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<br />Public Hearings (8:30-8:45) <br />a. C"DBG Housing Development Program -Richmond Hills <br />The Board will receive citizen comments prior to ot~"icial close-out of the County's Richmond Hills Housing <br />Development Program and authorize execution of the Certificate of Completion by the Chair of the Board of <br />Commissioners. <br />b. Annual Public Housing A~ency (PHA) Plan -Section 8 Housing Program <br />The Board will conduct a public hearing and approve submission of the Annual Public Housing Agency Plan <br />for the Grange County Housing Authority and authorize the Chair to sign the Certification of <br />CompliancelBoard Resolution on behalf of the Board. <br />S. Items for Decision--Consent Agenda (8:45-8:50) <br />a. 11'Iinutes <br />The Board will consider correcting and/or approving minutes from November 5, 2003, November 18, 2003 <br />and January 31, 2004. <br />b. Appointments -None <br />c. Housing Rehabilitation Contract Award <br />The Board will consider awarding one housing rehabilitation contract for the HOME Program Housing <br />Rehabilitation Program at 420 Northside Dr., Chapel Hill for $22,375 to Silver Fox Enterprises. <br />d. Budget Amendment #9 <br />The Board will consider approving budget ordinance and school capital project amendments for fiscal year <br />2003-04. <br />e. C:'hauiae vi BOCC Regular Meetvi6 Schedule <br />The Board will consider four changes in the County Commissioners' regular meeting calendar for the year <br />2004. <br />f. Notice of Public Heaiin~ on Orange County's 2004 Legislative Agenda <br />The Board will provide notice of plans to hold a public hearing on March 16, 2004 at the Southern Human <br />Services Center on 1) potential items for inclusion in Orange County's legislative agenda package for the <br />2004 North Carolina General Assembly Session and 2} for discussion of potential itemsiprojects to request <br />federal funding assistance. <br />9. Items for Decision--Re6ular A6enda <br />a. PD-1-03 State Employees Credit L1~uon Addition Planned Development Rezoiun~ and Class A <br />Special Use Permit (8:50-9:05} <br />The Board will consider closing the Public Hearing, hear recommendations and then make a decision <br />regarding the State Employees Credit Union's proposed Planned Development rezoning and Class A Special <br />Use Permit for expansion of the existing facilities. <br />Administration Recommendation: Approval of the proposed Planned Development rezoning and Class A <br />Special Use Permit for expansion of the existing facilities ~~~ith the attached Resolutions of Approval <br />Version One, which includes a condition that access entrance on Old NC 8& be rs7as7aedicrtely changed to a <br />right in/right out entrance. <br />Planning Board Recommendation: Approval of the proposed Planned Development rezoning and Class A <br />Special Use Permit for expansion of the existing facilities with the Attached Resolution of approval <br />Version Two, which includes a condition that access entrance on Old NC 86 be changed to a right in/right <br />