <br /> Capital Project Ordinances <br /> i. Request to Extend Three Time-Limited Human Service Specialist Positions at Department of <br /> Social Services (DSS) <br /> j. Comprehensive Plan and Unified Development Ordinance (UDO) Amendment Outlines and <br /> Schedules for Four Upcoming Items <br /> k. McGowan Creek Interceptor Project—Easement Negotiation <br /> 1. Performance Agreement with Town of Chapel Hill and Visitors Bureau <br /> m. Amendment to the Household Hazardous Waste Services Agreement <br /> n. Authorization to Declare Solid Waste Management Items Surplus <br /> o. FY 2013-14 Budget Amendment 41-B — Acceptance of Grant Funds for a Caregiver Support <br /> Program and Creation of a Time-Limited, Part-Time (0.80 FTE) Social Worker I Position <br /> within the General Fund <br /> p. FY 2013-14 Budget Amendment 41-C —Acceptance of NC Department of Transportation Grant <br /> Funds and Creation of a Time-Limited, One FTE (1.0) Human Services Coordinator Position <br /> within the General Fund <br /> q. FY 2013-14 Budget Amendment 41-D —Approval of Two (2.0 FTE) New Appraiser I Positions <br /> within the Revaluation Fund <br /> r. Request to Ratify the Memorandum of Understanding with the North Carolina Department of <br /> Emergency Management and Approve Budget Amendment 41-E by Accepting State Aid Funds <br /> Related to Orange County Flooding <br /> s. Consent to Chapel Hill to Proceed with Chapel Hill Extraterritorial Jurisdiction (ETJ) <br /> Expansion Process <br /> t. Rogers Road Community Center Bid Award Authorization <br /> 6. Public Hearings <br /> a. Baldwin Zoning Atlas Amendment — Public Hearing Closure and Action (No Additional <br /> Comments Accepted) <br /> b. Approval of Ground Lease Between Orange County and American Towers, LLC <br /> 7. Regular Agenda <br /> a. Employee Benefits Updates and Preliminary Recommendations Regarding Calendar Year <br /> Benefits for 2014 <br />
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