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Minutes - 20090407
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Minutes - 20090407
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Last modified
3/15/2016 11:30:36 AM
Creation date
8/19/2009 2:46:09 PM
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BOCC
Date
4/7/2009
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 04-07-2009
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 04-07-2009
Agenda - 04-07-2009 - 10a
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 04-07-2009
Agenda - 04-07-2009 - 10b
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 04-07-2009
Agenda - 04-07-2009 - 10c
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 04-07-2009
Agenda - 04-07-2009 - 3a
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 04-07-2009
Agenda - 04-07-2009 - 3b
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 04-07-2009
Agenda - 04-07-2009 - 3c
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 04-07-2009
Agenda - 04-07-2009 - 4a
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 04-07-2009
Agenda - 04-07-2009 - 4b1
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 04-07-2009
Agenda - 04-07-2009 - 4b2
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 04-07-2009
Agenda - 04-07-2009 - 4c
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 04-07-2009
Agenda - 04-07-2009 - 4d
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 04-07-2009
Agenda - 04-07-2009 - 4e
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 04-07-2009
Agenda - 04-07-2009 - 4f
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 04-07-2009
Agenda - 04-07-2009 - 4g
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Agenda - 04-07-2009 - 4h
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Agenda - 04-07-2009 - 4i
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 04-07-2009
Agenda - 04-07-2009 - 4j
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Agenda - 04-07-2009 - 4k
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 04-07-2009
Agenda - 04-07-2009 - 4l
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 04-07-2009
Agenda - 04-07-2009 - 5a
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 04-07-2009
Agenda - 04-07-2009 - 6a
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 04-07-2009
Agenda - 04-07-2009 - 6c
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 04-07-2009
Agenda - 04-07-2009 - Info 2
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 04-07-2009
Agenda - 04-07-2009 - Info Item 1
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 04-07-2009
Agenda - 04-07-2009 - Info Item 3
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 04-07-2009
Agenda - 04-07-2009 -6b
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 04-07-2009
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e. Naming of Cedar Grove Park <br /> The Board adopted a resolution, which is incorporated by reference, to officially name the new <br /> County Park on NC 86 North as Cedar Grove Park, consistent with the naming policy, Manager <br /> and advisory board recommendations, and citizen feedback, and authorized the Chair to sign <br /> the resolution. <br /> f. Orange County Speedway 2009 EMS Coverage Contract <br /> The Board approved a contract with Orange County Speedway Management for the provision <br /> of Emergency Medical coverage at public events and authorized the Chair to sign. <br /> Authorization to Sell Certain Surplus Property by Private Sale <br /> The Board declared the Andela Products Glass Crusher model GP-05 surplus; and adopted <br /> the resolution authorizing the Director of Purchasing and Central Services to conduct an <br /> auction to dispose of the Glass Crusher through negotiated private sale; and authorized the <br /> Clerk to publish a notice summarizing the Resolution pursuant to G.S. 160A-267. <br /> h. Authorization of Time-Limited Staff at Social Services <br /> This item was removed and placed at the end of the consent agenda for separate <br /> consideration. <br /> i. Impact Fee Reimbursement— Orange Community Housing and Land Trust <br /> The Board approved an impact fee reimbursement request from Orange Community Housing <br /> and Land Trust in the amount of $4,407 for a recently built home in Carrboro. <br /> L Development Agreement Amendment— OCHLT/EmPOWERment <br /> The Board approved an amendment to the Development Agreement between Orange County <br /> and Orange Community Housing and Land Trust and EmPOWERment, Inc. dated October 25, <br /> 2004 for homes built in the Northside neighborhood in the Town of Chapel Hill and authorized <br /> the Manager to execute the amendment upon approval of the County Attorney. <br /> k. Development Agreement Amendment— Habitat for Humanity, Inc. <br /> The Board approved an amendment to the Development Agreement between Orange County <br /> and Habitat for Humanity of Orange County, NC, Inc. dated February 24, 2003 to revise the <br /> completion date from December 31, 2010 to December 31, 2015 for the acquisition and <br /> development of property on Sunrise Road in Chapel Hill and authorized the Manager to <br /> execute the amendment upon approval of the County Attorney. <br /> I. Bid Award: Data and Telephone Wiring Project, Orange County Office Building <br /> The Board awarded bid #1568 to Integrated Communication Services of Raleigh, NC at a not <br /> to exceed cost of $80,440 to furnish and install data and telephone connectivity wiring at the <br /> new Office Building; and authorized the Purchasing Director to execute the necessary <br /> paperwork. <br /> VOTE ON CONSENT AGENDA: UNANIMOUS <br /> ITEMS REMOVED FROM CONSENT AGENDA: <br /> h. Authorization of Time-Limited Staff at Social Services <br /> The Board considered establishing two time-limited income maintenance positions <br /> utilizing stimulus funds to assist with the increased workload in Food and Nutrition Services <br /> and extending time-limited positions employed through the Work First Demonstration Grant <br /> dependent on receiving funds to support these positions. <br /> Commissioner Yuhasz said that this item talks about time-limited positions and full- <br /> time positions and they are in the budget as permanent full-time positions. He wants to <br />
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