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<br />Orange County <br />Board of Commissioners <br />Agenda <br />Regular Meeting <br />Tuesday, February 1, 2005 <br />7:30 p.m. <br />F. Gordon Battle Courtroom <br />Hillsborough, NC 27278 <br />Note: Background Material <br />on all abstracts <br />available in the <br />Clerk's Office <br />Compliance with the "Americans with Disabilities Act" - Interpreter services and/or special sound <br />equipment are available on request. Call the County Clerk's Office at 732-8181, extension 2130. If you <br />are disabled and need assistance with reasonable accommodations, contact the ADA Coordinator in the <br />County Manager's Office at 732-8181, extension 2300 or TDD# 644-3045. <br />1. Additions or Changes to the Agenda (7:30-7:35) <br />PUBLIC CHARGE <br />The Board of Commissioners pledges to the citizens of Orange Count} its respect. The Board asks its citizens to <br />conduct themselves in a respectful, courteous manner, both with the Board and with fellow citizens. At any time <br />should any member of the Board or any citizen fail to observe this public charge, the Chair will ask the offending <br />person to leave the meeting until that individual regains personal control. Should decorum fail to be restored the <br />Chair will recess the meeting until such time that a genuine commitment to this public charge is observed <br />2. Public Comments (7:35-7:45) <br />(We would appreciate you signing the pad ahead of time so that you are not overlooked.) <br />a. Matters not on the Printed Agenda <br />b. Matters on the Printed Agenda <br />(These matters will be considered when the Board addresses that item on the agenda below.) <br />3. Board Comments (7:45-8:00) <br />4. County Manager's Report (8:00-8:05) <br />5. Items for Decision--Consent Agenda (8:05-8:15) <br />a. Minutes <br />The Board will consider correcting and/or approving minutes from the December 14, 2004 regular meeting <br />as submitted by the Clerk to the Board. <br />b. Appointments - None <br />c. Approval of Contract with Wendy Royce, DVM, to Provide Additional Spay/Neuter Surgery <br />Services to the Orange Comity Animal Shelter <br />The Board will consider approval of a contract with Dr. Wendy Royce, DVM, that would expand and <br />enhance spay/neuter service capabilities at the Orange County Animal Shelter and authorize the Chair to <br />sign the contract following final review by staff and the County Attorney. <br />d. Grant Pre-Application for Telecommunication Console Replacement <br />The Board will consider authorizing submission of a pre-application for federal grant funding for <br />replacement consoles for the County's 911 Emergency Communications dispatch center.