Agenda - 05-03-2005- - Laserfiche WebLink

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as focal points for providing opportunities and services to older citizens and authorize the Chair to sign the proclamations. 7. Special Presentations (8:30 - 9:00) a. Distinguished Budget Presentation Award The Board will recognize the staff of the Orange County Budget Office for earning the Government Finance Officers' Association (GFOA) Distinguished Budget Presentation Award for the 2004-2005 fiscal year budget document and present the GFOA plaque. b. Presentation of Proposed Northern Park Master Plan The Board will receive a presentation on the proposed master plan for Northern Park and the Northern Human Sen~ices Center, developed by citizens and staff between October 2004 and March 2005 and ask staff to report back at a subsequent meeting with additional cost information and a site plan submittal and park timetable. c. Presentation of Proposed «%ater Resources Initiative The Board will receive a presentation on a proposed initiative from the Commission for the Environment (CFE) entitled the "Water Resources Initiative". S. Public Hearings 9. Items for Decision--Regular Agenda a. Approval of Twin Creeks District Park and Educational C"ampus Master Plan (9:00 - 9:15) b. Legal Advertisement for 1~1ay 23, 2005 Quarterly Public Hearvig (9:15 - 9:25) The Board will consider authorizing submittal ofthe Quarterly Public Hearing Legal Advertisement for publication for the May 23, 2005 Quarterly Public Hearing, with the Planning Department proposing the addition of an approximate 1/z page advertisement «~hich includes a color map to compliment the text advertisement of the proposed Residential Density Zoning Text Amendments. c. Orange County FY 2005 H0117E Program Action Plan (9:25 - 9:40} The Board will consider adopting a resolution approving the proposed HOME Program Activities for 2005- 2006 and to authorize the Manager to implement the HOME Program as approved by the BOCC including the ability to execute agreements with partnering non-profit organizations after consultation with the County Attorney. d. Implementation of 60-40 Capital Funding Policy (9:40 - 9:55) The Board «~ill determine «-~hich method will be used for implementing the Board's policy related to school and County capital funding. e. Chapel Hill-Carrboro Board of Education Request for Additional Funding for High School #3 Construction (9:55 - 10:10) f. Draft 2006 - 2012 State Transportation Improvement Program (STIP) (10:10 - 10:25) The Board will receive information regarding the Draft 200&-2012 Transportation Improvement Program (TIP) for Orange County and direct staff regarding comments. g. Appointments (10:25 - 10:30) (1) Hillsborough Planning Board -One New Appointment The Board will consider making one new appointment to the Hillsborough Planning Board. (2) Agricultural Preservation Board -One New Appointment The Board will consider making one new appointment to the Agricultural Preservation Board. (3) Affordable Housing Advisory Board (AHAB) -One New Appointment The Board will consider making one new appointment to the Affordable Housing Advisory Board. (4) Co~mnission for ~~'omen -New Appointments The Board will consider making appointments to the Commission for Women.