Orange County NC Website
Browse       Search
<br />The Board will consider approving, on second reading, proposed ambulance franchise agreements by <br />ordinance for the two active volunteer rescue squads in the County. <br />q. Access to «~ Bather and Emergency Information at the Government Services Center <br />The Board will consider action to provide access to weather and news information on the television located <br />in the large meeting room at the Government Services Center. <br />r. Congestion l~7itigation and Air Quality (CMAQ} Grant Application <br />The Board twill consider a resolution conceptually endorsing the submission of an application for Congestion <br />Mitigation and Air Quality (CMAQ} funds to construct a 125-space park and ride lot and to initiate new <br />transit service, Orange Public Transportation Intro-Hillsborough route. <br />s. Agreement with Orange Soil and «'ater Conservation District for Quentin W. Patterson <br />Photagraphic Art Collection Proiects <br />The Board «Till consider approving an agreement between Orange County and the Orange Soil and Water <br />Conservation District that ~-ould permit the County to administer a donation of $20,000 and a photographic <br />art collection on behalf of the District; and authorize the Chair to sign, subject to final review by staff and <br />the County Attorney. <br />b. Resolutions or Proclamations (8:15-8:35} <br />a. Resolution of Approval -Agricultural and Watershed Protection C"onservation Easement for <br />John and Carolyn Lloyd <br />The Board will consider a resolution to approve the acceptance of an agricultural and watershed protection <br />conservation easement form John and Carolyn Lloyd, the conservation easement to be held jointly by <br />Orange County and the Orange Water and Sewer Authority (OWASA) and authorize the Chair to sign. <br />b. A Resolution Establishing the Intent of Durham t~ounty, Durham City, and Orange County to <br />Cooperate with Regard to Planning Issues in Certain Defined Areas <br />The Board will consider a resolution establishing the intent of Durham County, Durham City, and Orange <br />County to cooperate with regard to planning issues in certain defined areas; and authorize the Chair to sign <br />pending any final review by staff and the County Attorney. <br />7. Special Presentations (8:35-9:10} <br />a. Social Services Board Request to Establish a Day Care Trust Fund With the $10p,000 Reserved in <br />the Social Safety Net <br />The Board will consider a request from the Social Services Board to release day care funds totaling $100,000 <br />appropriated in the Safety Net Fund to the Department of Social Services (DSS} in order that DSS can <br />provide subsidy to additional families on the Department's day care waiting list under policies developed by <br />the Social Services Board. <br />b. Educational Excellence Work Group Update <br />The Board will receive an update about the UNC School of Education team that has been working to provide <br />research and analysis about the resources available to the two school systems in Orange County. <br />c. Progress Report from Robert Segal, CPA, for School Efficiency Study <br />The Board will receive an update from the firm of Robert S. Segal, CPA, PA regarding preliminary findings <br />from an examination of opportunities for achieving budgetary efficiencies in the operations of the two school <br />systems. <br />d. Authorization foi• Development of Professional Contracts Related to the Assessment of <br />SpoitsPlex/Senior Center Proposal <br />The Board will consider authorizing the staff to engage a financial business analyst, and other consultants as <br />needed, to conduct due diligence evaluations related to the possible acquisition by the County of the Triangle <br />SportsPlex property, subject to final review by staff and the County Attorney, and authorize the Chair to <br />