Agenda - 06-26-2003 - Laserfiche WebLink

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The Board «~ill consider awarding a bid to Sustainable Living Incorporated of Chapel Hill at a cost of $23,000 to move the structure presently located at 611 Yorktown Drive to the Little River Park; and authorize the Purchasing Director to execute the necessary paperwork. 1. Petition for Addition of Subdivision Roads to the State Maintenance Program The Board will consider petitions to add eight (*) roads in Orange County subdivisions to the State-maintained Secondary Road System. m. Proposed Zoning Ordinance & Subdivision Regulations Enforcement Procedures Amendments The Board will consider closing the public hearing and to make a decision on adoption of proposed Zoning Ordinance and Subdivision Regulations text arendments regarding enforcement and penalties. n. Outdoor Lighting Standards Zoning Ordinance Amendment The Board will consider closing the Public Hearing and make a decision regarding the adoption of the Outdoor Lighting Standards amendment to the Zoning Ordinance. a. O~~~ASA C"onsei•~~ation and Demand Management Ordinance The Board «~ill consider adopting the Orange Water & Sewer Authority's (OWASA} recommended revised interim Water Conservation and Demand Management Ordinance standards and provisions, providing for the year round conservation of water for temporary restrictions during water shortages and emergencies, and applicable to the OWASA customers within the unincorporated area of Orange County. p. Budget Amendment #14 The Board will consider approving the budget, grant, and capital project ordinance amendments for fiscal year 2002-03. q. Change ui BOCC Regular Meeting Schedule The Board will consider one change in the County Commissioners' regular meeting calendar for the year 2003. r. Approval of Fiscal Year 2003-2004 Capital Project Ordinances and Grant Project Ordinances The Board will consider adopting capital project ordinances and grant project ordinances for FY" 2002-03. 9. ITEMS FOR DECISION--REGULAR AGENDA a. Justice Facilities Expansion Phase I (8:30 - 8:~0) The Board ~~~ill consider the progress of the Justice Facilities Expansion Project and to confirm certain details in preparation of soliciting the Request for Proposals for architectural services; and «~ill consider authorizing the Purchasing Director to solicit a request for proposal for architectural service with the scope of work based on the information provided herein; and consider appointing Commissioners to the various planning groups as cited in the abstract. b. Option to Purchase Propei•t_y for Orange County Schools' Middle School #3 (8:50 - 9:10) The Board will consider approving the amount to be paid for options to purchase parcels of property for the proposed site of the planned third middle school in the Orange County Schools (OCS} district and adopt the attached OCS Middle School #3 Capital Project Ordinance. c. Schools Adequate Public Facilities A~Iemorandum of Understanding and Ordinance (9:10 - 9:30} The Board will consider adoption ofthe revised Schools adequate Public Facilities Memoranda of Understanding (MOU) and ordinance and set an effective date. Two MOU agreements are attached - one pertaining to the Chapel Hill-Carrboro School District (CHCSD}, and one pertaining to the Orange County School District (OCSD). d. Legal Advertisement for August 25, 2003 Quarterly Public Hearing (9:30 - 9:50)