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Agenda - 05-02-2017 - Agenda
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Agenda - 05-02-2017 - Agenda
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4/27/2017 3:24:07 PM
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BOCC
Date
5/2/2017
Meeting Type
Regular Meeting
Document Type
Agenda
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Minutes 05-02-2017
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\Board of County Commissioners\Minutes - Approved\2010's\2017
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lire <br /> 5. Public Hearings <br /> a. Public Hearing on the Financing of Various Capital Investment Plan Projects <br /> 6. Regular Agenda <br /> a. Interlocal Agreement with Town of Hillsborough Related to the Construction and Operation of <br /> Water and Sewer Facilities in the Hillsborough Area Economic Development Zone <br /> b. Phase 1 Infrastructure Design, Permitting, Bidding, and Miscellaneous Related Services Contract <br /> for the Hillsborough Area Economic Development District <br /> c. Amendments to the Water and Sewer Management, Planning, and Boundary Agreement <br /> d. Award of Design-Build Agreement— Sportsplex Field House Project <br /> 7. Reports <br /> a. Orange County Partnership to End Homelessness 2016 Report <br /> b. Countywide Radio Communications Needs Assessment and Alternatives Report <br /> c. Bicycle Safety Task Force (BSTF) Report and Next Steps <br /> 8. 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. Contract with New River Tire Recycling - Load, Transport, and Recycle or Dispose of Scrap <br /> Tires <br /> d. Contract Extension for Household Hazardous Waste Collection- Clean Harbors Environmental <br /> Services <br /> e. Adoption of the NC Fire Code Inspection Schedule <br /> f. Change in BOCC Regular Meeting Schedule for 2017 <br /> g. Two-Thirds General Obligation Bonds <br /> h. Agreement with Flinchum Sales Tax Consulting for Sales Tax Refunds <br /> i. Carrboro Extraterritorial Jurisdiction (ETJ) Expansion Request—Highway 54 West <br /> j. Unified Development Ordinance Amendment Outline and Schedule — Clarification of Recently <br /> Approved Subdivision Regulations <br /> k. Resolution to Endorse Orange County's Draft Transportation Project Lists for the Burlington- <br /> Graham and Durham-Chapel Hill-Carrboro Metropolitan Planning Organizations and the <br /> Triangle Area Rural Planning Organization (2020-2029) <br /> 1. National Small Business Week Proclamation <br /> m. Historic Preservation Month Proclamation <br /> 9. County Manager's Report <br /> Projected May 9, 2017 Regular Work Session Items <br /> Financial Policies Discussion (General Fund and Debt Capacity) <br /> 2017-2022 Capital Investment Plan—Project Prioritization Discussion <br />
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