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Minutes - 20071115
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Minutes - 20071115
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Last modified
8/13/2009 4:02:03 PM
Creation date
8/13/2009 3:06:51 PM
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BOCC
Date
11/15/2007
Meeting Type
Regular Meeting
Document Type
Minutes
Document Relationships
Policy - Revenue - Approval of Reduce Reuse and Recycle (3R) Financial Assistance Program - 11-15-2007-4c
(Linked From)
Path:
\BOCC Archives\Policies
S - Sanford Holshouser Terms of Engagement for Legal advise for EDC Matters
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Path:
\Board of County Commissioners\Various Documents\2000 - 2009\2007
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,~ <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />d. Motor Vehicle Property Tax Release/Refunds <br />The Board adopted a refund resolution, which is incorporated by reference, related to 40 <br />requests for motor vehicle property tax releases or refunds in accordance with North Carolina <br />General Statutes. <br />e. Contract Approval: Construction Materials Testing and Observation Services for Solid <br />Waste Operations Center Project <br />The Board approved a contract with Summit Engineering, Hillsborough, North Carolina to <br />perform construction materials testing and construction observation in conjunction with the <br />Solid Waste Operations Center Project; exempt this work from the qualifications based <br />selection process as allowed by GS 143-64.32; and authorize the Manager to sign. <br />f. Fiscal Year 2007-08 Budget Amendment #4 <br />The Board approved budget ordinance amendments for fiscal year 2007-08 for Department of <br />Social Services, Department on Aging, and Health Department. <br />g_ Approval of Annual Budget Request Process for County Financial Support to Human <br />Services Related Agencies <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />h. a-NC Capital Expenditure Grant for Qualified PEG Channels <br />The Board authorized a request to submit a grant application in the amount of $3,950 to the e- <br />NC Authority for the purchase of capital equipment needed to produce and program local <br />content on the Orange County government access Channel 265 and authorized the Manager <br />to sign. <br />i. Proposed Revision to Representation on the Human Services Advisory Commission <br />H( SAC) <br />The Board approved proposed revision to representation on the Human Services Advisory <br />Commission. <br />L Final Report of the Cable Television Advisory Committee <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />k. 2007-2008 Small Business and Technology Development Center (SBTDC) Contract <br />Renewal <br />The Board approved the contract renewal with SBTDC to continue support of small business <br />development services for Orange County, as stated in the Economic Development Strategic <br />Plan adopted May 14, 1996, and reaffirmed by the Economic Development Commission in its <br />new strategic plan, Investing in Innovation: 2005-2010 and authorized the Manager and the <br />Clerk to execute the contract. <br />VOTE ON CONSENT AGENDA: UNANIMOUS <br />ITEMS REMOVED FROM CONSENT AGENDA: <br />c. Approval of Reduce, Reuse and Recycle (3R) Financial Assistance Program <br />Policy <br />The Board considered approving a revised 3R (Waste Reduction, Recycle and Reuse) <br />Assistance Program Policy to align the qualifications requirement with the new State <br />Homestead Exemption income standards. <br />
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