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<br />Orange County <br />Board of Commissioners <br />Agenda <br />Regular Meetuig <br />Wednesday, November 3, 2004 <br />7:30 p.m. <br />F. Gordon Battle Courtroom <br />Hillsborough, NC 27278 <br />Note: Background IVlaterial <br />on all abstracts <br />available in the <br />Clerk's Oftice <br />Compliance with the "Americans with Disabilities Act" -Interpreter sereices and/or special sound <br />equipment are available on request. Call the County Clerk's Office ai 732-8181, extension 2130. If you <br />are disabled and need assistance with reasonable accommodations, contact the ADA Coordinator in the <br />County Manager's Office at 732-8181, extension 2300 or TDD# 644-3045. <br />L Additions or Changes to the Agenda (7:30-7:35) <br />PUBLIC CII~IRGE <br />~lae Board of Commissioners pledges to the citizens of Orange Count} its t-espect. 77~e Boar-cl casks its citizens to <br />conduct themselves in a respectful, courteous rnanner, both with the Board and with fellow citizens. ~4t any time <br />should any member of the Board or any citizen fail to observe this public charge, the Chair will ask the offending <br />person to leave the meeting until that indivtducrl regains personal control. Should decorum fail to be restor ec~ the <br />Chair will recess the rareeting until such time that a genarine commitment to this public charge is observed <br />2. Public Comments (7:35-7:45) <br />(We would appreciate you signing the pad ahead of time so that you are not overlooked.) <br />a. Matters not on the Printed Agenda <br />b. lUlatters on the Printed Agenda <br />(These matters will be considered when the Board addresses that item on the agenda below.) <br />3. Board Comments (7:45-8:00) <br />4. C"omity 117anager's Report (8:00-8:05} <br />5. Items for Decision--Consent Agenda (8:05-8:15) <br />a. Minutes <br />The Board will consider correcting and/or approving the minutes from September 29, and October 7 of 2004 <br />as submitted by the Clerk to the Board. <br />b. Appovitments -None <br />c. Establishment of Public Hearings for EA~IS & Rescue Franchise A <br />The Board will consider establishing public hearings on November 16, 2004 covering granting proposed <br />ambulance franchise agreements to the two active volunteer rescue squads in the county. <br />d. Contract Aunroval: Engineering Services to Design Emergency Management Building HVAC <br />Replacement <br />The Board will consider approving a contract for work associated «~•ith the assessment and design of a <br />replacement H~jAC system at the Emergency Management Building, and exempt the project from the <br />qualification-based selection process for engineering services as allowed by NCGS 143-64.32, and award the <br />