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10 <br />1 The Board authorized the Interim Manager to sign an agreement in the amount of $36,000 with <br />2 AmCad to install software to redact specific personal information from the Register of Deeds <br />3 website. <br />4 i. Resolution Supporting the North Carolina Department of Transportation's Application <br />5 .for Funding for the Southeast High Speed Rail Corridor <br />6 This item was removed and placed at the end of the consent agenda for separate <br />7 consideration. <br />8 <br />9 L Contract Between the Appalachian Sustainable Agriculture Proiiect and Orange <br />10 County Cooperative Extension <br />11 The Board approved a contract with, subject to County Attorney review, and accepted a <br />12 $50,000 Strong Roots grant from the Appalachian Sustainable Agriculture Project to plan and <br />13 executed a local food project to be determined by a team of local farm and food system <br />14 professionals and authorized the Chair to sign. <br />15 k. Change in BOCC Regular Meeting Schedule for 2009 <br />16 The Board approved one change in the County Commissioners' regular meeting calendar for <br />17 year 2009: <br />18 - Adding a Board of Commissioners' retreat on Saturday, November 14, 2009 starting a <br />19 9:00 a.m. at the Southern Human Services Center, 2501 Homestead Road, Chapel Hill <br />20 (tentative location) <br />21 I. Authorization to Contract for Demolition Electrical and Painting for Phase I Link <br />22 Center Renovation through Informal Bidding Procedures <br />23 The Board authorized the County Manager to exceed the position's current signature authority <br />24 of $25,000 to contract with multiple contractors for Phase I renovation of the John M. Link <br />25 Center. <br />26 m. Agenda Abstract Writing Training <br />27 This item was removed and placed at the end of the consent agenda for separate <br />28 consideration. <br />29 n. Adoption of BOCC Goals and Priorities - FY2009-10 <br />30 This item was removed and placed at the end of the consent agenda for separate <br />31 consideration. <br />32 0. Approval of the Preliminary Steps Necessary to Seek Qualified School Construction <br />33 Bond Financing for the Carrboro High Cultural Arts Wing <br />34 The Board adopted the attached resolution, which: <br />35 - Makes a preliminary determination to proceed with financing for the Carrboro High Arts <br />36 wing project; <br />37 - Makes certain findings of fact to support the financing; <br />38 - Authorizes the Finance Officer to proceed with an application to the LGC and seek <br />39 financing proposals and other steps necessary to move forward with the financing; <br />40 - Sets a public hearing for October 6, 2009; and <br />41 - Provides for reimbursement of project expenditures from financing proceeds. <br />42 <br />43 p; Fiscal Year 2009-10 Budget Amendment #2 <br />44 The Board approved budget, capital and grant project ordinance amendments for fiscal year <br />45 2009-10 for County Capital Project Ordinance, Technical Amendment, Department on Aging, <br />46 and Library Services. <br />47 g Grant Application for Special Appropriations Project for Waste Water Projects <br />48 The Board approved submitting an application to the Special Appropriations Project Division in <br />49 the U.S. Environmental Protection Agency's Office for sewer grant funds in the Efland- <br />50 Buckhorn area and authorized the Chair and Interim Manager to sign. <br />