Agenda - 02-03-2004- - Laserfiche WebLink

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members of the E&R Board; and direct staff to recruit applicants for the E&R Board, with appointments to be made at a future Commissioners' meeting. f. The Board will consider authorizing the purchase of a 1.1 acre tract along New Hoe Creek from Hope Creek, Limited to protect an important riparian corridor and potential future trail and for the County Attorney and staff to negotiate any points in the contract other than the purchase price, as necessary, with a closing expected to occur by February 28, 2004. g. Agreement for Groundwater Monitoring for the Orange County Landfill The Board will consider extending the Solid Waste Department agreement with Research and Analytical Laboratories, Inc. for ground water monitoring services at the Orange County Landfill for three additional years through December 31, 2006 and authorize the Chair to sign the Contract, subject to final review by staff and County Attorney. h. Scheduling a Public Hearing on Orange County's 3-Year Solid Waste Plan Update 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. i. 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. j. Subdivision Regulations Amendment: I17-B-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-13-3 Streets, subsection IV-13-3-a. k. 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. 1. 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 Not; ember 2001. n. Grant Request from Duke Health Community Care, Inc. to Assist in Purchase of Emergency Generator The Board will consider approving grant funding in the amount of $10,000 from the Human Services Safety Net reserve to assist in the purchase of an emergency generator for the Duke Community Hospice Inpatient Care facility located in the Meadowland business park, Hillsborough. o. Budget Amendment 48 The Board will consider approving budget ordinance, capital project ordinance, and grant project ordinance amendments for fiscal year 2003-04. 9. Items for Decision--Regular Agenda