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4. COUNTY MANAGER'S REPORT {8:00-8:10} <br />• H2Orange Update <br />• Farm Products and Services Directory <br />5. RESOLUTIONS OR PROCLAMATIONS (8:10-8:15} <br />a. Adoption of 2002 Rate Order and 2003 Tolling and Accounting <br />Order Regulating Cable Television in Unincorporated Orange <br />Count <br />The Board will consider adoption of two orders {"resolutions") that address <br />the rate increases requested by Time Warner Cable (TWC} for service, <br />equipment, and installation in both 2002 and 2403. The County as the <br />franchise authority is certified by the Federal Communications <br />Commission {FCC) to regulate basic cable service, equipment and <br />installation within unincorporated Orange, and these orders are consistent <br />with the exercise of that responsibility. <br />6. SPECIAL PRESENTATIONS (8:15-8:50) <br />a. 2001-2002 Comprehensive Annual Financial Report (CAFR} <br />The Board will receive the Comprehensive Annual Financial Report <br />(CAFR) and Single Audit Report for the fiscal year ended June 30, 2002. <br />b. Update on Mental Health Reform Planning Process <br />The Board will receive a presentation to update the BOCC on the draft <br />document outlining the planning, governance, provider network <br />development, service management, access to care, quality management, <br />evaluation methodology, financial management, data management and <br />collaboration components of the Orange-Person-Chatham (OPC) <br />response to state mandated mental health forum. <br />c. Adams Tract- Joint Preservation Options <br />The Board will receive a special presentation and invite public comment <br />on the potential for a joint Town/County/State partnership to protect the <br />29-acre Adams Tract in Carrboro for future open space and greenway <br />use. <br />7. PUBLIC HEARINGS (8:50-9:10) <br />a. Public Hearing for Durham Technical Community College Satellite <br />Campus Site <br />The Board will receive public input on specific sites that may be available <br />far sale in Central Orange County far consideration by the County <br />Commissioners and representatives of the Durham Tech Board of <br />Trustees as a Durham Tech satellite campus. <br />