P-0480 - Commissioners Compensation-Benefits-Travel - 04-05-2005-5j

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...... ..... ............. ~~;5a. 9 The Board approved a request for refund of real estate excise stamps paid pursuant the sale of real property in the amount of $672.00. c. Audit Contract for June 30, 2002 Fiscal year The Board approved and authorized the Chair to sign a contract for Cherry, Bekaert and Holland, certified public accountants, in the amount of $61,000, for audit services for the fiscal year ending June 30, 2002. d. Child Support Attorney Contract The Board awarded and authorized the Chair to sign a contract to Coleman, Gledhill and Hargrave, at an hourly rate of $90, to provide legal representation for the Child Support Enforcement office. e. Emergency Management Grant Program Funding The Board approved the submission request for continuation of grant funding from the State Emergency Management Agency to help support the County's emergency management program and authorized the Chair to sign the grant application. f. Health Insurance Continuation Option for County Commissioners The Board approved providing an option for County Commissioners to continue to participate in the County's group health insurance program at the end of a Commissioner's term by paying the full cost for health insurance coverage. g Impact Fee Reimbursement -Habitat for Humanity Richmond Hills Project The Board approved an impact fee reimbursement request from Habitat for Humanity. in the amount of $24,000 for eight new homes in the Richmond Hills project. h. Housing Rehabilitation Contract Award The Board awarded and authorized the Chair to sign two housing rehabilitation contracts in the amount of $27,260 at 165 Hayes Street in Hillsborough and $22,725 at 1004 Lipscomb Grove Church Road, to Taylor Home Improvements for the HOME and CDBG housing rehabilitation program. ' i. Transmittal of Orange County Hazard Mitigation Plan to the State Division of Emergency Management This item was removed and placed at the end of the consent agenda for separate consideration. L Legal Advertisement for May 28, 2002, Quarterly Public Hearing This item was removed and placed at the end of the consent agenda for separate consideration. k. Contract Renewal with Triangle J Council. of Governments for Household Hazardous Waste Support Services The Board authorized the renewal of an existing contract at a projected cost of $7,500, with the Triangle J Council of Governments through June 30, 2003, to provide household hazardous waste support services and authorized the Chair to sign the contract. I. Lease Renewal: Moody Building The Board approved and authorized the Chair to sign the renewal of a lease for the Moody Building, 103 Laurel Avenue, Carrboro, through June 30, 2005. m. Lease Renewal: Probation and Parole at the Moody Building The Board authorized the renewal of a lease with the State of North Carolina for its intensive probation and parole program at 103 Laurel Avenue, Carrboro, and authorized the Chair to sign. n. Change in Board of County Commissioners Regular Meeting Schedule The Board amended its regular meeting schedule by adding a meeting on May 16, 2002, 4-8 p.m. at the Southern Human Services Center in Chapel Hill for a water summit; adding a meeting June 6, 2002, 5:30 p.m. at the Government Services Center in Hillsborough with the Orange County Planning Board prior to the scheduled 7:30 p.m. budget public hearing; and changing the meeting time of the scheduled May 13, 2002 budget work session from 7:30 p.m. to 6 p.m. o. Appointment to the Chapel Hill Parks and Recreation Commission The Board appointed Peter Schwartz as the County representative to the Chapel. Hill Parks and Recreation Commission for a term to commence July 1, 2002 and end June 30, 2005. ~ Appointment to the Commission for Women