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ORD-2009-094 - Senior Citizen Health Promotion Program Grant Project Ordinance
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ORD-2009-094 - Senior Citizen Health Promotion Program Grant Project Ordinance
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Last modified
5/10/2011 4:21:17 PM
Creation date
9/16/2009 12:37:45 PM
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BOCC
Date
6/16/2009
Meeting Type
Regular Meeting
Document Type
Ordinance
Agenda Item
4jj
Document Relationships
Agenda - 06-16-2009 - 4jj
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 06-16-2009
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d~A'~D~- DYy <br />/~ <br />The Board adopted a Resolution Supporting An Alternative Method of <br />Recognizing Veterans Status for Merchant Marine Seamen from World War II <br />and authorized the Chair to sign. <br />hh. Contract to Prepare an Indirect Cost Plan <br />This item was removed and placed at the end of the consent agenda for <br />separate consideration. <br />ii. Change in BOCC Regular Meeting Schedule for 2009 <br />The Board amended its regular meeting calendar for year 2009 by: <br />- Adding a meeting (closed session) on Thursday, August 20, 2009 at <br />5:30 p.m. at the Link Government Services Center, 200 South <br />Cameron Street, Hillsborough, NC for the purpose of "to consider the <br />qualifications, competence, pertormance, character, fitness, <br />conditions of appointment, or conditions of initial employment of an <br />individual public officer or employee or prospective public officer or <br />employee" NCGS 143-318.11 (a)(6). This meeting will take place <br />prior to the BOCC Work Session at 7:00 p.m. at Link Government <br />Services Center. <br />~ Fiscal Year 2008-09 Budget Amendment #9 <br />The Board approved budget, grant, and capital project ordinance amendments <br />for fiscal year 2008-09 for Department of Social Services, Department on Aging, <br />Orange Public Transportation, Solid Waste Equipment Financing, Human Rights <br />and Relations, Efland Sewer Operating Fund, Governing and Management, <br />County Capital Project Ordinance, Sportsplex Enterprise Fund, Value-Added <br />Processing Center, Health Department, Juvenile Crime Prevention Council, Solid <br />Waste Department, and Animal Services. <br />kk. Resolution Endorsing American Recovery and Reinvestment Act <br />(ARRA) Grant Agreements with the North Carolina Department of <br />Transportation <br />The Board endorsed the Resolution Accepting Conditions in the Project <br />Agreement with NCDOT to construct a 10-foot asphalt multi-use trail through <br />Twin Creeks Park (Moniese Nomp), and authorized the Interim County Manager <br />to sign the agreement; and authorized the Interim County Manager to sign the <br />Project Agreement with NCDOT for the purchase of two 28-foot light transit <br />vehicles, subject to final review and approval by the County Attorney and others <br />to ensure the County's policies and procedures adhere to federal requirements <br />of the agreement. <br />II. Emplovment Agreement for Frank Clifton- Interim Orange County <br />Manager <br />The Board approved the terms of an employment agreement with Frank Clifton <br />as Orange County Interim Manager <br />VOTE ON CONSENT AGENDA: UNANIMOUS <br />ITEMS REMOVED FROM CONSENT AGENDA: <br />h. Classification and Pay Plan Amendment -Add Value Engineer <br />Classification <br />The Board considered amending the Orange County Classification and <br />Pay Plan to reflect the addition of the Value Engineer classification, with a <br />proposed pay grade of 26. <br />
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