Board of County Commissioners Meetings
 – Regular Meetings

February 20, 2007
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  1. meeting imageInvocation - Mayor Crotty
  2. meeting imagePresentation

    A resolution recognizing Billie L. Dean for his service to the community

  3. meeting imageI. CONSENT AGENDA
  4. meeting imageIII.A.1. DISCUSSION AGENDA - COUNTY ADMINISTRATOR

    Selection of one firm and one alternate to provide Engineering Services for the Solid Waste Northwest Transfer Station, Request for Proposals Y7-801-PH, from the following two firms listed alphabetically: • HDR Engineering, Inc. • S2L, Incorporated ([Solid Waste Division] Purchasing and Contracts Division)

  5. meeting imageIII.B.1. DISCUSSION AGENDA - PUBLIC SAFETY

    1) Acceptance and approval of the final recommendations of the Sheriff's Management Study conducted by Matrix Consulting Group; 2) approval to spend $1.3 million from the County's General Fund Reserves to be supplemented by $1 million from the Sheriff's current budget to allow the Sheriff to fund a Violent Crime Initiative Program for the remainder of the current fiscal year and execution of a Memorandum of Understanding between Orange County and the Orange County Sheriff's Office; and 3) approval of Budget Transfer #07C-1059 to increase the Sheriff's overtime budget for FY2006-07

  6. meeting imageIII.E.1. DISCUSSION AGENDA - HEALTH & FAMILY SERVICES

    Regional History Center Annual Report. No action requested. (History Center Division)

  7. meeting imageIII.A.2. DISCUSSION AGENDA - COUNTY ADMINISTRATOR

    Appointment of an individual to succeed Dr. Kirsten B. Carter on the Planning and Zoning Commission with a term expiring December 31, 2007. (Agenda Development Office)

  8. meeting imageIII.D.1. DISCUSSION AGENDA - UTILITIES DEPARTMENT

    Approval to authorize payments up to $14,000,000 for the Utility Work associated with the State Road 50 Construction Project between State Road 436 and State Road 417. District 3. (Engineering Division)

  9. meeting imageIII.C.2. DISCUSSION AGENDA - COMMISSIONERS' REPORT

    Presentation regarding Work Force Housing Task Force Legislative Priority - Workforce Housing Pilot Program

  10. meeting imageI.D.1. CONSENT AGENDA - COMMUNITY & ENVIRONMENTAL SERVICES DEPARTMENT

    Approval of the Holler Honda Environmental Consent Agreement which includes payment in the amount of $70,188 into the Environmental Protection Division's Conservation Trust Fund. District 3 - Commissioner Segal Announcement

  11. meeting imageIV. RECOMMENDATIONS

    February 1, 2007, Board of Zoning Adjustment Recommendations

  12. meeting imageV.A.1., V.B.2., V.C.3., V.C.4., V.C.5. PUBLIC HEARINGS

    V.A.1. PUBLIC HEARINGS - Petition to Vacate Applicant: William E. Bar-field, D.R. Morton, Inc.; No. 06-42, drainage easement; District 2 V.B.2. PUBLIC HEARINGS - Municipal Service Taxing Unit/Benefit Unit (MSTU/BU) Notice of Intent Resolution to Use the Uniform Ad Valorem Method of Collection of Non-Ad Valorem Assessments, All Districts V.C.3. PUBLIC HEARINGS - Preliminary Subdivision Plans (PSPs) Trimble Park Planned Development (PD)-Trimble Park PSP, District 2 V.C.4. PUBLIC HEARINGS - Preliminary Subdivision Plans (PSPs) Kellogg Estates Planned Development (PD)-Clarcona Reserve PSP, District 2 - CONTINUED TO MARCH 27, 2007 V.C.5. PUBLIC HEARINGS - Preliminary Subdivision Plans (PSPs) Avalon Park Planned Development (PD)-Avalon Park Town Center Tract 26B Live-Work Units PSP, District 4

  13. meeting imageV.D.6. PUBLIC HEARINGS - Board of Zoning Adjustment Appeal

    Appellant: Denny Shiver Applicant: Tammie Pickard; ZM-06-11-022, December 7, 2006; District 2

  14. meeting imageV.E.7. PUBLIC HEARINGS - Planning and Zoning Commission Board-Called

    Applicant: Geoffrey Summitt for Lake Conway Townhomes Planned Development; Case RZ-06-08-101, December 21, 2006; District 4

  15. meeting imageV.E.8. PUBLIC HEARINGS - Planning and Zoning Commission Board-Called

    Applicant: Hector Mata for Blanca Garces; Case RZ-06-11-142, December 21, 2006; District 4

  16. meeting imageV.F.9. PUBLIC HEARINGS - Planning and Zoning Commission Appeal

    Appellant/Applicant: Wen Hui Lai for Aidjing Chen Lai; Case RZ-06-11-144, December 21, 2006; District 4

  17. meeting imageV.G.10. PUBLIC HEARINGS - Shoreline Alteration/Dredge Fill

    Applicant: Mildred Blaydes, Lake Jessamine, permit, District 4

  18. meeting imageV.G.11. PUBLIC HEARINGS - Shoreline Alteration/Dredge Fill

    Applicant: David Deeds, Lake Tibet-Butler, permit, District 1