ORD-2009-096 - Board of Elections Office Capital Project Ordinance

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o~~ -~vo9- 09~ ~~v~a~~+ ~ - i~ -05 ~JJ The Board adopted a Resolution Supporting An Alternative Method of Recognizing Veterans Status for Merchant Marine Seamen from Wortd War I I and authorized the Chair to sign. hh. Contract to Prepare an Indirect Cost Plan This item was removed and placed at the end of the consent agenda for separate consideration. ii. Change in BOCC Regular Meeting Schedule for 2009 The Board amended its regular meeting calendar for year 2009 by: - Adding a meeting (closed session) on Thursday, August 20, 2009 at 5:30 p.m. at the Link Government Services Center, 200 South Cameron Street, Hillsborough, NC for the purpose of "to consider the qualifications, competence, performance, character, fitness, conditions of appointment, or conditions of initial employment of an individual public officer or employee or prospective public officer or employee" NCGS 143-318.11 (a)(6). This meeting will take place prior to the BOCC Work Session at 7:00 p.m. at Link Govemment Services Center. ji Fiscal Year 2008-09 Budget Amendment #9 The Board approved budget, grant, and capital project ordinance amendments for fiscal year 2008-09 for Department of Social Services, Department on Aging, Orange Public Transportation, Solid Waste Equipment Financing, Human Rights and Relations, Efland Sewer Operating Fund, Governing and Management, County Capital Project Ordinance, Sportsplex Enterprise Fund, Value-Added Processing Center, Health Department, Juvenile Crime Prevention Council, Solid Waste Department, and Animal Services. kk. Resolution Endorsing American Recovery and Reinvestment Act (ARRA) Grant Agreements with the North Carolina Department of Transportation The Board endorsed the Resolution Accepting Conditions in the Project Agreement with NCDOT to construct a 10-foot asphalt multi-use trail through Twin Creeks Park (Moniese Nomp), and authorized the Interim County Manager to sign the agreement; and authorized the Interim County Manager to sign the Project Agreement with NCDOT for the purchase of two 28-foot light transit vehicles, subject to final review and approval by the County Attorney and others to ensure the County's policies and procedures adhere to federal requirements of the agreement. II. Employment Agreement for Frank Clifton- Interim Orange County Manager The Board approved the terms of an employment agreement with Frank Clifton as Orange County Interim Manager VOTE ON CONSENT AGENDA: UNANIMOUS ITEMS REMOVED FROM CONSENT AGENDA: h. Classification and Pav Plan Amendment -Add Value Engineer Classification The Board considered amending the Orange County Classification and Pay Plan to reflect the addition of the Value Engineer classification, with a proposed pay grade of 26.