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a. Authorization of Northern Buckhorn Community/Central Efland Sewer Expansion Project and <br />Conclusion of the Public Hearuia for Prelimuiary Enguieer's Report <br />The Board will completing the EPA-required (for State and Tribal Assistance Grant funded projects) public <br />hearing on the proposed project's preliminary Engineer's Report; to approve the project scope; and to <br />address the project's projected shortfall in existing bond and grant funds. <br />6. Regular Agenda <br />a. Summer Day Camp Proposal <br />The Board will consider appropriating $10,000 from the Department of Social Service Childcare Program to <br />fund sponsorships for certain summer day camp programs in lieu of continuing the County's summer day <br />b. Namur of County Owned Buildings and Facilities Policy <br />The Board will consider reviewing and discussing the Naming of County Owned Buildings and Facilities <br />Policy originally adopted by the BC~CC on February 21, 1989 and revised on November 9, 2005, and provide <br />feedback to staff on any proposed changes. <br />7. Reports <br />8. Board Continents (Three Minute Limit Per Commissioner) <br />9. Comity Manager's Report <br />10. Appointments <br />a. Chapel Hill Plamung Board -New Appointment <br />The Board will consider making a new appointment to the Chapel Hill Planning Board. <br />b. <br />The Board will consider making three new appointments to the Information Technology Advisory <br />Committee. <br />c. Workforce Development Board-Regional Partnership -New Appointment <br />The Board will consider making a new appointment to the workforce Development Board-Regional <br />Partnership <br />11. Infoilnation Items <br />Memorandum fi•om Animal Services Director Regarding Nuisance Ordinance -Animal Noises <br />Memorandum from Commission for the Environment Regarding City of Burlington Biosolids Permit <br />Renewal <br />12. Closed Session <br />13. Adjournment <br />Note: Access the agenda through the County's web sate, www. co. orange.nc. us <br />