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~a~i6-~~' ~~ 3 <br />yr <br />This item was removed and placed at the end of the consent agenda for separate consideration. <br />gL Award of Housing Bond Funds to Chrysalis Foundation <br />The Board awarded housing bond funds in the amount of $130,000 to the Chrysalis Foundation <br />to assist with construction costs for the Rusch Hollow Apartments and authorized the Manager in <br />consultation with the County Attorney to enter into a Development Agreement. <br />r. Amendments and Revision of the Orange County Personnel Ordinance: Article I, <br />Section 6.0 and 7.0, and Article III, Section 3.0 <br />The Board (1) adopted the amendments to Article 1, Section 6.0 and 7.0 of the Orange County <br />Personnel Ordinance; (2) adopted the revision of Article III, Section 3.0 and repealed the current <br />Article III, Section 3.0 upon adoption of the revision; (3) reviewed the Administrative Rules and <br />Regulations: Overtime Compensation and made the changes to the Personnel Ordinance <br />adopted by the Board effective upon the signing of the Administrative Rules and Regulations by <br />the County Manager. <br />s. Triangle Rural Planning Organization (TARPO) Memorandum of Understanding <br />The Board approved the amended Memorandum of Understanding for Cooperative, <br />Comprehensive and Continuing Transportation Planning and the Establishment of a Rural <br />Planning Organization for jurisdictions in the Triangle Region. <br />t. Phase II Hillsborough Area-Orange County Strategic Growth Plan: Interlocal <br />Agreement <br />The Board approved an addendum to the contract with Clarion Associates to include services for <br />preparation of the Interlocal Agreement for the Town of Hillsborough/Orange County Strategic <br />Growth Plan Phase II. <br />u. Contract Amendment -Education Facilities Impact Fees Technical Study <br />The Board approved an amendment to the contract Timeline (Exhibit B) of the Education <br />Facilities Impact Fees Technical Study contract with TischlerBise, Inc. and authorized the <br />Manager to sign. <br />v. Fiscal Year 2007-08 Budget Amendment #6 <br />The Board approved budget and capital project ordinance amendments for fiscal year 2007-08. <br />w. Annual Contributions to Outside Agencies: Target Funding Allocation and Application <br />Evaluation Criteria <br />This item was removed and placed at the end of the consent agenda for separate consideration. <br />x. Award for Security Design Services, Justice Facility <br />The Board awarded a contract for design services to Risk Management Associates, Inc. related <br />to the physical security systems for the Orange County Justice Facility construction and <br />expansion; and authorized the Manager to sign. <br />~ Contract Modifications: County Campus <br />This item was removed and placed at the end of the consent agenda for separate consideration. <br />z. Alamance County/Orange County Boundary Line Resolution <br />This item was removed and placed at the end of the consent agenda for separate consideration. <br />VOTE ON CONSENT AGENDA: UNANIMOUS <br />ITEMS REMOVED FROM CONSENT AGENDA: <br />m. Orange County Small Business Loan Pool <br />