Agenda - 09-03-2002 - Agenda - Laserfiche WebLink

Browse Search

The Board will consider approval and/or correction of minutes from the following meetings: March 18, 2002 work session, May 21, 2002 regular meeting, May 23, 2002 budget presentation/work session, May 28, 2002 quarterly public hearing, May 30, 2002 budget public hearing, June 4, 2002 regular meeting, June 6, 2002 budget public hearing, June 11, 2002 budget work session, June 17, 2002 budget work session, and, June 18, 2002 regular meeting. b. Commission for Women— Four Appointments The Board will consider four appointments to the Commission for Women. C. Budaet Amendment#2 The Board will consider a budget ordinance amendment for the County's 250th anniversary celebration and capital project ordinances for the Register of Deeds office's Automation Enhancement and Preservation Fund and Optical Imaging Records System capital project. d. Collection of Solid Waste Fees. Fines and Penalties The Board will consider approving a resolution authorizing the Solid Waste Management Department to collect solid waste fees, fines and penalties, and to perform other enforcement activities provided for in Orange County laws and ordinances. e. Agreement with UNC Hospitalsfor Healthy Carolinians Coordinator Funds The Board will consider approving an agreement between the Health Department and UNC Hospitals for funds to support the Healthy Carolinians Coordinator. f. Extension of EMS Transportation Contract with Orange EMS and Rescue Squad The Board will consider renewing a contract with Orange EMS and Rescue Squad, Inc. to provide transportation for EMS through December 31, 2002. e Contract with People's Channel for BOCC Meetings The Board will consider renewing a contract with the People's Channel to telecast Board of County Commissioners meetings for FY 2002-2003. h. Topographic Survey of McGowan Creek Preserve The Board will consider awarding a contract with Landmark Surveying, Inc., in the estimated amount of $60,000, for a topographic survey of a portion of the McGowan Creek Preserve property. I. Topographic Survey of Chapel Hill Township Park and Educational Campus The Board will consider awarding a contract to Mary E. Ayers, PLS, in the estimated amount of$37,100, for a topographic survey of the property planned for the Chapel Hill Township Park and Educational Campus. I. Bid Award: Landfill Compactor for Orange County Landfill The Board will consider awarding a bid for a landfill compactor for the Orange County landfill to Road Machinery, Inc. of Statesville, in the amount of$317,000. k. Amendment to HUD Cooperative Agreement for IFFY 2002 The Board will consider approving an amendment to the cooperative agreement between Orange County and the U.S. Department of Housing and Urban Development for the Partnership Initiative FY 2002. 9. ITEMS FOR DECISION - REGULAR AGENDA a. Scope and Timeline for Sale of 2001 Bonds and Alternative Financing (8:50-9:05) The Board will review, consider amending as needed and approving staff plans to pursue the first sale of voter approved 2001 general obligation bonds for the first installment of planned alternative capital financing. b. Master Telecommunications Plan (MTP) (Wireless Facilities) (9:05-9:25) The Board will receive a report and discuss the creation of a master telecommunications plan (MTP) (wireless element). b_2 Report and Action on Growth Controls in Large Residential Projects (9:25-9:40) The Board will receive a report on elements associated with the implementation of growth controls in large residential projects, and consider providing direction to the County Attorney and Planning Director to prepare a special use process outline for major subdivisions. C. Alcoholic Beverage Control Board —Two Appointments (9:40-9:45) The Board will consider two appointments to the Alcoholic Beverage Control Board. d. Durham Tech Satellite Campus Advisory Committee for Programming Needs Assessment (ACPNA)— Nine Appointments (9:45-9:50) The Board will consider nine appointments to the Durham Tech Satellite Campus Advisory Committee for Programming Needs Assessment. e. Economic Development Commission —Three Reappointments and One New Appointment (9:50- 9:55) The Board will consider three reappointments and one new appointment to the Economic Development Commission. f. Jury Commission —One Appointment (9:55-10:00) 2