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Agenda - 06-07-2005-
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Agenda - 06-07-2005-
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Last modified
8/29/2008 4:19:01 PM
Creation date
8/29/2008 10:28:13 AM
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BOCC
Date
6/7/2005
Document Type
Agenda
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Minutes - 20050607
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\Board of County Commissioners\Minutes - Approved\2000's\2005
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<br />The Board will consider approving an application to the North Carolina Department of Public Instruction to <br />release funds from Orange County's Public School Building Capital Fund account related to the construction <br />of Stanback Middle School and authorize the Chair to sign. <br />kk. C"han~e Order for Additional Sers~ices for Emergency Communications Study <br />The Board «Till consider approving an Additional Services Change Order for the Emergency <br />Communications Study to provide radio coverage and programming analysis and technical assistance and <br />authorize the Purchasing Director to execute paperwork as may be appropriate. <br />6. Resolutions or Proclamations (8:24 - 8:35) <br />a. Economic Development Strategic Plan <br />The Board will consider formally endorsing Investing i7~ Innovation, the Orange County Economic <br />Development Commission Fire-Year Strategic Plan. <br />7. Special Presentations (8:35 - 8:50) <br />a. Southern Human Services Center Public Art Praiect <br />The Board will receive a presentation and consider approving Sarah Craige for the artist for the Southern <br />Human Services Center Public Art Project to be completed during FY2446. <br />S. Public Hearings <br />9. Items for Decision--Regular Agenda <br />a. Approval of Contract to Purchase Real Property -Duke University (8:54 - 9:45) <br />The Board will consider approval of a contract to purchase 8 acres of land located at the intersection of <br />Erwin and Pickett Roads from Duke University for the future New Hope Creek Preserve, and authorize the <br />Chair to sign subject to final review by staff and the County Attorney with the closing expected to occur on <br />or before July 31, 2445. <br />b. CHCCS High School #3 Capital Project Ordviance (9:05 - 9:34) <br />c. A'Iemorandum of Agreement Between Town of Hillsborough and Orange County for National <br />Pollutant Discharge Elimination System Phase II Ser~~ices (9:34 - 9:54) <br />The Board will receive information on the National Pollutant Discharge Elimination System (NPDES) Phase <br />II Stoi-~nwater Management Program, and consider approving a Memorandum of Agreement {MOA) for <br />implementation of Program for Town of Hillsborough by Planning & Inspections' Erosion Control Division. <br />d. Appointments {9:54 - 14:44) <br />(1) Adult Care Home Community Advisory Committee - New Appointments <br />The Board will consider appointments to the Adult Care Home Community Advisory Committee. <br />(2) Animal Ser~~ces Advisory Board -Initial Appointments <br />The Board will consider initial appointments to the Animal Services Advisory Board. <br />(3) Economic Development Commission -New Appointments <br />The Board will consider new appointments to the Economic Development Commission. <br />(4) Orange C"ounty Board of Adjustment -New Appointments <br />The Board will consider new appointments to the Orange County Board of Adjustment. <br />(5) Historic Preservation Commission -New Appointments <br />The Board will consider new appointments to the Historic Preservation Commission. <br />(6) Hmnan Seiā¢~~ices Ad~~isory Board -New Appointments <br />The Board will consider appointments to the Human Services Advisory Commission. <br />(7) Nursing Home Community Ad~~isory Co~mnittee -One New Appointment <br />
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