Orange County NC Website
A motion was made by Commissioner Halkiotis, seconded by Commissioner Foushee <br />to approve the items on the Consent Agenda as stated below: <br />a. Minutes <br />The Board approved the minutes for the June 20, 2005 meeting as submitted by the Clerk <br />to the Board. <br />b. Appointments -None <br />c. Jail Inspection Report <br />The Board received the jail inspection report for July 20, 2005 from the North Carolina <br />Department of Health and Human Services. <br />d. Property Tax Refunds <br />The Board adopted a refund resolution, which is incorporated by reference, related to <br />three (3) property tax refund requests in accordance with N.C. General Statute 105-381. <br />e. Property Tax Releases <br />The Board adopted a resolution, which is incorporated by reference, to release property <br />values related to eight (8) property tax release requests in accordance with N.C. General <br />Statute 105-381. <br />f. Property Value Changes <br />The Board approved value changes made in property values after the 2005 Board of <br />Equalization and Review has adjourned. <br />g_ Bid Award: Wheel Loader for Landfill <br />The Board awarded a contract for the purchase of a Wheel Loader for the Landfill from <br />Gregory Poole of Raleigh, at a cost of $105,100 and authorized the Purchasing Director to <br />execute the necessary paperwork. <br />h. Employee Dental Insurance for 2006 <br />The Board approved an increase in employee dental insurance rates effective January 1, <br />2006 and authorized the Personnel Director to sign the contract with Delta Dental for Plan <br />administrative services. <br />i. Acceptance of 2005 Law Enforcement Terrorism Prevention Program (LETPP) <br />Competitive Grant Funds <br />The Board accepted grant funding and approved a memorandum of agreement, subject to <br />final review by staff and the County Attorney, for a State pass-through grant award of federal <br />Homeland Security funds in the amount of $63,000 to reimburse Orange County for 9-1-1 <br />Center communication system upgrades; designated Jack Ball, Emergency Management <br />Director, as the Designated Agent for the grant; designated Eric Griffin, Emergency <br />Management Specialist, as the Point of Contact for the grant; and authorized the Manager to <br />sign. <br />L Trustee Appointment to the South Orange Firemen's Local Relief Fund Board <br />The Board appointed Travis Crabtree as a Trustee to the South Orange Fireman's Local <br />Relief Fund Board, for the South Orange Fire District. <br />k. Two (2) Resolutions Regarding Pleasant Green Community Center Road <br />The Board endorsed the "Resolution Requesting that the North Carolina Department of <br />Transportation (NCDOT) Abandon a 0.27-Mile Portion of SR 1571, Pleasant Green Community <br />Center Road, From the State Maintained System" and the "Resolution Declaring Intent to <br />Close the Public Right-of-Way fora 0.27-Mile Portion of SR 1571, Pleasant Green Community <br />Center Road, Eno Township". <br />I. HOME Program -Affirmative Marketing Plan <br />