Orange County Board of Commissioners
Business Meeting Agenda for May 5, 2020

Due to current public health concerns, the Orange County Board of Commissioners is conducting a virtual business meeting on May 5, 2020.  Members of the Board of Commissioners will be participating in the meeting remotely.  Members of the public will be able to view and listen to the meeting and have the opportunity to provide public comment.  The public may submit written comments by sending an email to ocbocc@orangecountync.gov.  Individuals who wish to speak must pre-register using the instructions included in the agenda.
 
As in prior meetings, the meeting will be streamed in real-time on the County’s website for public viewing/listening at http://www.orangecountync.gov/967/Meeting-Videos . There will also be real-time broadcast on Spectrum Cable and video-recording for future television broadcast and reference on the County’s website.
 
The full agenda for the Orange County Board of Commissioners’ virtual business meeting on Tuesday, May 5, 2020 has been posted to the link below. 
 
https://www.orangecountync.gov/AgendaCenter/ViewFile/Agenda/_05052020-994
 
For a link to each agenda item as a separate file, please use the link below.    
 
http://server3.co.orange.nc.us:8088/WebLink/0/fol/62415/Row1.aspx
 
 
The Manager’s recommended 2020-21 budget will be available at the link below on the night of the meeting. 
http://www.orangecountync.gov/730/Operating-Budget
 
 
Virtual Business Meeting
May 5, 2020
7:00 p.m.

Viewable on the link below  
http://orangecountync.gov/967/Meeting-Videos  
 

AGENDA HIGHLIGHTS

 
 
4.  Proclamations/ Resolutions/ Special Presentations
 
a. Older Americans Month Proclamation
The Board will consider voting to approve a proclamation joining Federal and State governments in designating the month of May 2020 as Older Americans Month and a time to honor older adults for their contributions to the community.

b. Presentation of Manager’s Recommended Fiscal Year 2020-21 Annual Operating Budget
The Board will receive the Manager’s Recommended FY 2020-21 Annual Operating Budget.
 
6.  Regular Agenda
 
a. Resolution Regarding a Lease Agreement between Chapel Hill-Carrboro City Schools (CHCCS) and Trinity3 Technology to Provide Computers for Students
The Board will consider voting to adopt a resolution approving a lease agreement between Chapel Hill-Carrboro City Schools (CHCCS) and Trinity3 Technology for the leasing of computers for students for FY 2020-24 to replace outdated and out of warranty equipment using a sustainable and predictable funding model.
 
b. Discussion Regarding Election Method for Members of the Orange County Board of Commissioners
The Board will consider discussing the election method for members of the Orange County Board of Commissioners.
 
8.  Consent Agenda
 
a. Minutes

d. Arts Commission – Appointments
e. Distinguished Budget Presentation Award
f. Fiscal Year 2019-20 Budget Amendment #9
g. Approval of a Resolution Authorizing a Revision in the Orange County FY 2018-2019 HOME Program Design
h. Duke Energy Easement for Northern Campus Project
 
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