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Agenda - 06-21-2016 - Agenda
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Agenda - 06-21-2016 - Agenda
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6/17/2016 4:06:35 PM
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BOCC
Date
6/21/2016
Meeting Type
Regular Meeting
Document Type
Agenda
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Minutes 06-21-2016
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\Board of County Commissioners\Minutes - Approved\2010's\2016
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.o <br /> 5. Consent Agenda <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. Motor Vehicle Property Tax Releases/Refunds <br /> c. Renewal of Contract with Holcomb and Cabe, L.L.P. to Provide Legal Services to the <br /> Department of Social Services <br /> d. FY 2016-17 Home and Community Care Block Grant for Older Adults Funding Plan <br /> e. Orange County ABC Board Travel Policy <br /> f. Fiscal Year 2015-16 Budget Amendment#10 <br /> g. Application for North Carolina Education Lottery Proceeds for Chapel Hill — Carrboro City <br /> Schools (CHCCS) and Contingent Approval of Budget Amendment #10-A Related to CHCCS <br /> Capital Project Ordinances <br /> h. Resolution of Approval — Conservation Easement for the Captain John S. Pope Farm; and <br /> Approval of Budget Amendment#10-B <br /> i. Authorization to Award the Bid and Contract for Construction of the Fairview Park Parking <br /> Expansion Project <br /> j. Approval of Senior Lunch Caterer Contract with Nantucket Grill, Inc. <br /> k. Contract Amendment to the Existing Interlocal Agreement between Orange County and the <br /> Town of Chapel Hill for the "LAUNCH Chapel Hill" Small Business Incubator <br /> 6. Public Hearings <br /> 7. Regular Agenda <br /> a. Approval of Fiscal Year 2016-17 Budget Ordinance, County Grant Projects, and County Fee <br /> Schedule <br /> b. Approval of the Five-Year Capital Investment Plan and Approval of the Orange County CIP <br /> Projects of$68,533,166 for FY2016-17 <br /> c. Bicycle Safety Task Force Amended Resolution, Appointments and Identification of <br /> Commissioner Liaison <br /> d. Addition of Wake County to the Renamed Triangle Tax District and Approval of the Wake <br /> County Transit Plan and Multiparty Interlocal Transit Agreement <br /> 8. Reports <br /> 9. County Manager's Report <br /> 10. County Attorney's Report <br /> 11. Appointments <br /> a. Appointments to the Orange County Criminal Justice Advisory Council <br /> b. Adult Care Home Community Advisory Committee—Appointments <br /> c. Advisory Board on Aging—Appointments <br /> d. Bond Education Committee Appointments <br /> e. Nursing Home Community Advisory Committee—Appointments <br /> f. Orange County Board of Adjustment—Appointments <br />
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