Agenda - 04-19-2005- - Laserfiche WebLink

Browse Search

e. Property Tax Release of Deferred Taxes (Best vs. Orange County) The Board will consider adoption of a resolution to release property values related to one (1) request for property tax release on deferred taxes in accordance with North Carolina General Statute 105-381. f. Bid Alward: C"ontract Award - Piggy-back of Bid fora 44 Cubic Yard, Front Loader Refuse Truck The Board «Till consider awarding a contract for the purchase of a 40 Cubic Yard High Compaction Body Front Loader Refuse Ti-~ick from Heil Environmental Industries of Chattanooga Temiessee at a cost of $1b4,726 and authorize the Purchasing Director to execute the necessary papei-~~~ork. g. Update to Planning Board Rules of Procedure The Board ti~~ill consider rej=isions to the Planning Board Rules of Procedure to: 1) clarify the agenda setting process, 2) clarify when a member is officially separated from the Planning Board, 3) clarify Planning Board voting procedures; and other "cleanup". h. Southern Human Services Center -Duke Power Right-of-~Vay The Board will consider approving right-of--way requested by Duke Power for new pole locations on the Southern Human Services Center property; and contingent upon staff and Attorney review, authorize the Chair to sign. b. Resolutions or Proclamations (8:20-8:40) a. Resolution of Recognition and Congratulations to the UNC""Tar Heels on ~'Vinning the 2005 NCAA A~Ien's Basketball Championship The Board will consider a resolution to recognize and congratulate the University of North Carolina Tar Heels on twinning the 2005 National Collegiate Athletic Association (NCAA) Men's Basketball Championship and authorize the Chair to sign. b. Resolution of Appreciation for Volunteers Serving on Cowity Advisory Boards and Commissions The Board will consider a resolution of appreciation for the volunteers who ser~~e on County advisory boards and commissions and authorize the Chair to sign. c. Asian Pacific American History Month The Board will consider proclaiming the month of Iv1ay 2005 as Asian Pacific _~rrierican History IVlonth and authorize the Chair to sign. 7. Special Presentations (8:40-9:00) a. Presentation: Cable Regulatory Update The Board will receive a presentation from Bob Sepe, Action Audits, LLC, consultant to the Triangle J Council of Governments (COG) Cable Consortium and provide any direction or feedback as desired. 8. Public Hearings (9:00-9:15) a. The Board will conduct a public hearing and approve submission of the Five-Year Public Housing Agency (PHA) Plan for the Orange County Housing Authority and authorize the Chair to sign the Certifications of Compliance/Board Resolution following completion by staff. 9. Items for Decision--Regular Agenda a. Contract }with Robert S. Segal, CPA for SchoollCounty Efficiency Enhancements (9:15-9:30) b. Resolution on Participation in the Proposed Regional Transportation Development Plan (RTDP) (9:30-9:45)