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Agenda - 06-20-2017 - Agenda
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Agenda - 06-20-2017 - Agenda
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6/16/2017 3:41:19 PM
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BOCC
Date
6/20/2017
Meeting Type
Regular Meeting
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Agenda
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Minutes 06-20-2017
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\Board of County Commissioners\Minutes - Approved\2010's\2017
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.o <br /> b. Proclamation Recognizing Carrboro High School Women's Soccer Team Winning the 2017 <br /> State Championship <br /> c. USDA Rural Business Development Grant Award for the Piedmont Food & Agricultural <br /> Processing Center(PFAP) and Approval of Budget Amendment#10-B <br /> d. Proposed Resolution Regarding Reduction of Methane Emissions <br /> 5. Public Hearings <br /> a. Public Hearing and Adoption of Bond Order and Resolution Related to $5.9 Million Two-Thirds <br /> School Bonds <br /> 6. Regular Agenda <br /> a. Approval of Fiscal Year 2017-18 Budget Ordinance, County Grant Projects, and County Fee <br /> Schedule <br /> b. Acceptance of the Five-Year Capital Investment Plan and Approval of the Orange County CIP <br /> Projects of$24,495,770 for FY2017-18 <br /> c. Community Home Trust Acquisition of The Landings at Winmore <br /> d. Operations Agreements - Cedar Grove and Efland Cheeks Community Centers <br /> 7. Reports <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. JCPC Certification for FY 2017-2018 <br /> d. Addendum to Current Operating Agreement—Rogers Road Community Center <br /> e. Easement Agreement with Duke Energy Related to the Orange County Animal Services Center <br /> Property <br /> f. Impact Fee Reimbursement Request—Habitat for Humanity <br /> g. Efland Sewer to Mebane, Phase 2 Extension— Construction Contract Agreement Authorization <br /> h. Efland Sewer to Mebane, Phase 2 Extension—Construction Engineering and Inspection Services <br /> Contract for the Efland-Buckhorn-Mebane Utility Planning Area <br /> i. Resolution of Support for the Town of Carrboro's Extraterritorial Jurisdiction(ETJ) Extension <br /> Request <br /> j. Fiscal Year 2016-17 Budget Amendment#10 <br /> k. Orange County ABC Board Travel Policy <br /> 1. Amended Contract Regarding Fee for FY 2016-2017 Audit <br /> m. 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 /> n. Rescission of Interlocal Agreement Between Orange County and the Town of Hillsborough for <br /> Construction and Operation of Water and Sewer Facilities in the Hillsborough Area Economic <br /> Development District of Orange County <br /> 9. County Manager's Report <br />
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