Agenda - 04-20-2004- - Laserfiche WebLink

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The Board will consider a proclamation to recognize 11i1ay 2 through 8, 2004 as Drinking Water Week in Orange County and encourage participation in the Orange t~'ater and Sewer Authority's (OWASA) "Taste of Hope" Customer Assistance Program and authorize the Chair to sign. Special Presentations (8:3~-9:00) a. Carrboro Library ~Varkgroup Report The Board will receive the final report from the Carrboro Library Workgroup. b. Proposed Orange Comity "Air Quality Response" The Board will receive a presentation on a proposed "Air Quality Response", outlining a series of initiatives unden~~ay and/or proposed to address current and upcoming air quality issues in the County. 8. Public Hearings 9. Items for Decision--Regular Agenda a. Authorize Action Steps for the Transition of the Oz ~ange County Animal Shelter Operation (9:00- 99_4 The Board will receive follow up information as requested by the BOCC at its April 1 work session and to authorize actions needed to implement the transition of the Orange County Animal Shelter by July 1, 2004. b. Annual Public Housing Agency (PHA) Plan -Section 8 Housing Program (9:40-9:55) The Board will consider submission of the Annual Public Housing Agency Plan for the Orange County Housing Authority and authorize the Chair to sign the Certification of Compliance/Board Resolution. c. Staff Analysis of Proposed Addendum B to the Interlocal Agreement on CHCCS High School #3 (9:55-10:10) The Board will discuss a requested staff analysis of a proposed addendum to the interlocal agreement that became effective on August 7, 2443 regarding the planned third Chapel Hill-Carrboro City Schools (CHCCS) high school and provide appropriate direction to staff. d. Schools Adequate Public Facilities Ordviance (SAPFO) -Technical Advisoi-~~ Committee Annual Report (10:10-10:25) The Board will receive a preliminary report on the student membership and capacity of the Orange County Schools (OCS) and Chapel Hill-Carrboro City Schools (CHCCS) as of November 15, 2003 and on related issues as outlined in the draft Annual Report of the SAPFO Technical _4dvisory Committee (SAPFOTAC); pose any questions needing further staff analysis prior to the Board's approval of membership and capacity figures at a future BOCC meeting; and provide any appropriate direction to staff. e. Appointments {10:25-10:30) (1) Arts Commission The Board «-•ill consider one appointment to the Arts Commission. (2) Carrboro NTA (Northern Ti ~ansition Area) Ad~4sory Committee The Board will consider one appointment to the Carrboro NTA (Northern Transition Area) Advisory Committee. (3) Carrboro Planning Board The Board will consider one appointment to the Carrboro Planning Board. (4) Commission for Women The Board will consider appointments to the Commission for V4TOmen (CFW). (5) Human Services Ad«sory Commssion The Board jvill consider appointments to the Human Ser~~ices Advisory Commission (HSAC). April 1 b, 2004 1:27 FM