Agenda - 02-17-2004- - Laserfiche WebLink

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a. Outstanding C"aunty Program Awards Presentation The Board will consider accepting the Outstanding County Program Awards for (1) School Adequate Public Facilities Ordinance (School APFO) and {2) Outreach and Education for Solid Waste in North Carolina frorn the NCACC. b. Ti-ianale Transit Authority (TTA) Service Standards The Board will consider receiving a presentation on Triangle Transit Authority's newly adopted regional bus service standards. PUBLIC HEARINGS (8:40-8: ~0} a. Yubllc riearinL on Vran6e ~'oullty's .S-Year ~ollct Waste Ylan Upstate The Board will consider receiving public comments on the 3-Year Update of Orange County's Solid Waste Management Plan; direct staff to make any necessary revisions to the Plan; and consider adoption of the attached resolution endorsing the 3-year LJpdate of Orange County's Solid Waste Management Plan at this or a subsequent BOCC meeting. 8. ITE111TS FOR DECISION--CONSENT AGENDA (8:50-9:00) a. 112inutes The Board will consider corrections andlor approval of minutes as submitted by the Clerk to the Board as listed: October 27, 2003-B000 work session; October 30, 2003 - BOCC Joint Meeting with the Town of Hillsborough; November 11, 2003 - BOCC work session; and January 26, 2004 - BOCC regular meeting. b. Appointments -None c. Motor Vehicle Property Tax Release/Refunds The Board will consider adoption of a refund resolution related to 32 requests for motor vehicles property tax releases or refunds. d. Applications for Property Tax Exemption The Board will consider approving five (5) untimely applications for granting exempt status from ad valorem taxation for the 2[)03 tax year. e. Advertisement of Tax Liens on Real Propel-ty The Board «==°ill consider accepting a report on the amount of unpaid taxes for the current year that are liens on real property as required by North Carolina General Statute 105-369 and to request March 10, 2004 as the date by the Board for the tax lien advertisement. f. Agreement Renewal ~~ith Respite Care Providers and the Department on A~in~ The Board will consider authorizing the rene«~al of agreements with respite care providers with the Department of Aging for Fiscal Year 2003-2004; ~~~ith such authorization not to exceed the amount budgeted for this function in the operating budget for the Department of Aging. g. Lease Approval: Land for Temporary Alternative School Site The Board will consider approval for leasing land at the southeast corner of Tryon and Hassell Streets in Hillsborough to the Orange County Board of Education to enable the Board of Education to locate modular classroom unit for use as an alternative school, to include 6 parking spaces; and authorize the Chair to sign and the Clerk to attest the lease. h. Authorize Existing Assistant to the Clerk Positions as Permanent Full Time The Board will consider authorizing on a permanent basis the increase of hours for the two Assistants to the Clerk positions in the Clerk's otTice from permanent part-time (20 hours} to permanent full-time (40 hours). 9. ITEMS FOR DECISION--REGULAR AGENDA a. Site Plan - Efland Cheeks Park (Phase II) (9:00-9:20)