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The Board «-ill consider approving the first reading of a cable franchise reneti~~al ordinance (agreement) ~~~ith <br />Time t~'arner Entertainment-<4dvance-Newhouse Partnership (TWC), as recommended by the Orange <br />County Cable Adj•=isoi-~t Committee. <br />6. Resolutions or Proclamations (8:10-8:15) <br />a. Resolution Supporting the End of the ~~J ar in Iraq <br />The Board will consider a proposed resolution supporting the end of the war in Iraq. <br />7. Special Presentations {8:15-8:45) <br />a. Orange County Arts Grants Recipients <br />The Board «~ill present cheeks to local artists and arts organizations receiving Spring 2005 Orange County <br />Arts Grants. <br />b. Certificate of Achievement for Excellence in Financial Reportvig <br />The Board will recognize the staff of the Orange County Finance Department for earning the Government <br />Finance Officers' Association {GFOA) Certificate of Achievement for Excellence in Financial Reporting for <br />the Fiscal year ended June 30, 2004. <br />c. Solid Waste Matters <br />The Board will revie«~ and discuss matters related to the County's solid waste facilities master plan and land <br />clearing and inert debris management considerations and provide direction to the IVlanager and staff. <br />S. Public Hearings {8:45-9:30) <br />a. Public Hearing on Initial Draft Maps/Plans Related to Possible Distinct Elections for the Board of <br />Commmissioners <br />The Board will conduct a public hearing on initial draft maps/plans related to Possible District Elections for <br />the Board of Corntnissioners; continue the Board's review of the draft maps/plans and other associated <br />materials related to possible District Elections for the Board of Commissioners: and provide comments, <br />questions, and any further direction to staff as appropriate. <br />9. Items for Decision--Regular Agenda <br />a. SportsPleY Facility 117anagement Agreement {9:30-9:50) <br />The Board will review and consider approving an agreement between Orange County and Recreation <br />Factory Partners, Inc. to provide overall facility management for the Triangle SportsPleY, upon the County's <br />anticipated closing on the acquisition of that facility in December 2005 and authorize the Chair to sign, <br />subject to final review by staff and the County Attorney. <br />b. Legal Advertisement for Joint Quarterly Public Hearing -November 21, 2005 (9:50-10:05) <br />The Board will consider the legal advertisement (Attachment 1) for items to be presented at the Joint Board <br />of County Commissioners/Planning Board Quarterly Public Hearing scheduled for November 21, 2005. <br />c. Draft Environmental Responsibility Goal (10:05-10:15) <br />The Board «Till receive the recotnrnendation of the Commission for the Environment on a draft <br />Environmental Responsibility in County Government goal and consider adoption of the goal. <br />d. Proposed Rei~isions to the Policy for Nanung of County O`~~ned Buildvigs and Facilities (10:15- <br />10:25) <br />The Board will consider a proposed revision to the Policy for the Naming of County Owned Buildings and <br />Facilities. <br />e. Appouitments (10:25-10:30) <br />