Orange County NC Website
Browse       Search
O~ ~-aDo 9 ~ l~s <br />a. - '~ - ova g, <br />~l~ ~' <br />b. Appointments -None <br />c. Contract with Citv of Durham for Animal Control Services for the Portion of the Citv in <br />Orange County <br />The Board approved an agreement for the remainder of FY 2009-10 between the County and <br />the City of Durham to provide Animal Control Services in the amount of $500 for the very small <br />portion of the City located within Orange County and authorized the Manager to sign. <br />d. Examination of Bonds <br />The Board maintained the bonds at the present levels. <br />e. Residential Anti-Displacement and Relocation Assistance Plan <br />The Board adopted a Residential Anti-Displacement and Relocation Assistance Plan for <br />Orange County. <br />f. Citizen Participation Plan for Housing/Community Development Programs <br />The Board approved the Citizen Participation Plan for use in the implementation of federal and <br />state housing programs. <br />g_ Resolution Providing for Voluntary Participation in ICMA-Retirement Corporation <br />Supplemental Retirement Benefits for County Manager and Other Employees <br />The Board approved a resolution authorizing a deferred compensation. plan administered by <br />ICMA-Retirement Corporation as provided in the employment agreement and available to all <br />Orange County employees and authorized the Chair to sign. <br />h. Visitors Bureau Tourism Sales Coordinator Position Classification Title Change <br />The Board approved the classification title change from Publications Coordinator to Tourism <br />Sales Coordinator. <br />i_ Bid Award for Twin Creeks (Moniese Nomp) Park, Phase I <br />The Board awarded a bid to McQueen Construction in the amount of $498,992.40 for the <br />construction of Twin Creeks (Moniese Nomp) Park, Phase I; and approved the resolution as <br />requested by NCDOT; and authorized the Chair to sign the resolution; and authorized the <br />County Manager to execute the contract subject to County Attorney review on behalf of the <br />Board, and to sign necessary change orders to the extent of the project budget. <br />L Schools Adequate Public Facilities Ordinance (Schools APFOI -Approval of <br />Membership and Capacity Numbers <br />The Board approved the November 13, 2009 membership and capacity numbers for both <br />school districts, which will be used in developing 10-year student membership projections and <br />the 2010 SAPFO Technical Advisory Committee Report. <br />k. Fiscal Year 2009-10 Budget Amendment #5 <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />I. Amendment of Audit Contract <br />The Board approved the amendment of the audit contract for FY 2008-09 with McGladrey and <br />Pullen extending the date for completion of the County audit and authorizing the Chair to sign <br />on behalf of the Board subject to final review by staff and the County Attorney. <br />m. Second Reading: Extension of the Ordinance Granting Emergency Services <br />Franchise and Agreements to Orange EMS 8~ Rescue Services, Inc. and Technical <br />Rescue Services, Inc. <br />The Board approved on second reading an extension to March 31, 2010 of the EMS Franchise <br />Agreements by ordinance for the two active .rescue squads in the County: Orange EMS & <br />Rescue Squad, Inc. and Technical Rescue Services, Inc d/b/a South Orange Rescue Squad <br />under the same terms and conditions as the franchise agreement adopted by the Board on <br />December 14, 2004. <br />