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7 <br /> The Board approved a Three Party Right of Way Encroachment Agreement <br /> among the North Carolina Department of Transportation, Orange County and <br /> the Town of Hillsborough that allows the construction and maintenance of a <br /> sidewalk along Churton Street to serve the Justice Facility, and authorized the <br /> Chair to sign on behalf of the Board. <br /> w. Animal Services Facility Telephone Utility Right of Way Agreement <br /> The Board approved the dedication of this Right-of-Way to BellSouth <br /> Telecommunications, Inc. as presented contingent on final approval by the <br /> County Attorney; and authorized the Chair to sign on behalf of the Board. <br /> x. Legal Advertisement for Quarterly Public Hearing -August 24, 2009 <br /> The Board approved the proposed legal advertisement for items to be <br /> presented at the joint Board of County Commissioners/Planning Board Quarterly <br /> Public Hearing (QPH) scheduled for August 24, 2009. <br /> Authorization to Pursue Federal Stimulus Grant Opportunities <br /> The Board authorized staff to pursue any federal stimulus grant opportunities <br /> during the summer break in consultation with the Chair (or with the Vice-Chair in <br /> the event the Chair is not available); authorized the Chair (or with the Vice Chair <br /> in the event the Chair is not available) to sign any documents requiring elected <br /> official's signature related to pursuing federal stimulus grant opportunities; <br /> authorized the Interim Manager to sign any document related to pursuing <br /> federal stimulus grant opportunities not requiring an elected official's signature; <br /> and directed staff to provide a summary of any federal stimulus grant <br /> opportunities pursued as outlined above at the Board's August 18, 2009 regular <br /> meeting. <br /> z. Resolution Endorsing Comprehensive Transportation Planning <br /> Study for Orange County <br /> The Board approved the Resolution endorsing a comprehensive transportation <br /> planning study for Orange County and the participation of staff and the Orange <br /> Unified Transportation Board (OUTBOARD) in assisting the N.C. Department of <br /> Transportation (NCDOT) Planning Branch in the comprehensive transportation <br /> planning process. <br /> aa. Commission for Women — Domestic Violence Shelter Work Group <br /> Charge <br /> The Board adopted the proposed charge to the Commission for Women — <br /> Domestic Violence Shelter Work Group as follow up to the May 5, 2009 BOCC <br /> discussion. <br /> bb. Amendment to Parking Deck Lease <br /> The Board approved an amendment to the Parking Deck Lease modifying the <br /> boundary line between the office building and parking deck to reflect as-built <br /> conditions and authorized the Chair to sign. <br /> cc. Consolidated Housing 2008 Plan Update Amendment <br /> The Board adopted a resolution approving an amendment to the 2008 <br /> Consolidated Housing Plan Annual Update. <br /> dd. Impact Fee Reimbursement— Habitat for Humanity <br /> The Board approved the impact fee reimbursement request from Habitat for <br /> Humanity of Orange County, NC, Inc. for$15,000 for five new homes. <br /> ee. Orange County Community Development (CDBG) Program -ARRA <br /> The Board confirmed the submission of an application for Small Cities <br /> Community Development Block Grant Program funds to the N.C. Department of <br />