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O~P.c~ -o2ov - may/ <br />~ ~ ov~~9 -~~ o~ <br />~~ y <br />The Board authorized the Interim Manager to sign an agreement in the amount of $36,000 with <br />AmCad to install software to redact specific personal information from the Register of Deeds <br />website. <br />i. Resolution Supportina the North Carolina Department of Transportation's Application <br />for Funding for the Southeast Hiqh Speed Rail Corridor <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />L Contract Between the Appalachian Sustainable Agriculture Proiect and Orange <br />County Cooperative Extension <br />The Board approved a contract with, subject to County Attorney review, and accepted a <br />$50,000 Strong Roots grant from the Appalachian Sustainable Agriculture Project to plan and <br />executed a local food project to be determined by a team of local farm and food system <br />professionals and authorized the Chair to sign. <br />k. Change in BOCC Reaular Meeting Schedule for 2009 <br />The Board approved one change in the County Commissioners' regular meeting calendar for <br />year 2009: <br />- Adding a Board of Commissioners' retreat on Saturday, November 14, 2009 starting a <br />9:00 a.m. at the Southern Human Services Center, 2501 Homestead Road, Chapel Hill <br />(tentative location) <br />I. Authorization to Contract for Demolition Electrical and Painting for Phase I Link <br />Center Renovation through Informal Bidding Procedures <br />The Board authorized the County Manager to exceed the position's current signature authority <br />of $25,000 to contract with multiple contractors for Phase I renovation of the John M. Link <br />Center. <br />m. Agenda Abstract Writing Training <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />n. Adoption of BOCC Goals and Priorities - FY2009-10 <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />o. Approval of the Preliminary Steps Necessary to Seek Qualified School Construction <br />Bond Financing for the Carrboro Hiqh Cultural Arts Wing <br />The Board adopted the attached resolution, which: <br />- Makes a preliminary determination to proceed with financing for the Carrboro High Arts <br />wing project; <br />- Makes certain findings of fact to support the financing; <br />- Authorizes the Finance Officer to proceed with an application to the LGC and seek <br />financing proposals and other steps necessary to move forward with the financing; <br />- Sets a public hearing for October 6, 2009; and <br />- Provides for reimbursement of project expenditures from financing proceeds. <br />~ Fiscal Year 2009-10 Budget Amendment #2 <br />The Board approved budget, capital and grant project ordinance amendments for fiscal ear <br />Y <br />2009-10 for County Capital Project Ordinance, Technical Amendment, Department on Aging, <br />and Library Services. <br />g Grant Application for Special Appropriations Proiect for Waste Water Projects <br />The Board approved submitting an application to the Special Appropriations Project Division in <br />the U.S. Environmental Protection Agency's Office for sewer grant funds in the Efland- <br />Buckhorn area and authorized the Chair and Interim Manager to sign. <br />