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The Board approved an inter-local agreement between Orange County and the Town of <br /> Chapel Hill for the mutual purpose of obtaining Geographic Information System (GIS) products <br /> from the Town's contracted services provider, Sanborn, Inc. and authorized the Chair to sign <br /> subject to final review by staff and the County Attorney. <br /> o. Memorandum of Understanding — Partnership to End Homelessness <br /> This item was removed and placed at the end of the consent agenda for separate <br /> consideration. <br /> • Orange County Housing Bond Program Policy Amendment <br /> This item was removed and placed at the end of the consent agenda for separate <br /> consideration. <br /> • Award of Housing Bond Funds to Chrysalis Foundation <br /> The Board awarded housing bond funds in the amount of $130,000 to the Chrysalis <br /> Foundation to assist with construction costs for the Rusch Hollow Apartments and authorized <br /> the Manager in consultation with the County Attorney to enter into a Development Agreement. <br /> r. Amendments and Revision of the Orange County Personnel Ordinance: Article I, <br /> Section 6.0 and 7.0, and Article Ill, Section 3.0 <br /> The Board (1) adopted the amendments to Article 1, Section 6.0 and 7.0 of the Orange County <br /> Personnel Ordinance; (2) adopted the revision of Article III, Section 3.0 and repealed the <br /> current Article III, Section 3.0 upon adoption of the revision; (3) reviewed the Administrative <br /> Rules and Regulations: Overtime Compensation and made the changes to the Personnel <br /> Ordinance adopted by the Board effective upon the signing of the Administrative Rules and <br /> Regulations by the County Manager. <br /> s. Triangle Rural Planning Organization (TARPO) Memorandum of Understanding <br /> The Board approved the amended Memorandum of Understanding for Cooperative, <br /> Comprehensive and Continuing Transportation Planning and the Establishment of a Rural <br /> Planning Organization for jurisdictions in the Triangle Region. <br /> t. Phase II Hillsborough Area-Orange County Strategic Growth Plan: Interlocal <br /> Agreement <br /> The Board approved an addendum to the contract with Clarion Associates to include services <br /> for preparation of the Interlocal Agreement for the Town of Hillsborough/Orange County <br /> Strategic Growth Plan Phase II. <br /> u. Contract Amendment— Education Facilities Impact Fees Technical Study <br /> The Board approved an amendment to the contract Timeline (Exhibit B) of the Education <br /> Facilities Impact Fees Technical Study contract with TischlerBise, Inc. and authorized the <br /> Manager to sign. <br /> v. Fiscal Year 2007-08 Budget Amendment #6 <br /> The Board approved budget and capital project ordinance amendments for fiscal year 2007- <br /> 08. <br /> w. Annual Contributions to Outside Agencies: Target Funding Allocation and Application <br /> Evaluation Criteria <br /> This item was removed and placed at the end of the consent agenda for separate <br /> consideration. <br /> x. Award for Security Design Services, Justice Facility <br /> The Board awarded a contract for design services to Risk Management Associates, Inc. <br /> related to the physical security systems for the Orange County Justice Facility construction and <br /> expansion; and authorized the Manager to sign. <br /> • Contract Modifications: County Campus <br /> This item was removed and placed at the end of the consent agenda for separate <br /> consideration. <br />