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4 <br />Marvin Block appointed for an unexpired term ending June 30, 2000 <br />Agricultural Districts Advisory Board. <br />Nancy Goodwin reappointed for a term ending June 30, 2001 <br />b. Minutes <br />The Board approved the minutes for the Oct. 6, 1997 regular meeting; Oct. 30 1997 bimonthly work session; <br />Nov. 3, 1997 regular meeting; and, Nov. 20, 1.997 work session on solid waste: <br />c. Renewal agreement -Town of Hillsborough fire inspections <br />This item was moved to the end of the Consent Agenda for separate consideration. <br />d. Lease approval -Cedar Grove/Efland Cheeks Family Resource Center. Northern Human <br />Services Center <br />The Board approved and authorized the Chair to sign a renewal lease with the Cedar Grove/Efland Cheek <br />Family Resource Center to occupy space at the Northern Human Services Center. <br />e. Budget Ordinance Amendment #11 <br />The Board approved budget ordinance amendments and grant project amendments incorporated in these <br />minutes by reference. <br />f. Employee Assistance Program contract renewal <br />This item was moved to the end of the Consent Agenda for separate consideration. <br />g, Petition for addition -Wagon Farm Road and Waaon Farm Court, Cheeks Township <br />The Board approved a petition from the N.C. Department of Transportation tv add Wagon Farm Road and <br />Wagon Farm Court in the Wagon Farm Trail subdivision, Cheeks Township, to the state-maintained secondary road <br />system. <br />h. HOME Program - OPC Acquisition Program <br />The Board approved and authorized the Chair to sign a development agreement with the Orange-Person- <br />Chatham Mental Health Agency for HOME funding in the amount of $40,000 for rental property acquisition and <br />rehabilitation. <br />i. Housing rehabilitation contract award <br />The Board approved two housing rehabilitation contracts with MDH Construction Company for rehabilitation <br />of properties at 205 Efland Ave., in the amount of $37,140; 605 Lipscomb Grove Church Road, in the amount of $36,000; <br />and 519 Lipscomb Grove Church Road, in the amount of $36,000. <br />is Amendments to Orange County regional landfill tipping fee schedule <br />The Board approved increasing the landfill tipping fee from $35 for mixed solid waste and construction and <br />demolition materials, to $38 per ton for those materials, to become effective July 1, 1998. <br />k. Personnel ordinance revision -living wage <br />The Board approved an amendment to the Orange County Personnel Ordinance to establish a minimum <br />Nage of $8 per hour for most County employees. <br />I. Audit contract for June 30. 1998 fiscal near <br />The Board awarded and authorized the Chair to sign a contract for Deloitte and Touche L.L.P. for auditing <br />services for the fiscal year ending June 30, 1998, at an estimated cost of $56,300. <br />m. Fixed asset capitalization policy <br />The Board approved adoption of a policy regarding the valuation of fixed assets for accounting purposes, <br />rhich would classify fixed assets as those whose useful life exceeds one year, and whose unit cost exceeds $1,000, or <br />~~ which a serial number is assigned by the manufacturer. <br />n. Property tax refunds/release <br />The Board approved two requests for property tax refunds and one request for release of property taxes <br />s listed below: <br />