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8 <br /> Commerce from the American Recovery and Reinvestment Act of 2009 (ARRA) <br /> in the amount of $500,000 and ratified the Chair's signature on the application. <br /> ff. Public Private Partnerships -West Ten Soccer Center <br /> This item was removed and placed at the end of the consent agenda for <br /> separate consideration. <br /> gg, Resolution Supporting an Alternative Method of Recognizing <br /> Veterans Status for Merchant Marine Seamen from World War II <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, performance, 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 /> ji 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, <br /> Solid 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. Employment 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 />