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<br />8[70 MHz radios; commit to providing matching funds if the grant is awarded; and authorize stafTto <br />administer and sign all grant. paperwork as may be required. <br />p. special bequest for Use of rorum LUUS Yroceecis to Aici Homelessness <br />The Board will consider a request to allow the Human Services _~dvisory Commission to donate registration <br />proceeds from the 2005 Human Services Issues Forum equally to the t~~~o major County partner agencies <br />serving the needs of the homeless, Inter-Faith Council (IFC) and Orange Congregations in Mission (OCIM) <br />q. Change ui BOCyC Regular Meetni~ Schedule <br />The Board will consider one change in the County Commissioners' regular meeting calendar for the year <br />2005 by changing the location of the Assembly of Governments Meeting, scheduled for Thursday, <br />September 29, 2005, from the Southern Human Services Center in Chapel Hill to the Carrboro Town Hall, <br />301 Nest I~Iain Street. Carrboro. N.C. <br />r. oomT vr~an6e ~:narnam ~:o~mnwiiTV acrion aaencv c.~v~:~: y ~ - <br />The Board will receive information regarding the fiscal soundness of JOCCA and consider its ability to meet <br />performance expectations under a service agreement with the County in FY05-06. <br />s. Ratification of Right-of-~Vay Dedication Acceptance -New Hope Preserve Tract <br />The Board «~ill consider ratifying the acceptance of the dedication of an additional five feet of right-of--way <br />along the Erwin Road boundary of the County's New Hope Preserve property, without maintenance <br />responsibility. <br />t. Tax Collector's Annual Settlement <br />The Board will consider receiving the tax collector's annual settlement on cun•ent and delinquent taxes and <br />approve the accounting thereof. <br />u. Opposition to Proposed Federal Regulation Legislation To End Local C"able Franchise Fees <br />The Board will receive information on pending legislation before Congress that would abolish local cable <br />franchise fees and consider authorizing the Chair to send a formal letter of opposition from the BOCC to <br />Representative Price, Senators Dole acid Burr, and members of the Senate Commerce Committee. <br />6. Resolutions or Proclamations <br />7. Special Presentations (8:20-9:00) <br />a. Active Seniors Assessment Praiect Results <br />The Board jvill receive a presentation and consider the results from the Active Seniors Project. <br />b. Youth ~-'Dices Swmner Leadership Trauwig Institute <br />The Board «Till receive an update on the third annual Youth Voices Summer Leadership Training Institute. <br />c. Mill Creek Road Area C"ommunity Health Study Proposal <br />The Board will receive a proposed community health assessment plan for the Mill Creek Road area, provide <br />direction to staff, and consider funding from the Social Safety Net/Critical Needs Reserve to address water <br />sampling costs. <br />8. Public Hearings <br />9. Items for Decision--Regular Agenda <br />a. Possible Referendum on Orange County Schools District or Countywide Supplemental School Tax <br />(9:00-9:25) <br />b. Actions Related to Planned Acquisition of Triangle SportsPlex Property (9:25-9:50) <br />August 12, 200 <br />11:25 AM <br />