Orange County NC Website
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IT <br /> 4. Proclamations/Resolutions/ Special Presentations <br /> a. OWASA Annual Update Presentation <br /> b. Resolution Supporting Local Control of School Calendars <br /> 5. Public Hearings <br /> 6. Regular Agenda <br /> a. Memorandum of Understanding with the Towns for the Orange County Food Council <br /> b. 2019 Greene Tract Resolution and Conceptual Plan <br /> c. Orange County's Proposed 2019 Legislative Agenda <br /> d. Authorization to Contract with the County's Financial Advisor to Conduct a Third Party <br /> Financial Analysis of the New Financial Plan for the Durham-Orange Light Rail Transit Project <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 <br /> b. Fiscal Year 2018-19 Budget Amendment#6 <br /> c. Application for North Carolina Education Lottery Proceeds for Chapel Hill—Carrboro City <br /> Schools (CHCCS) and Contingent Approval of Budget Amendment#6-A Related to CHCCS <br /> Capital Project Ordinances <br /> d. Resolution Acknowledging February 26, 2019, as Spay Neuter Day in Orange County <br /> e. New Three-Year Interlocal Agreement between Orange County and the Town of Chapel Hill to <br /> Continue Joint Funding for the "LAUNCH, Inc." Small Business Incubator <br /> 9. County Manager's Report <br /> 10. County Attorney's Report <br /> 11. *Appointments <br /> a. Adult Care Home Community Advisory Committee—Appointment <br /> b. Arts Commission—Appointment <br /> c. Nursing Home Community Advisory Committee—Appointment <br /> 12. Information Items <br /> • February 5, 2019 BOCC Meeting Follow-up Actions List <br /> • Memorandum Regarding FY2018-19 Capital Investment Plan Information Updates <br /> • Memorandum Regarding Greywater and/or Reclaimed Water Systems <br /> • Memorandum Regarding FY2018-19 Second Quarter Financial Report <br />