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Agenda - 12-18-2018 Special Board Meeting (individual items from CANCELLED meeting 12-11-2018)
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Agenda - 12-18-2018 Special Board Meeting (individual items from CANCELLED meeting 12-11-2018)
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12/13/2018 2:15:08 PM
Creation date
12/13/2018 1:36:51 PM
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BOCC
Date
12/18/2018
Meeting Type
Regular Meeting
Document Type
Agenda
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Item 4-a - November 6, 2018 General Election Follow-up Report
(Attachment)
Path:
\BOCC Archives\Agendas\Agendas\2018\Agenda - 12-18-2018 Special Meeting (items deferred from 12-11-2018)
Item 4-b - Proclamation - Bill of Rights Day
(Attachment)
Path:
\BOCC Archives\Agendas\Agendas\2018\Agenda - 12-18-2018 Special Meeting (items deferred from 12-11-2018)
Item 4-c - Resolution In Support of Campaign to Make North Carolina a No-Torture State
(Attachment)
Path:
\BOCC Archives\Agendas\Agendas\2018\Agenda - 12-18-2018 Special Meeting (items deferred from 12-11-2018)
Item 4-d - Presentation of Comprehensive Annual Financial Report for FYE 6-30-2018 and Approval of Audit Contract Extension
(Attachment)
Path:
\BOCC Archives\Agendas\Agendas\2018\Agenda - 12-18-2018 Special Meeting (items deferred from 12-11-2018)
Item 6-a - Approval of the Proposed Guidelines for the New Orange County Local Rent Supplement Program (OC-LRSP) and Approval to Enter into an Agreement with Housing Authority
(Attachment)
Path:
\BOCC Archives\Agendas\Agendas\2018\Agenda - 12-18-2018 Special Meeting (items deferred from 12-11-2018)
Item 6-b - County Commissioners Boards and Commissions Assignments
(Attachment)
Path:
\BOCC Archives\Agendas\Agendas\2018\Agenda - 12-18-2018 Special Meeting (items deferred from 12-11-2018)
Item 8-b - Fiscal Year 2018-19 Budget Amendment #4
(Attachment)
Path:
\BOCC Archives\Agendas\Agendas\2018\Agenda - 12-18-2018 Special Meeting (items deferred from 12-11-2018)
Item 8-c - Resolution of Approval – Conservation Easement on Walker Farm and Approval of Budget Amendment #4-A
(Attachment)
Path:
\BOCC Archives\Agendas\Agendas\2018\Agenda - 12-18-2018 Special Meeting (items deferred from 12-11-2018)
Item 8-d - Resolution of Approval – Adopt Best Management Practices for Roadsides and Utility Rights-of-Way that Benefit Pollinators and Native Plants in Orange County, NC
(Attachment)
Path:
\BOCC Archives\Agendas\Agendas\2018\Agenda - 12-18-2018 Special Meeting (items deferred from 12-11-2018)
Item 8-e - Schools Adequate Public Facilities Ordinance (SAPFO) – Approval of Membership and Capacity Numbers
(Attachment)
Path:
\BOCC Archives\Agendas\Agendas\2018\Agenda - 12-18-2018 Special Meeting (items deferred from 12-11-2018)
Item 8-f - Agreement with the State for Federal Assistance
(Attachment)
Path:
\BOCC Archives\Agendas\Agendas\2018\Agenda - 12-18-2018 Special Meeting (items deferred from 12-11-2018)
item 8-g - Designation of Orange County Agent for FEMA Public Assistance
(Attachment)
Path:
\BOCC Archives\Agendas\Agendas\2018\Agenda - 12-18-2018 Special Meeting (items deferred from 12-11-2018)
Item 8-h - Service Renewal with Spectrum for Connecting County Buildings with Network Services and Dedicated Internet Access
(Attachment)
Path:
\BOCC Archives\Agendas\Agendas\2018\Agenda - 12-18-2018 Special Meeting (items deferred from 12-11-2018)
Item 11-a - Commission for the Environment - Appointments
(Attachment)
Path:
\BOCC Archives\Agendas\Agendas\2018\Agenda - 12-18-2018 Special Meeting (items deferred from 12-11-2018)
Item 12-1 - December 3, 2018 BOCC Meeting Follow-up Actions List
(Attachment)
Path:
\BOCC Archives\Agendas\Agendas\2018\Agenda - 12-18-2018 Special Meeting (items deferred from 12-11-2018)
Item 12-2 - Information Item - Memorandum-Comprehensive Plan and UDO Amendment Outline and Schedule – UDO Text Amendments Clarifying Enforcement of Nutrient Standards
(Attachment)
Path:
\BOCC Archives\Agendas\Agendas\2018\Agenda - 12-18-2018 Special Meeting (items deferred from 12-11-2018)
Item 12-3 - Information Item - Memorandum-Water Resources Information Item
(Attachment)
Path:
\BOCC Archives\Agendas\Agendas\2018\Agenda - 12-18-2018 Special Meeting (items deferred from 12-11-2018)
Item 12-4 - Information Item - Memorandum - County Revenue Manual
(Attachment)
Path:
\BOCC Archives\Agendas\Agendas\2018\Agenda - 12-18-2018 Special Meeting (items deferred from 12-11-2018)
Item 12-5 - Information Item - Memorandum - County Government Academy for Orange County Residents
(Attachment)
Path:
\BOCC Archives\Agendas\Agendas\2018\Agenda - 12-18-2018 Special Meeting (items deferred from 12-11-2018)
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WRa <br /> 4. Proclamations/Resolutions/ Special Presentations <br /> a. November 6, 2018 General Election Follow-up Report <br /> b. Proclamation—Bill of Rights Day <br /> c. Resolution In Support of Campaign to Make North Carolina a No-Torture State <br /> d. Presentation of Comprehensive Annual Financial Report for FYE 6/30/2018 and Approval of <br /> Audit Contract Extension <br /> 5. Public Hearings <br /> 6. Regular Agenda <br /> a. Approval of the Proposed Guidelines for the New Orange County Local Rent Supplement <br /> Program(OC-LRSP) and Approval to Enter into an Agreement with the Orange County Housing <br /> Authority to Administer the New OC-LRSP Utilizing the Locally-Appropriated Funds <br /> b. County Commissioners: Boards and Commissions Assignments <br /> 7. Reports <br /> 8. 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 /> a. Minutes—None <br /> b. Fiscal Year 2018-19 Budget Amendment#4 <br /> c. Resolution of Approval—Conservation Easement on Walker Farm and Approval of Budget <br /> Amendment#4-A <br /> d. Resolution of Approval—Adopt Best Management Practices for Roadsides and Utility Rights- <br /> of-Way that Benefit Pollinators and Native Plants in Orange County,NC <br /> e. Schools Adequate Public Facilities Ordinance (SAPFO)—Approval of Membership and <br /> Capacity Numbers <br /> f. Agreement with the State for Federal Assistance <br /> g. Designation of Orange County Agent for FEMA Public Assistance <br /> h. Service Renewal with Spectrum for Connecting County Buildings with Network Services and <br /> Dedicated Internet Access <br /> 9. County Manager's Report <br /> 10. County Attorney's Report <br /> 11. *Appointments <br /> a. Commission for the Environment—Appointments <br /> 12. Information Items <br /> • December 3, 2018 BOCC Meeting Follow-up Actions List <br />
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