Orange County NC Website
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U <br />6. Consent Agenda (7:50 -8:00) <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. Resolution for Incorporating Gender Neutral Language that Supports the Policies, Goals and <br />Objectives of Orange County <br />c. Fiscal Year 2014 -15 Budget Amendment 42 <br />d. Application for North Carolina Education Lottery Proceeds for Orange County Schools (OCS) <br />and Contingent Approval of Budget Amendment 4 2 -A Related to OCS Capital Project <br />Ordinances <br />e. Orange County SportsPlex Lobby Budget Amendment 42 -B <br />f. Triangle Regional Water Supply Plan — Resolution of Support <br />g. Board of Commissioners Meeting Calendar for Year 2015 <br />h. Request for Additional Temporary Staff to Assist with Public Assistance Cases and Approval of <br />Budget Amendment 42 -C <br />i. Interlocal Agreement for the Reimbursement of Expenditures <br />7. Regular Agenda <br />a. Community Home Trust Request to Amend Operational Procedures (8:00 -8:20) <br />b. Southern Branch Library Letter of Intent Approval (8:20 -8:45) <br />c. Central and Rural Orange County Five -Year Bus Service Expansion Program — Orange Public <br />Transportation (8:45 -9:10) <br />d. Major Subdivision Preliminary Plat Application — Pleasant Green Woods Phase IV (9:10 -9:35) <br />e. Major Subdivision Preliminary Plat Application — Stroud's Creek (9:35- 10:00) <br />8. Reports <br />9. County Manager's Report (10:00 - 10:05) <br />10. County Attorney's Report (10:05- 10:10) <br />11. Appointments (10:10 - 10:20) <br />a. Adult Care Home Community Advisory Committee — Appointments <br />b. Board of Social Services — Appointment <br />c. Orange County Parks and Recreation Council — Appointment <br />d. Orange Unified Transportation Board — Appointments <br />12. Board Comments (Three Minute Limit Per Commissioner) (10:20 - 10:30) <br />13. Information Items <br />• October 7, 2014 BOCC Meeting Follow -up Actions List <br />• Memo Regarding Information on Potential for Solar Energy Project at Closed Landfill <br />• Memo Regarding Temporary Voluntary Revised Lake Orange Release Protocol <br />• BOCC Chair Letter Regarding Petitions from October 7, 2014 Regular Board Meeting <br />