Minutes - 20090602 - Laserfiche WebLink

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The Board awarded bid number 1572 to NC Communications, Inc. of Raleigh, North Carolina to furnish and install data and telephone connectivity wiring at the new Hillsborough Commons Building at a total cost of $51,669.95; and authorized the Purchasing Director to execute the necessary paperwork. cc. RFP Award — Telephone System Replacement This item was removed and placed at the end of the consent agenda for separate consideration. dd.Repair of Ice Surface at Triangle Sportsplex The Board authorized the Purchasing Director to exceed the signature limit of $20,000 in order to repair the ice surface at the Triangle Sportsplex and to direct staff to present a budget amendment in the amount of $47,000to provide funds for ice repairs and expected operational expenses through June 30, 2009. ee.Authorization to Pursue Stimulus Funding for a Pre-disaster Mitigation Grant The Board authorized the Floodplain Manager and other County staff members to pursue Stimulus Funding for a Pre-disaster Mitigation Grant and other appropriate grant programs to purchase a single-family residential structure and relocate the building for an affordable housing opportunity. ff. Resolution Opposing Section 10.26 of Senate Bill 202 — "Public Health Improvement Plan" The Board approved a Resolution, which is incorporated by reference, Opposing Section 10.26 of Senate Bill 202, "Public Health Improvement Plan" and authorized the Chair to sign and forwarding the resolution to Orange County's legislative delegation; and directed the Clerk to the Board and the Health Director to draft a letter for the Chair's signature forwarding the resolution to Orange County's legislative delegation. gg_Efland Sewer Resolution Amendment— Rate Increase Schedule This item was removed and placed at the end of the consent agenda for separate consideration. hh.Approval of School and County FY 2009-10 Capital Project Ordinances This item was removed and placed at the end of the consent agenda for separate consideration. VOTE ON CONSENT AGENDA: UNANIMOUS ITEMS REMOVED FROM CONSENT AGENDA: a. Minutes The Board considered approving the minutes from March 5, 17, and 24, 2009 as submitted by the Clerk to the Board. Commissioner Gordon submitted a correction sheet for the minutes. A motion was made by Commissioner Gordon, seconded by Commissioner Nelson to approve the minutes with the correction sheet. VOTE: UNANIMOUS f. Voluntary Agricultural District Designation: Quarry Dog Farm The Board considered an application from Luther Livermon and Karen Bley to certify their farm as qualifying farmland within the Cane Creek/Buckhorn Voluntary Agricultural District. Commissioner Jacobs said that the owners are not here tonight but this farm is in the voluntary agricultural district and he wanted to recognize them.