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Agenda - 02-19-2019 Regular Meeting
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Agenda - 02-19-2019 Regular Meeting
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2/14/2019 4:54:15 PM
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BOCC
Date
2/19/2019
Meeting Type
Regular Meeting
Document Type
Agenda
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Agenda - 02-19-2019 02-19-2019 8-e - New Three-Year Interlocal Agreement between Orange County and the Town of Chapel Hill to Continue Joint Funding for the “LAUNCH, Inc.” Small Business Incubator
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-19-19 Regular Meeting
Agenda - 02-19-2019 4-a - OWASA Annual Update Presentation
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-19-19 Regular Meeting
Agenda - 02-19-2019 4-b - Resolution Supporting Local Control of School Calendars
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-19-19 Regular Meeting
Agenda - 02-19-2019 6-a - Memorandum of Understanding with the Towns for the Orange County Food Council
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-19-19 Regular Meeting
Agenda - 02-19-2019 6-b - 2019 Greene Tract Resolution and Conceptual Plan
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-19-19 Regular Meeting
Agenda - 02-19-2019 6-c - Orange County's Proposed 2019 Legislative Agenda
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-19-19 Regular Meeting
Agenda - 02-19-2019 6-d - Authorization to Contract with the County’s Financial Advisor to Conduct a Third Party Financial Analysis of the New Financial Plan for the Light Rail Transit Project
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-19-19 Regular Meeting
Agenda - 02-19-2019 8-a - Minutes
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-19-19 Regular Meeting
Agenda - 02-19-2019 8-b - Fiscal Year 2018-19 Budget Amendment #6
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-19-19 Regular Meeting
Agenda - 02-19-2019 8-c - Application for NC Education Lottery Proceeds for CHCCS and Contingent Approval of BA #6-A Related to CHCCS CPOs
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-19-19 Regular Meeting
Agenda - 02-19-2019 8-d - Resolution Acknowledging February 26, 2019, as Spay Neuter Day in Orange County
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-19-19 Regular Meeting
Agenda- 02-19-2019 11-a - Adult Care Home Community Advisory Committee - Appointment
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-19-19 Regular Meeting
Agenda- 02-19-2019 11-b - Arts Commission - Appointment
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-19-19 Regular Meeting
Agenda- 02-19-2019 11-c - Nursing Home Community Advisory Committee - Appointment
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-19-19 Regular Meeting
Agenda- 02-19-2019 12-1 - February 5, 2019 BOCC Meeting Follow-up Actions List
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-19-19 Regular Meeting
Agenda- 02-19-2019 12-2 - Information Item - Memorandum - FY2018-19 Capital Investment Plan Information Updates
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-19-19 Regular Meeting
Agenda- 02-19-2019 12-3 - Information Item - Memorandum - Greywater and-or Reclaimed Water Systems
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-19-19 Regular Meeting
Agenda- 02-19-2019 12-4 - Information Item - Memorandum Regarding FY2018-19 Second Quarter Financial Report
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-19-19 Regular Meeting
Minutes 02-19-2019 Regular Meeting
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Path:
\Board of County Commissioners\Minutes - Approved\2010's\2019
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Orange County <br /> Board of Commissioners <br /> Agenda <br /> Regular Meeting Note: Background Material <br /> February 19, 2019 on all abstracts <br /> 7:00 p.m. available in the <br /> Southern Human Services Center Clerk's Office <br /> 2501 Homestead Road <br /> Chapel Hill,NC 27514 <br /> Compliance with the"Americans with Disabilities Act"-Interpreter services and/or special sound <br /> equipment are available on request. Call the County Clerk's Office at(919)245-2130. If you are <br /> disabled and need assistance with reasonable accommodations,contact the ADA Coordinator in the <br /> County Manager's Office at(919)245-2300 or TDD#919-644-3045. <br /> 1. Additions or Changes to the Agenda <br /> PUBLIC CHARGE <br /> The Board of Commissioners pledges its respect to all present. The Board asks those attending this meeting to <br /> conduct themselves in a respectful, courteous manner toward each other, county staff and the commissioners. <br /> At any time should a member of the Board or the public fail to observe this charge, the Chair will take steps to <br /> restore order and decorum. Should it become impossible to restore order and continue the meeting, the Chair <br /> will recess the meeting until such time that a genuine commitment to this public charge is observed. The <br /> BOCC asks that all electronic devices such as cell phones,pagers, and computers should please be turned off <br /> or set to silent/vibrate. Please be kind to everyone. <br /> Arts Moment—Agnieszka Stachura is a first generation American Yankee expat living in the South. <br /> If she's not writing, she's most likely baking, knitting, spinning wool, or watching very very bad TV. <br /> Her work has appeared in Fifth Wednesday Journal, Damselfly Press, The Broken Plate, Funny <br /> Times, and The Sun, among other publications. <br /> 2. Public Comments (Limited to One Hour) <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(Limited to One Hour—THREE MINUTE LIMIT PER <br /> SPEAKER—Written comments may be submitted to the Clerk to the Board.) <br /> Petitions/Resolutions/Proclamations and other similar requests submitted by the public will not be acted <br /> upon by the Board of Commissioners at the time presented. All such requests will be referred for <br /> Chair/Vice Chair/Manager review and for recommendations to the full Board at a later date regarding a) <br /> consideration of the request at a future regular Board meeting; or b) receipt of the request as information <br /> only. Submittal of information to the Board or receipt of information by the Board does not constitute <br /> approval, endorsement, or consent. <br /> b. Matters on the Printed Agenda <br /> (These matters will be considered when the Board addresses that item on the agenda below.) <br /> 3. Announcements, Petitions and Comments by Board Members (Three Minute Limit Per <br /> Commissioner) <br />
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