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<br />The Board will consider making a recommendation to the North Carolina Department of Transportation <br />concerning a petition to add roads within the New Hope Springs Subdivision to the State Maintained <br />Secondary Road System. <br />ll. Orange County Occupancy Tax Levy <br />The Board «~~ill consider approving a resolution to increase the Orange County Occupancy Tax Levy and <br />authorize the Chair to sign. <br />mm. Fiscal Year 2007-08 Budget Amendment #11 <br />The Board will consider approving budget, grant and capital project ordinance amendments for fiscal year <br />2007-08. <br />nn. Technical Amendment to Gateway Lease and Courtesy Re~~ew of Storm Seaver System and Gray <br />~Yater System Mautenance A6reements <br />The Board will consider technical amendments to the Gateway Center Lease for Suites 200 and 300 as <br />recommended by the County Attorney and the attorney for the developer; and to receive information <br />regarding the terms of easements and maintenance agreements for on site storm sewer and the gray water <br />systems; and authorize the Chair to sign. <br />5. Public Hearings <br />a. Review of Class A Special Use Permit Proposing the Development of a Private School <br />The Board will consider reviewing a Class A Special Use Permit application proposing the development of a <br />Private Montessori Farm School at 711 Terry Road in accordance ~~~ith the provisions of Article Eight (8) <br />Special Uses and Section 8.8.30 Elementary, Middle, and Secondary of the Orange County zoning <br />Ordinance. <br />6. Regular :agenda <br />a. Approval of Fiscal Year 2008-04 Budget Ordinance, Capital Proiect Ordinances, and Grant Proiect <br />Orduiances <br />b. Proposed Final Draft Eno EDD Area Small Area Plan <br />The Board will consider adoption of the Eno EDD Area Small Area Plan. <br />c. Adoption of Final Technical and Community-Specific Criteria in the Transfer Station Siting <br />Process <br />The Board will consider formal approval of Technical and "Community-Specific Criteria as recommended <br />by , Olver, Inc., based upon public comment received and direction provided by the BOCC during the <br />Transfer Station Siting t~~ork session on June 16, 2008. <br />d. To Approve Selection of an Executive Search Consultant for the County Attorney Position <br />The Board will consider approving a process for the review and selection of an Executive Search Consultant <br />for the County Attorney position. <br />e. Discussion on a Potential One-Quarter Cent Sales Tax Increase Referendwn <br />The Board will consider a potential referendum on Gone-quarter cent additional sales tax in Orange County <br />and provide any comments and direction to staff. <br />f. BOCC Goals and Initiatives <br />The Board will consider reviewing and approving the Goals and Initiatives of the Board as initially <br />expressed by the Board, in conjunction with state, at the February 8, 2008 BOCC Retreat. <br />g. hutial Review of Proposed Chatham/Orange Task Forces <br />June 23, 2008 <br />11:41 AM <br />