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Agenda for February 17, 2022 BOCC Meeting
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Agenda for February 17, 2022 BOCC Meeting
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2/10/2022 1:23:47 PM
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BOCC
Date
2/17/2022
Meeting Type
Business
Document Type
Agenda
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Agenda 02-17-22; 12-1 - Information Item - February 1, 2022 BOCC Meeting Follow-up Actions List
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\BOCC Archives\Agendas\Agendas\2022\Agenda - 02-17-2022 Virtual Business Meeting
Agenda 02-17-22; 12-2 - Information Item - Financial Report-Second Quarter FY 2021-22
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\BOCC Archives\Agendas\Agendas\2022\Agenda - 02-17-2022 Virtual Business Meeting
Agenda 02-17-22; 4-a - OWASA Annual Update Presentation
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\BOCC Archives\Agendas\Agendas\2022\Agenda - 02-17-2022 Virtual Business Meeting
Agenda 02-17-22; 7-a - Development Fiscal Impact Study
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\BOCC Archives\Agendas\Agendas\2022\Agenda - 02-17-2022 Virtual Business Meeting
Agenda 02-17-22; 7-b - Long-Term Financial Planning Operating and Debt Models
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\BOCC Archives\Agendas\Agendas\2022\Agenda - 02-17-2022 Virtual Business Meeting
Agenda 02-17-22; 8-a - Minutes
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\BOCC Archives\Agendas\Agendas\2022\Agenda - 02-17-2022 Virtual Business Meeting
Agenda 02-17-22; 8-b - Appointment of Deputy Tax Collector
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\BOCC Archives\Agendas\Agendas\2022\Agenda - 02-17-2022 Virtual Business Meeting
Agenda 02-17-22; 8-c - Fiscal Year 2021-22 Budget Amendment #8
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\BOCC Archives\Agendas\Agendas\2022\Agenda - 02-17-2022 Virtual Business Meeting
Agenda 02-17-22; 8-d - Contract Amendment with Central Square for Generic XML Data Transfer Project with Town of Chapel Hill
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\BOCC Archives\Agendas\Agendas\2022\Agenda - 02-17-2022 Virtual Business Meeting
Agenda 02-17-22; 8-e - Approval of Stipends Increase for the Chapel Hill Carrboro City Schools Board of Education
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Agenda 02-17-22; 8-f - Advisory Boards and Commissions – Appointments
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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. OWASA Annual Update Presentation <br /> 5. Public Hearings <br /> 6. Regular Agenda <br /> 7. Reports <br /> a. Development Fiscal Impact Study <br /> b. Long-Term Financial Planning Operating and Debt Models <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. Appointment of Deputy Tax Collector <br /> c. Fiscal Year 2021-22 Budget Amendment#8 <br /> d. Contract Amendment with Central Square for Generic XML Data Transfer Project with Town of <br /> Chapel Hill <br /> e. Approval of Stipends Increase for the Chapel Hill Carrboro City Schools Board of Education <br /> f. Advisory Boards and Commissions—Appointments <br /> 9. County Manager's Report <br /> 10. County Attorney's Report <br /> 11. *Appointments <br /> 12. Information Items <br /> • February 1, 2022 BOCC Meeting Follow-up Actions List <br /> • Memorandum Regarding Financial Report- Second Quarter FY 2021-22 <br /> 13. Closed Session <br /> 14. Adjournment <br /> Note: Access the agenda through the County's web site, www.orangecountync.gov <br /> *Subject to Being Moved to Earlier in the Meeting if Necessary <br />
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