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Agenda - 12-12-2017 - Agenda
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Agenda - 12-12-2017 - Agenda
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12/8/2017 6:56:13 AM
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12/8/2017 6:56:02 AM
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BOCC
Date
12/12/2017
Meeting Type
Regular Meeting
Document Type
Agenda
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.o <br /> b. Proclamation Recognizing the Carrboro High School Women's Volleyball Team Winning the <br /> 2017 State Championship <br /> c. Proclamation Recognizing Chapel Hill High School's Men's Soccer Team Winning the 2017 <br /> State Championship <br /> d. Proclamation—Bill of Rights Day <br /> e. Presentation of Draft Comprehensive Annual Financial Report for FYE 6/30/2017 <br /> 5. Public Hearings <br /> 6. Regular Agenda <br /> a. Consideration of Naming the Emergency Services Building the Phillip "Nick" Waters Orange <br /> County Emergency Services Center <br /> b. Amendment to Community Home Trust's Affordable Housing Bond Development Agreement <br /> c. Lands Legacy Action Plan for 2018-2020 <br /> d. Schools Adequate Public Facilities Ordinance (SAPFO) —Approval of Membership and <br /> Capacity Numbers <br /> e. Consideration of Approval of Additional Station for the Durham-Orange Light Rail Transit <br /> Project at Blackwell and Mangum Streets in Downtown Durham <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—None <br /> b. Designation of the Dr. Arch Jordan House as an Orange County Local Historic Landmark <br /> c. Fiscal Year 2017-18 Budget Amendment#4 <br /> d. Resolution of Approval—Conservation Easement for High Rock Road Farmland; and Approval <br /> of Budget Amendment#4-A <br /> e. Right of Way Encroachment Agreement for Non-Utility Encroachments on Primary and <br /> Secondary Highways <br /> f. Food and Nutrition Employment and Training and WIOA Workforce Innovation and <br /> Opportunity Act Grants <br /> 9. County Manager's Report <br /> 10. County Attorney's Report <br /> 11. *Appointments <br /> a. Affordable Housing Advisory Board—Appointment <br /> b. Carrboro Northern Transition Area Advisory Committee—Appointment <br /> c. Chapel Hill Orange County Visitors Bureau—Appointments <br /> d. Nursing Home Community Advisory Committee—Appointments <br /> e. Orange County Planning Board—Appointments <br />
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