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Minutes - 20090818
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Minutes - 20090818
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Last modified
3/15/2016 8:56:45 AM
Creation date
9/17/2009 11:13:43 AM
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Template:
BOCC
Date
8/18/2009
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 08-18-2009
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 08-18-2009
Agenda - 08-18-2009 - 10a
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Agenda - 08-18-2009 - 10b
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Agenda - 08-18-2009 - 3a
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Agenda - 08-18-2009 - 3b
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Agenda - 08-18-2009 - 3c
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Agenda - 08-18-2009 - 4a
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Agenda - 08-18-2009 - 4b-1
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Agenda - 08-18-2009 - 4b-2
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Agenda - 08-18-2009 - 4b-3
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Agenda - 08-18-2009 - 4c
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Agenda - 08-18-2009 - 4d
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Agenda - 08-18-2009 - 4e
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Agenda - 08-18-2009 - 4f
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Agenda - 08-18-2009 - 4g
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Agenda - 08-18-2009 - 4h
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Agenda - 08-18-2009 - 4i
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Agenda - 08-18-2009 - 4j
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Agenda - 08-18-2009 - 4k
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Agenda - 08-18-2009 - 4l
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Agenda - 08-18-2009 - 4m
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Agenda - 08-18-2009 - 4n
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Agenda - 08-18-2009 - 4o
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Agenda - 08-18-2009 - 4p
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Agenda - 08-18-2009 - 4q
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Agenda - 08-18-2009 - 4r
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Agenda - 08-18-2009 - 4s
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Agenda - 08-18-2009 - 5a
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Agenda - 08-18-2009 - 5b
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Agenda - 08-18-2009 - 6a
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Agenda - 08-18-2009 - 6b
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Agenda - 08-18-2009 - 6c
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Agenda - 08-18-2009 - 7a
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Agenda - 08-18-2009 - Information Item
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 08-18-2009
ORD-2009-132 - Fiscal Year 2009-10 Budget Amendment #1
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\Board of County Commissioners\Ordinances\Ordinance 2000-2009\2009
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The Board received the Naming Report/Request acknowledging the contributions of Rebecca <br /> B. Wall; and stated its intent to consider adopting a resolution designating recognition of <br /> Rebecca B. Wall in a prominent place within the local history area at the new Main Library at <br /> its meeting on September 1, 2009. <br /> n. Authorization to Purchase Wall Partitions and Carpet for Phase I Link Center <br /> Renovation through NC State and/or GSA Contract <br /> The Board authorized the Director of Asset Management and Purchasing Services to exceed <br /> the position's current signature authority of $20,000 to purchase demountable wall partitions <br /> and carpeting for phase one renovation of the John M. Link Center—through State Contract <br /> and/or GSA vendors; and to execute documents needed to complete the purchase. <br /> o. Driveway Reimbursement to Efland Volunteer Fire Department <br /> The Board adopted a resolution for reimbursement authorizing the Financial Services Director <br /> to act as the County's agent and submit an invoice to the NCDOT in the amount of $20,333 on <br /> behalf of Efland Volunteer Fire Department; authorized the Clerk to sign the resolution; <br /> amended the budget of the Efland Fire District Fund in the amount of $20,333; and authorized <br /> payment to the Efland Volunteer Fire Department upon the receipt of the funds. <br /> • Approval of Proposed Emergency Medical Charge Review Process <br /> This item was removed and placed at the end of the consent agenda for separate <br /> consideration. <br /> • Proclamation Regarding Quality Growth Initiative <br /> The Board approved a proclamation endorsing and adopting the Reality Check Report Guiding <br /> Principles for Quality Growth. <br /> r. Fiscal Year 2009-10 Budget Amendment #1 <br /> The Board approved budget, grant and capital project ordinance amendments for fiscal year <br /> 2009-10 for Health Department, Sheriff Department, County Capital Project Ordinances, <br /> Animal Services, Department of Social Services, Solid Waste Department, Department on <br /> Aging, and Emergency Services. <br /> s. Changes in BOCC Regular Meeting Schedule for 2009 <br /> The Board amended its regular meeting calendar for 2009 by: <br /> - Changing the location of the September 10, 2009 BOCC Work Session FROM Link <br /> Government Services Center in Hillsborough TO Orange County Emergency <br /> Services, 510 Meadowlands Dr. in Hillsborough (off of Hwy 70-A near the <br /> Sportsplex) —this meeting will start at 7:00 p.m.; and, <br /> - Changing the location of the October 13, 2009 BOCC Advisory Board meeting (5:30 <br /> p.m.) and the BOCC Work Session (7:00 p.m.) FROM Link Government Services <br /> Center in Hillsborough TO the Southern Human Services Center, 2501 Homestead <br /> Road, Chapel Hill. <br /> VOTE ON CONSENT AGENDA: UNANIMOUS <br /> ITEMS REMOVED FROM CONSENT AGENDA <br /> Land Application of Biosolids Regional Forum 2009 <br /> The Board considered authorizing redirection of funds in an amount up to $6,000 from <br /> conducting a biosolids research project to an educational forum on land application biosolids. <br /> PUBLIC COMMENT: <br /> Chris Harlan asked the Board to support the request of the Health Department to <br /> reallocate the funds regarding the land application of biosolids for a research initiative for a <br />
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