Agenda - 05-17-2005- - Laserfiche WebLink

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6. Resolutions or Proclamations (8:15-9:00) a. Resolution of Intent to Comiect OWASA Public tiVater and Se«rer Ser~rice to the Proposed Neer Solid Waste Operations Center b. Resolution Establishing the Orange County Unified Transportation Ad~zsory Board The Board will consider a resolution establishing a transportation advisory board for Orange County to study transportation issues on Orange County and, as appropriate, advise the BOCC. c. Resolutions Providnig Comments Regarding Draft 2446 - 2012 State Transportation Improvement Program (STIP) d. Resolution -Opposition to Proposed Budget Reductions to Crvninal Justice Programs The Board will consider approving a resolution in opposition to the proposed NC Senate budget reductions for Criminal Justice Programs with all BOCC members signing the resolution, and instruct the Clerk to forward copies to Orange County's legislative delegation. 7. Special Presentations (9:00-9:20) a. Prison Labor Report The Board will receive a report on the County's use of prison labor and provide direction to staff on County use of prison labor. 8. Public Hearings 9. Items for Decision--Regular Agenda a. RFP A~srard: Needs Assessment for Replacement of Lancl Services Sofh`rare {9:20-9:40) b. Contract for Engineering Services to Design Landfill Sewer Connection (9:40-10:00) The Board will consider engaging the services of Philip Post ~i Associates to design a force main and gravity se«~er to transport leachate from the onsite leachate storage lagoon at the Orange County Landfill to a proposed new manhole at the northeast corner of Eubanks Road and Hillhouse Road and authorize the Chair to sign subject to final review by staff and the County Attorney. c. Proposed Comity Noise Control Ordinance Revisions (10:00-10:15} The Board «Till consider adoption of proposed revisions to the County noise control ordinance. d. Appointments (10:15-10:20} (1) Affordable Housing Advisory Board (AHAB) -One New Appointment The Board will consider making one new appointment to the Affordable Housing Advisory Board. (2) Agricultural Preservation Board -One New Appointment The Board will consider making one new appointment to the Agricultural Preservation Board. (3) Board of Health - Chie New Appovitment The Board will consider making a new appointment to the Board of Health. (4) Commission for Women -New Appointments The Board will consider making appointments to the Commission for Women. (5) Hillsborough Plamung Board -One Ne~v Appointment The Board «-•ill consider making one ne«-• appointment to the Hillsborough Planning Board. (6) Human Relations Commission -New Appointments The Board will consider making one ne«~• appointment to the Human Relations Commission.