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<br />Orange County <br />Board of Commissioners <br />Agenda <br />Regular Meetuig <br />Tuesday, September 2, 2003 <br />7:30 p.m. <br />Southern Hutnan Services Center <br />2505 Homestead Road <br />Chapel Hill, NC 27514 <br />Note: Background Material <br />on all abstracts <br />available in the <br />Clerk's Oftice <br />COMPLIANCE WITH THE "AMERICANS VSrITH DISABILITIES ACT" -Interpreter services <br />andr`or special sound equipment are available on request. Call the County Clerk's Office at 732-8181, <br />extension 2130. If you are disabled and need assistance with reasonable accommodations, contact the <br />ADA Coordinator in the County Manager's Office at 732-8181, extension 2300 or TDD# 644-3045. <br />1. ADDITIONS OR C"HANGES TO THE AGENDA (7:30-7:35) <br />PUBLIC CIL4RGE <br />The Board o, f'Commissioner-s pledges to the cttlzens of Orange County its respect. The Board asks its <br />citizens to conduct themselves in ca respectfiel, courteous manner, both with the Board and with fellow <br />citizens. At any time shoacld any member of tlae Board or any citizen, fail to observe this public charge, <br />the Chair will ask the offending person to leave the meeting until that individual regains personal <br />control. Should decot~ena, fall to be restored the Chair will recess the meeting until such time that a <br />genuine con2mibnent to this public charge is observed <br />2. PUBLIC COMII~ZENTS (7:35-7:45) <br />(We would appreciate you signing the pad ahead of time so that you are not overlooked.) <br />a. Matters not on the Printed Agenda <br />b. Matters on the Printed Agenda <br />(These matters will be considered when the Board addresses that item on the agenda below.) <br />3. BOARD C0111T111TENTS (7:45-8:00) <br />4. COiJNTY MANAGER'S REPORT (8:00-8:05) <br />5. RESOLUTIONS OR PROCLAMATIONS (8:05-8:25} <br />a. Resolution of Appreciation -Kate Dl`LOn <br />The Board will consider a resolution of appreciation for Kate Dixon, who recently resigned as <br />Executive Director of the Triangle Land Conservancy (TLC) after 11 years. <br />b. Resolution -Purchase of Steep Bottom Branch Conser~~ation Easement <br />The Board will consider a resolution for the purchase of a conservation easement on 64 acres of an <br />identified Natural Heritage site owned by Triangle Land Conservancy (TLC), as part of the <br />County's partnership t~-~ith TLLC on this project; authorize the County Attorney and staff to <br />purchase the conservation easement at a cost of $83,700, with the expedited transfer of funds prior <br />to December 31, 2003., submitting the final easement approval to the Board in early 2004. <br />c. National 9-1-1 Day <br />