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Agenda - 06-17-2014 - Agenda
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Agenda - 06-17-2014 - Agenda
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6/17/2014 8:21:52 AM
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BOCC
Date
6/17/2014
Meeting Type
Regular Meeting
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Agenda
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Minutes 06-17-2014
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\Board of County Commissioners\Minutes - Approved\2010's\2014
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5. Public Hearings <br /> 6. Consent Agenda (7:30-7:40) <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. Proclamation—Women's Equality Day <br /> d. Authorization to Transfer Certain Property to Another Public Entity <br /> e. Fiscal Year 2013-14 Budget Amendment 49 <br /> f. Application for North Carolina Education Lottery Proceeds for Chapel Hill—Carrboro City <br /> Schools (CHCCS) and Contingent Approval of Budget Amendment 4 9-A Related to CHCCS <br /> Capital Project Ordinances <br /> g. Approval of Public Safety 9-1-1 Center Improvements and Budget Amendment 49-B <br /> h. Authorization and Issuance of Up to $15,500,000 General Obligation Refunding Bonds <br /> i. Resolution of Approval —Conservation Easement for Jason and Rebecca Davis and Approval of <br /> Budget Amendment 49-C <br /> j. Resolution of Approval—Amendment to the Volpe Conservation Easement <br /> k. Resolution of Approval—Amendment to the Shy Conservation Easement <br /> 1. Comprehensive Plan and Unified Development Ordinance Outline and Schedule for Upcoming <br /> Item —UDO Text Amendment Related to Neighborhood Information Meetings for Special Use <br /> Permit Applications <br /> m. Legal Advertisement for Quarterly Public Hearing—September 8, 2014 <br /> n. Bid Award — Morinaga Area Water and Sewer Infrastructure and Approval of Budget <br /> Amendment 49-D <br /> o. Joint Planning Land Use Plan and Agreement Amendments —Revisions to Existing Language to <br /> Incorporate Changes Made by the Town of Carrboro <br /> p. Partnership Agreement Renewal—Sports Endeavors, Inc. <br /> q. Intent to Consider a Resolution for the Renaming of the "Northern Human Services Center" to <br /> the "Cedar Grove Community Center" <br /> r. Desktop/Laptop Replacements and Upgrades <br /> s. JCPC Certification FY 2014-2015 <br /> t. County Attorney and Clerk to the Board Employment Agreement Amendments <br /> u. Approval of Senior Lunch Caterer Contract with Nantucket Grill, Inc. <br /> v. Lease Release for Carrboro Greenway at Chapel Hill High School <br /> w. Jordan Lake Partnership Renewal <br /> 7. Regular Agenda <br /> a. Approval of Fiscal Year 2014-15 Budget Ordinance, County Grant Projects, and County Fee <br /> Schedule (7:40-7:55) <br /> b. Approval of the Five-Year Capital Investment Plan and Adoption of the County Capital Projects <br /> of $6,150,636 and the School Capital Pay-As-You-Go Projects of $3,724,849 for FY2014-15 <br /> (7:55-8:05) <br /> c. Proposal to Create an Orange County Child Poverty Council (OCCPC) (8:05-8:20) <br /> d. Central and Rural Orange County Five-Year Bus Service Expansion Concepts — Orange Public <br /> Transportation and Triangle Transit (8:20-8:45) <br />
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