Orange County NC Website
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b. Matters on the Printed Agenda <br />(These matters will be considered when the Board addresses that item on the agenda below.) <br /> <br />3. Announcements, Petitions and Comments by Board Members (Three Minute Limit Per <br />Commissioner) <br /> <br />4. <br /> <br />Proclamations/ Resolutions/ Special Presentations <br /> <br />a. Resolution Retiring Canine Lacey and Transferring Her to Former K9 Handler <br /> <br />5. Public Hearings <br /> <br />6. <br /> <br />Regular Agenda <br /> <br />a. Interlocal Agreement for the Provision of Solid Waste and Recycling Programs and Services <br />b. Approval of Motorola Solutions Subscription Services Agreement for Digital Evidence <br />Management <br />c. Triangle Water Supply Partnership Memorandum of Agreement <br />d. Orange County’s Recommendations Regarding Items Proposed for Inclusion in the North <br />Carolina Association of County Commissioners’ (NCACC) 2019-2020 Federal Legislative <br />Agenda <br /> <br />7. <br /> <br />Reports <br /> <br />8. <br /> <br />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 /> <br />a. Minutes <br />b. Change in BOCC Regular Meeting Schedule for 2019 <br />c. Fiscal Year 2018-19 Budget Amendment #3 <br />d. Acceptance of Electric Motorcycle Grant and Approval of Budget Amendment #3-A <br />e. Nonprofit Capital Funding Loan Agreement <br /> <br />9. <br /> <br />County Manager’s Report <br /> <br />10. <br /> <br />County Attorney’s Report <br /> <br />11. <br /> <br />*Appointments <br /> <br />a. Adult Care Home Community Advisory Committee – Appointments <br />b. Agricultural Preservation Board – Appointment <br />c. Alcoholic Beverage Control Board – Appointment <br />d. Hillsborough Planning Board – Appointment <br /> <br />12. <br /> <br />Information Items <br /> <br />• November 1, 2018 BOCC Meeting Follow-up Actions List