Board of County Commissioners Meetings
 – Regular Meetings

August 30, 2011
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  1. meeting imageInvocation - District 2
  2. meeting imagePresentation

    A proclamation designating September 9, 2011 as Patriot Day

  3. meeting imagePresentation

    Art in the Atrium/Chambers

  4. meeting imagePresentation

    Purchasing Card Rebate Check

  5. meeting imagePresentation

    National Purchasing Institute Award

  6. meeting imagePublic Comment*
  7. meeting imageI. CONSENT AGENDA
  8. meeting imageIII.A.1. DISCUSSION AGENDA - COMMISSIONER'S REPORT

    Commissioner Boyd wishes to discuss the USFWS Sand Skink Protocol Resolution.

  9. meeting imageIII.B.1. DISCUSSION AGENDA - COUNTY ADMINISTRATOR

    Approval to allocate funding in the Fiscal Year 2011-12 budget for the projects in the attached Infrastructure and Community Projects Report. All Districts. (Fiscal and Business Services Division)

  10. meeting imageIII.C.1. DISCUSSION AGENDA - ADMINISTRATIVE SERVICES DEPARTMENT

    Selection of UnitedHealthcare to provide Group Retiree Medicare Supplemental coverage. Also, selection of one firm and an alternate to provide Pharmacy Plan Request for Proposals Y11-1048, from the following firms, listed alphabetically: • Express Scripts, Inc. • UnitedHealthcare Insurance Company ([Office of Accountability Human Resources Division] Purchasing and Contracts Division)

  11. meeting imageIII.C.2. DISCUSSION AGENDA - ADMINISTRATIVE SERVICES DEPARTMENT

    Selection of one firm and two ranked alternates to provide Real Estate Representative Services, Request for Proposals Y11-1073-JS, from the following three firms, listed alphabetically: • CB Richard Ellis • Grubb & Ellis Company • Jones Lang LaSalle Brokerage, Inc. ([Administrative Services Real Estate Management Division] Purchasing and Contracts Division)

  12. meeting imageIII.D.1. DISCUSSION AGENDA - COMMUNITY AND ENVIRONMENTAL SERVICES DEPARTMENT

    Orlo Vista Ranger Residence Update

  13. meeting imageIV. RECOMMENDATIONS

    August 4, 2011 Board of Zoning Adjustment Recommendations

  14. meeting imageV.A.1. PUBLIC HEARINGS - Comprehensive Plan

    Transmittal of 2011-2 Regular Cycle Amendments PRIVATELY INITIATED FUTURE LAND USE ELEMENT MAP AMENDMENTS 2011-2-A-1-1 - Hal Marston, Eagle Summit Partners LLC/Classic Auto Parts and Cars, Inc , LDR (Low Density Residential) to PD-ALF; District 1; continued from July 26, 2011

  15. meeting imageV.A.1. PUBLIC HEARINGS - Comprehensive Plan

    2011-2-A-1-2 - Momtaz Barq of Terra-Max Engineering for Chancellor Investments, LLC, RS 1/1 to PD-C/O/LDR (RS); District 1; continued from July 26, 2011

  16. meeting imageV.A.1. PUBLIC HEARINGS - Comprehensive Plan (Continued)

    2011-2-A-1-2 - Momtaz Barq of Terra-Max Engineering for Chancellor Investments, LLC, RS 1/1 to PD-C/O/LDR (RS); District 1; continued from July 26, 2011

  17. meeting imageV.A.1. PUBLIC HEARINGS - Comprehensive Plan

    STAFF INITIATED COMPREHENSIVE PLAN MAP AND TEXT AMENDMENTS 2011-2-B-FLUE-2 - Text amendments to Future Land Use Element Policy FLUB.1.4 establishing the maximum densities and intensities for proposed Planned Developments within Orange County; continued from July 26, 2011 2011-2-B-CIE-1 -Text amendments to the Capital Improvements Element in accordance with the required annual CIE update; continued from July 26, 2011 2011-2-B-FLUM-1 Map amendment removing Future Land Use Map designations for parcels previously annexed by incorporated jurisdictions within. Orange County and assigning Future Land Use Map designations for those that were inadvertently removed; continued from July 26, 2011 2011-2-B-FLUM-2 - (Countywide-Multiple Parcels) Map amendment to the Future Land Use Map consistent with Conservation Element Policy C1.4.4 to change the designations for Green PLACE properties from Rural (R) and/or Parks and Recreation/Open Space (PRlOS) to Preservation (PRES); continued from July 26, 2011 2011-2-B-CONS-1 Text amendment to the Conservation Element Policy C1.2.16; continued from July 26, 2011

  18. meeting imageV.B.2. PUBLIC HEARINGS - Ordinance

    Creating Orange County Code, Section 2-458, establishing the Orange County Office of Ombudsman; continued from June 28, 2011

  19. meeting imageV.B.3. PUBLIC HEARINGS - Ordinance

    Amending Orange County Code, Section 2-174, pertaining to Orange County Research and Development Authority; continued from June 28, 2011

  20. meeting imageV.C.4. PUBLIC HEARINGS - Substantial Change

    Applicant: Thomas Sullivan, CSB & S Planned Development (PD) Land Use Plan (LUP); amend plan; District 3; continued from August 2, 2011

  21. meeting imageV.D.5. PUBLIC HEARINGS - Preliminary Subdivision Plan

    Oak Ridge Walmart (Store #5871-00) Preliminary Subdivision Plan, District 6

  22. meeting imageOther Business