Orange County NC Website
-9i 4' <br /> CVX�D - 1449 — ca l r � -P <br /> g_ Amendment to Policy Governing Appointments to Boards and Commissions <br /> The Board approved amending the policy governing boards and commissions to allow citizens <br /> serving in two appointed positions to also serve on one short-term task force. <br /> h. Board of Commissioners Meeting Calendar for Year 2000 <br /> This item was removed and placed at the end of the consent agenda. <br /> I. Benefits for County Commissioners <br /> This item was removed and placed at the end of the consent agenda. <br /> L Change in Board of Commissioners Regular Meeting Schedule <br /> The Board amended its regular meeting schedule to add a joint meeting with the school boards <br /> December 13, 1999, 7:30 p.m. at the Southern Human Services Center in Chapel Hill. <br /> VOTE ON CONSENT AGENDA: UNANIMOUS <br /> ITEMS REMOVED FROM CONSENT AGENDA <br /> a. Budget Amendment#4 <br /> The Board considered budget ordinance amendments and capital and grant project ordinances <br /> for fiscal year 1999-2000 included herein by reference. <br /> Commissioner Jacobs asked about one of the Chapel Hill/Carrboro School Systems' capital <br /> projects, specifically the one regarding athletic facilities. He was unclear as to where this matter was left <br /> when it was discussed in the spring. He said that there were concerns about whether this project could <br /> be coordinated with the development of the facilities of the Smith Middle School. He asked for some more <br /> information. <br /> Bill Mullin said that the Smith Middle School project specifications and plans are out for bid at <br /> this time. He said that the project mentioned in budget amendment#4 is not as far along as the Smith <br /> Middle School project. He said that the timing of the two projects is not on the same track, so they could <br /> not be coordinated. <br /> Commissioner Jacobs asked if more efficiency was achieved by combining anything for the <br /> two sets of athletic facilities. <br /> Bill Mullin said that the two projects were operating on independent tracks. <br /> Commissioner Jacobs said that he would like to see what has changed in this project since the <br /> adoption of the budget in June. <br /> A motion was made by Commissioner Halkiotis, seconded by Commissioner Jacobs to <br /> approve budget amendment#4. <br /> VOTE: UNANIMOUS <br /> f. Personnel Ordinance Revision - Multilingual Recruitment and Hiring <br /> The Board considered adding a multilingual hiring policy to the Orange County Personnel <br /> Ordinance. <br /> Commissioner Jacobs made a correction to the Personnel Ordinance Revision. He said that it <br /> is repetitious to say, "bilingual language skills." He referred to item 3.12 and said that"language" should <br /> be deleted in the last sentence. <br /> A motion was made by Commissioner Jacobs, seconded by Commissioner Halkiotis to <br /> approve the multilingual hiring policy in the Orange County Personnel Ordinance with the above change. <br /> VOTE: UNANIMOUS <br /> Commissioner Jacobs would like a report from Elaine Holmes on how many applied at the <br /> booth at Fiesta del Pueblo. <br /> h. Board of Commissioners Meeting Calendar for Year 2000 <br /> The Board considered adopting its calendar of meetings for the 2000 calendar year. <br /> Commissioner Jacobs suggested postponing this item until Commissioner Carey is in <br /> attendance. He has problems with February 15th and March 1St <br /> Commissioner Halkiotis has a problem with April 4 th <br /> This item will be on the next agenda. <br /> I. Benefits for County Commissioners <br /> The Board considered adopting a policy providing that the County will make the same <br /> contributions for benefits for County Commissioners that it makes for permanent employees, effective July <br /> 1, 2000. <br /> 6 <br />