ORANGE COUNTY BOARD OF COMMISSIONERS

 

AGENDA

 

BOCC Work Session

March 31, 2005

Dinner – 5:30 p.m.

Meeting – 6:00 p.m.

Government Services Center

Hillsborough, NC

 

 

(5:30)                                                         Dinner

                                                                                                                                               

(6:00 – 7:15)                1.  Closed Session

a)                  “To discuss the County’s position and to instruct the County Manager and County Attorney on the negotiating position regarding the terms of a contract to purchase real property owned by Duke University and located on Erwin Road for the purposes of Parks and Recreation/Open Space,” NCGS § 143-318.11(a)(5).

b)                  “To discuss the County’s position and to instruct the County Manager and County Attorney on the negotiating position regarding the terms of a contract to purchase real property,” NCGS § 143-318.11(a)(5).

                                                                                                                                               

(7:15 – 7:30)                                               Break

                                                                                                                                               

(7:30 – 7:40)                2.  Appointments

a)                                                                              Equalization and Review Board - New Appointments

b)                                                                              Orange County Recreation and Parks Advisory Council - New Appointments

c)                                                                              Orange County Planning Board - Four Reappointments

d)                                                                              Chapel Hill Planning Board - One New Appointment

e)                                                                              Hillsborough Board of Adjustment – One New Appointment

                                   

(7:40 – 7:45)               3.  Change in BOCC Regular Meeting Schedule

                                   

(7:45 – 7:55)               4.  Application for Grant from the Federal Farm and Ranch Land Protection Program for Agricultural Conservation Easements

                                                                                                                                               

(7:55 – 9:00)                5.  County Space Study Report

                                                                                                                                               

(9:00 – 9:35)                6.  Options for Implementing Capital Funding Policy Revisions Including 60-40 School/County Funding Target

                                                                                                                                               

(9:35 – 9:50)                7.  School Capital Funding Priorities

                                                                                                                                               

(9:50 – 10:00)              8.  Potential Amendment to Orange County Volunteer Resolution