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~~~ - ~11~ ~IJt~G <br />~~- ~!- ao`f/D <br />c. Motor Vehicle Property Tax Release/Refunds ~~,DylJl/~~ -~l~ <br />The Board adopted a refund resolution, which is incorporated by reference, related to 27 <br />requests for motor vehicle property tax releases or refunds in accordance with NCGS. <br />d. An Amendment to Article IV Section 9.5.2 of the Personnel Ordinance Related to <br />Special Separation Allowance for Sworn Law Enforcement Officers <br />The Board adopted an amendment to the Personnel Ordinance updating the provisions of the <br />Special Separation Allowance awarded to retired Orange County sworn law enforcement <br />officers that will bring the Personnel Ordinance into conformance with legislation passed by the <br />General Assembly of North Carolina on July 31, 2009. <br />e. Legal Consulting Services Agreement with Coleman Gledhill Hargrave & Peek P C <br />The Board approved an agreement for supplemental legal consulting services with Coleman, <br />Gledhill, Hargrave and Peek, P.C. and authorized the Chair to sign. <br />f. Agreement Renewal -Removal of Scrap Tires <br />The Board approved an agreement renewal with Central Carolina Holdings, LLC of Cameron, <br />North Carolina for the removal of scrap tires and authorized the Chair to sign. <br />g: Lease/License Renewal Agreement -Alternate Daily Landfill Cover <br />The Board approved the renewal of a license/lease agreement with Landfill Service Corporation <br />to provide an alternative daily landfill cover material that, in accordance with State regulations, <br />is sprayed on the working face of the landfill after each day of operation and authorized the <br />Chair to sign. <br />h. EMS Medical Director Agreement Renewal <br />The Board renewed an agreement between Orange County and the University of North <br />Carolina Department of Emergency Medicine for the medical direction of Orange County's <br />Emergency Medical Services program, authorized the Chair to sign, and directed staff to <br />proceed with the necessary budget actions to fund this agreement. <br />i. Bid Award: Ambulances for Emergency Services <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />L Bid Award: In-Car Camera Systems for Sheriff's Department <br />The Board awarded a bid to COBAN Technologies, Inc. of Stafford, Texas for the purchase of <br />fifty (50) In-Car Video Camera Systems and Accessories for the Sheriff's Department at a cost <br />of $295,700; authorized the Manager to sign; and authorized the AMPS Director to affect the <br />purchase. <br />k. Fiscal Year 2009-10 Budget Amendment #6 <br />The Board approved budget, grant and capital. project ordinance amendments for fiscal year <br />2009-10 for the Solid Waste Department, Department on Aging, Department of Social Services, <br />Technical Amendments, Cooperative Extension, Health Department, and Emergency Services. <br />I. Application for North Carolina Education Lottery Proceeds for Chapel Hill-Carrboro <br />City Schools Projects and Approval of the Corresponding School Capital Project <br />Ordinances <br />The Board approved applications to the North Carolina Department of Public Instruction to <br />release funds from Orange County's NC Education Lottery account for Chapel Hill-Carrboro. <br />City Schools projects, and approved the corresponding School Capital Project Ordinances and <br />authorized the Chair to sign. <br />m. Contract between the NC Department of Agriculture and Consumer Services and <br />Orange County for 2009 Specialty Crops Block Grant Program -Enhancing <br />Sustainable Specialty Crop Production in the Piedmont <br />The Board approved a $20,000 contract with the NC Department of Agriculture and Consumer <br />Services - 2009 Specialty Crops Block Grant Program to support activities of the PLANT @ <br />