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<br />Orange County <br />Board of Commissioners <br />Agenda <br />Regular Meeting <br />Monday, November 5, 2007 <br />7:30 p.m. <br />F. Gordon Battle Courtroom <br />Hillsborough, NC 27278 <br />Note: Background IVlaterial <br />on all abstracts <br />available in the <br />Clerk's Oftice <br />Compliance with the "Americans with Disabilities Act" -Interpreter sereices and/or special sound <br />equipment are available on request. Call the County Clerk's Office at 732-8181, extension 2130. If you <br />are disabled and need assistance with reasonable accommodations, contact the ADA Coordinator in the <br />County Manager's Office at 732-8181, extension 2300 or TDD# 644-3045. <br />L Additions or Changes to the Agenda <br />PUBLIC CII~IRGE <br />~lae Board of Commissioners pledges to the citizens of Orange Count} its t-espect. 77~e Boar-cl casks its citizens to <br />conduct themselves in a respectful, courteous rraanner, both with the Board and with fellow citizens. ~4t any time <br />should any member of the Board or any citizen fail to observe this public charge, the Chair will ask the offending <br />person to leave the meeting until that individual regains personal control. Should decorum fail to be restor ec~ the <br />Chair will recess tlae rr~eetr'ng until such time that a genuine commitment to this public charge is observed All <br />electronic devices such cgs cell phones, pager,, cared cornputers° should please be turned off or set to silent;`vibrate. <br />2. Public Comments <br />(ZA~'e would appreciate you signing the pad ahead of time so that you are not overlooked.) <br />a. Matters not on the Printed Agenda <br />b. Matters on the Printed Agenda <br />(These matters will be considered when the Board addresses that item on the agenda below.) <br />3. ProclamationslResolutions/ Special Presentations <br />a. Resolution Reco~nizin~ Elizabeth NTason Carter for Community Ser~zce <br />The Board will consider a resolution recognizing Elizabeth Mason Carter, retiring Chapel Hill- Carrboro <br />City Cools Board of Education member, for her community sei-~~ice. <br />4. Consent Agenda <br />a. Minutes <br />The Board will consider correcting andlor approving the minutes from September 25, October 9 and October <br />18 (5:30 p.m. and 7:30 p.m.), 2007, as submitted by the Clerk to the Board. <br />b. Appointments -None <br />c. Resolution Authoi•izin~ Signatures on Financial Instruments <br />The Board will consider adoption of a resolution authorizing Laura E. Blackmon, County 1Vlanager and <br />Howard Fitts, Accountant. II, to sign and pre-audit County financial instruments. <br />d. Orange Cowity Small Business Loan Pool -Bylaws Rey-ision for Board of Directors <br />