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Agenda 01-21-20 Business Meeting
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Agenda 01-21-20 Business Meeting
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1/16/2020 3:47:25 PM
Creation date
1/16/2020 3:36:22 PM
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BOCC
Date
1/21/2020
Meeting Type
Business
Document Type
Advisory Bd. Minutes
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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 /> 4. Proclamations/Resolutions/ Special Presentations <br /> a. National Mentoring Month Proclamation <br /> b. OWASA Annual Update Presentation <br /> c. Update on the Orange County Food Council <br /> 5. Public Hearings <br /> 6. Regular Agenda <br /> a. 2020 Greene Tract Resolution and Environmental Assessment Interlocal Agreement <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. Motor Vehicle Property Tax Releases/Refunds <br /> c. Property Tax Releases/Refunds <br /> d. Applications for Property Tax Exemption/Exclusion <br /> e. Ratification of Contract Signature Authority and Approval of Budget Amendment#4-A for the <br /> Philip Nick Waters Emergency Services Building Remediation Project <br /> £ Ratification of Contract Signature Authority and Approval of Budget Amendment#4-13 for the <br /> Solid Waste Administration Building <br /> g. Declaration of Surplus Property—Structure at 686 Erwin Road <br /> h. Approval to Extend the White Cross Fire Insurance District Boundary from the Cane Creek Fire <br /> Insurance District <br /> i. Phillip Nick Waters Emergency Services Stormwater Control Measure Access and Maintenance <br /> Easement and Agreement with Town of Hillsborough (510 Meadowlands Drive, Hillsborough) <br /> j. Orange County Sportsplex Field House Stormwater Control Measure Access and Maintenance <br /> Easement and Agreement with Town of Hillsborough(103 Meadowlands Drive, Hillsborough) <br /> k. Revised Interlocal Agreement with Towns of Chapel Hill and Carrboro Related to the Historic <br /> Rogers Road Area Private Sewer Service Lateral Connection Installations for Qualified Low-to- <br /> Moderate-Income (LMI) Homeowners—Cost Share <br /> 1. Lease of 308 W. Franklin Street and Suite 101 at the Europa Center, and Approval of Budget <br /> Amendment#4-C <br /> 9. County Manager's Report <br /> 10. County Attorney's Report <br />
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