Agenda - 12-14-2004- - Laserfiche WebLink

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sign; and authorize the Manager to execute additional professional service contracts as needed, with the total amount for all professional services not to exceed $30,000. S. Public Hearings 9. Items for Decision--Regular Agenda a. Southern Orange Senior Center Project Budget (9:10-9:25) The Board will consider establishing a budget of $4.1 million to support the facility program for the new 25,000 square foot Southern Orange Senior Center, being developed in collaboration with the Southern Orange Senior Center Planning Committee; and direct staff to bring forward funding options by January 2005, that addresses the construction of both senior centers. b. 1D-Year Student Membershiu Projections and Schools Adequate Public Facilities Ordinance (SAPFO) Implications (9:25-9:45} The Board will consider approval of November 15, 2004 actual membership and capacity numbers of the Orange County Schools and Chapel Hill-Carrboro City Schools; to receive 10-year student membership projections developed through agreed-upon models; and to consider reallocation a portion of currently programmed debt issuance to address anticipated cost overruns in various critical school and County capital projects. c. Comprehensive Plan Land Use Element Update -Public Outreach Follow-up Proposal {9:45- 10:00) The Board will consider the Planning Staff's proposal for "Public Outreach Follow-up" that has been requested by the Board to occur prior to formal Public Hearing on the Comprehensive Plan Land Use Element Update; and authorize the staff to proceed. d. Selection of a Professional Planning Consultant for the Development of a Countywide Transfer of Development Rights (TDR) Program { 10:00-10:20) The Board will consider selecting a consultant to assess the feasibility of a Transfer of Development Rights (TDR) program for Orange County for a sum not to exceed $39,100. e. Appointments {10:20-10:30) (1) Orange Comity Plamung Board -Three New Appointments The Board «-ill consider making new appointments to the Orange County Planning Board. (2) Intergovernmental Parks (IPl `York Group -New Apponitments/Reappointments The Board will consider reappointments and new appointments to the Intergovernmental Parks Work Group (IPt~'G), including a BOCC representative. (3) Alcoholic Beverage Control Board (4BC Board) -Two New Appointments The Board will consider making new appointments to the Alcoholic Beverage Control Board. (4) Agricultural Center Work Group The Board will consider appointments to the Agricultural Center Work Group. (5) Orange C~aunty~Chapel Hill Visitor's Bureau -One New Apponitment The Board will consider making one ne«~~ appointment to the Orange CountylChapel Hill Visitor's Bureau. (6) Nursing Home Community Advisory C"ommittee The Board will consider making new appointments to the Nursing Home Community Advisory Committee. (7) Efland/A~Iebane Small Area Plan Task Force The Board will consider making initial appointments to the Efland!Mebane Small Area Plan Task Force. ($) Recreation and Parks Advisory Council -Two New Appointments The Board will consider making new appointments to the Recreation and Parks Advisory Council. (9) Commission for the Environment.