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The Board approved the salary of the new Orange County Elections Director. <br />s. Approval of Sanitary Sewer Easement on Elementary School #10 Site and <br />Proposed Cost-Share Agreement <br />The Board approved the easement document granting a sanitary sewer easement to OWASA <br />as depicted on the map attached to the abstract which easement will be finalized by the <br />County Attorney when the revised utility easement map is prepared by the architecture and <br />engineering firm for the Schools, and authorized the County Manager to execute, on behalf of <br />the County, the cost-share agreement including any changes to it that are approved by the <br />County Manager and the County Attorney, provided said changes do not substantially alter the <br />agreement in the form attached. <br />t. Authorization to Submit Grant Request to N.C. Agricultural Development and <br />Farmland Preservation Trust Fund <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />u. Short-Term Lease: Parking Spaces at 501/503 W. Franklin Street <br />The Board approved a License Agreement with Mr. Spencer Young for six months, <br />commencing upon a mutually agreed upon date, under the terms as presented and contingent <br />upon Attorney and staff review; and authorized the Manager to execute the agreement. <br />v. Manager's Compensation <br />The Board increased the County Manager's salary to $146,002.50. <br />w. Change in BOCC Regular Meeting Schedule for 2008 <br />The Board amended its regular meeting calendar for 2008 by adding an Annual <br />Planning Retreat on Saturday, January 26, 2008 from 9:00 a.m. to 4:00 p.m. (breakfast at 8:30 <br />a.m.) at the Southern Human Services Center in Chapel Hill, N. C. <br />x. Change in BOCC Regular Meeting Schedule for 2008 <br />The Board amended its regular meeting calendar for 2008 by adding a dinner meeting <br />on Tuesday, January 15, 2008 at 5:30 p.m. at the Link Government Services Center in <br />Hillsborough, prior to the 7:30 p.m. regular meeting at F. Gordon Battle Courtroom in <br />Hillsborough, North Carolina (this dinner meeting will be with the Logan Revenue Options <br />Education Advisory Committee to hear presentations from consultants on a land transfer tax <br />and sales tax). <br />~ Safe Routes to School Action Plan Application <br />The Board endorsed the Resolution of Support and Administration, which is <br />incorporated by reference, to apply for a NCDOT SRTS Action Plan Service Award. <br />z. Authorization for Additional Funding and Time for Hillsborough Farmer's <br />Market Mediation Activities <br />The Board authorized up to an additional 15 hours of mediation time through the <br />Dispute Settlement Center for a total of up to 25 hours of total mediation time, with the other <br />participants/groups being asked to commit to the additional 15 hours, for a total of 25 hours <br />total mediation time, and the associated cost. <br />VOTE ON CONSENT AGENDA: UNANIMOUS <br />ITEMS REMOVED FROM THE CONSENT AGENDA: <br />e. Negotiations with Property Information Management System Software Vendors <br />The Board considered giving approval to negotiate with Property Information <br />Management System software vendors and related consultants for project management and <br />