Agenda - 01-26-2004- - Laserfiche WebLink

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additional years through December 31, 2006 and authorize the Chair to sign the Contract, subject to final review by staff and County Attorney. h. i• k. The Board will consider scheduling a. Public Hearing on February 3, 2004 to receive public comments on the 3-Year Update of Orange County's Solid Waste Management Plan Telecommunications Towers Regulations Amendments The Board will consider Planning Board and Administration recommendations, close the Public Hearing and make a decision on the proposed Telecommunication Towers amendments to Article 6.18 and Article 8.8.17a of the Orange County Zoning Ordinance. Subdivision Regulations Amendment: IV-13-3 Streets The Board will consider Planning Board and Administration recommendations, close the Public Hearing and make a decision regarding a proposed amendment to the Orange County Subdivision Regulation, IV- B-3 Streets, subsection IV-B-3-a. Final Plat Requirements Amendments The Board will consider Planning Board and Administration recommendations, close the Public Hearing and make a decision regarding the proposed new/revised certificates and endorsements that are required to be on recorded plats of major subdivisions, minor subdivisions, and subdivisions not subject to subdivision regulations. Schools Class A Special Use Permit Amendments The Board will consider Planning Board and Administration recommendations, close the public Hearing and consider approval of a proposed amendment to the Orange County Zoning Ordinance to make Schools: Elementary, Middle, and Secondary - a Class A Special Use in appropriate zoning districts and to apply special use permit standards that meet the general standards, zoning district requirements and similar standards as detailed in Section 8.8.29 ("Growth Management Subdivision Standards") of the Zoning Ordinance. m. Library Services Task Force The Board will consider reconvening the members of the Library Services Task Force and approving its charge; and review the recommendations from the Library Services Task Force Report submitted to the Board of County Commissioners in November 2001. 9. ITEMS FOR DECISION--REGULAR AGENDA a. Acceptance of Grant Allocation from the Department of Homeland Security State Homeland Security Grant Program (8:55-9:10) The Board will consider acceptance of a State pass-through grant allocation of feral Homeland Security funds in the amount of $363,908 to reimburse Orange County for the purchase of equipment associated with homeland security activities of the County, its municipalities, and the University; authorize the Manager to sign the Memorandum of Agreement; Authorize the Manager to sign the Assurances of Participation; Authorize the Manager to identify Nick Waters, Director of Emergency Management, as the Designated Agent under Annex B; and Authorize the Manager to identify Eric Griffin, Emergency Management Specialist, as the Point of Contact under Annex B. b. Soccer Superfund - Policy and Guidelines (9:10-9:30) The Board will consider a draft policy and set of guidelines for use of the Soccer Superfund and provide feedback to stag. The document would be brought back for action at a subsequent meeting. c. Authorization to Use County Property and Teizns of Lease Transition for Alternative School Temporary Site (9:30-9:50) January 22, 2004 5:41 PM