Agenda - 08-21-2007- - Laserfiche WebLink

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The Board will consider renewing the agreement between the Health Department and the UNC School of Dentistry and UNC Hospitals for dental resident services and authorize the Chair to sign. P• The to receive (UNC) Hospitals for its co-sponsorship of the Department on Aging's Senior Wellness Program from July 1, 2007 -June 30, 2008 and authorize the Chair to sign. q. Continuation Agreement with the Toyvn of Chanel Hill for Senior Recreation Ser~~ices The Board will consider approving a continuation agreement with the Town of Chapel Hill to provide funding in the amount of $46,700 for senior recreation programs on behalf of the Town's Parks and Recreation Department and authorize the Manager to sign. r. C:'o~mnission far Women (CFtiV) Byla`vs Amendment The Board will consider reviei~~ing and amending the Commission for Women's Bylaws to include a mission statement, delegation of hiring and supervisory duties, and other minor changes for the purpose of clarification. s. Contract Approval: Construction NIateizals Testing and Observation Services for Northern Park Project The Board will consider approving a contract with Summit Engineering, Hillsborough, NC to perform construction materials testing and construction observation in conjunction with the Northern Park Project and authorize the Manager to sign. t. Schools Adequate Public Facilities Ordinance (Schools APFO) - Re-approval of Capacity Numbers for Orange County Schools (Elementary Level) The Board will consider re-approving the November 15, 2006 capacity numbers at the Elementary level for Orange County Schools. u. Land Use Element Text Amendment -10-Year Transition Areas The Board «•ill consider adoption of text amendments to the Land Use Element regarding 10-Year Transition areas, as presented at the May 21, 2007 Quarterly Public Hearing. v. Comprehensive Plan Update -Amendments to Update Process The Board twill consider amendments to Phase II of the adopted Update Process to incorporate Clarion Associates' contractual Scope of Services. w. Amend the Order ofAgenda Items for Regular BOCC Meetings The Board will consider amending the order of agenda items for regular BOCC meetings as referenced in the BOCC Rules of Procedure. x. Approval of Orange County's School C"onstiuction Standards The Board will consider approving Orange County's School Construction Standards. y. Installation Services Contract at 9-1-1 Center Using 2005 LETPP Funding The Board will consider approving a contract with Wireless Communications for installation services in th amount of $52,733. 1 and authorize the Manager to sign. 5. Public Hearings 6. Regular Agenda a. NC High~~vay 57 Speedway Area Small Area Plan The Board will review the recommendations of the Economic Development Commission and the Planning Board for the final draft NC Highway ~7 Speed~i-~ay _~rea Small Area Plan and consider adoption of the plan. b. Local Revenue Options Authoilzed by General Assembly The Board will discuss consider its intent for enacting the County's local revenue options recently authorized by the General Assembly and provide direction to staff.