ORD-2010-028 Conservation Easement Capital Project Ordinance

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oa¢~- ~~'~ ~ p~ ~_ic-iU y~ or in an amount which would be modified in direct proportion to the amount actually received, and authorized the Manager to sign the agreement. e. L_ ease Renewal -High Rock Solid Waste Convenience Center The Board approved the lease renewal for the period of July 27, 2010 through July 26, 2015 at a monthly cost based on the escalator clause of the initial lease and authorized the Chair to sign the renewal agreement on behalf of the Board. f. NC State Firemen's and Rescue Sauad Annual Certification Roster The Board approved the certification requirements fro the life safety branch manager and staff to participate in the North Carolina State Firemen's Association for the year 2010 and authorized the Chair to sign. g Second Reading: South Orange Rescue Sauad Inc Emergency Services Franchise Ordinance The Board granted on Second Reading a franchise by ordinance for five year terms to South Orange Rescue Squad, In. for Emergency Medical Basic Life Support and Rescue Services; authorized the Chair to sign the Franchise Ordinance; directed staff to discuss and enter into an Operations Agreement with South Orange Rescue Squad within 90 days that identifies the subcategories under which SORS will be permitted to operate the Emergency Medical Basic Life Support and Rescue Services Franchise based on the needs of the County and the capacity and capabilities of SORS as well as to provide for the Daily operational functions of SORS as it works within the Orange County Emergency Services System; and after the Emergency Services Director negotiates the Operations Agreement with SORS, authorize the County Manager to sign the Agreement subject to review by the County Attorney or his staff. The granting of the Franchise Ordinance is conditional upon successful completion of the Operations Agreement within 90 days of acceptance of the Franchise Ordinance by the SORS. h. Fiscal Year 2009-10 Budget Amendment #8 The Board approved budget and capital project ordinance amendments for fiscal year 2009-10 for Department of Social Services, Library Services, Conservation Easements Capital Project Ordinance, and Technical Amendment. i_ Retirement Incentive Program The Board approved the offering of an additional Retirement Incentive Program for FY 09-10 to reduce the number of positions in the County prior to July 1, 2010 for employees who have been employed by Orange County for 10 or more years and are eligible to retire under the NC Local Governmental Employees Retirement System. L Boards/Commissions/Task Forces to be Dissolved The Board approved the dissolved list of boards, commissions, and task forces which are no longer active because their charge has been completed. VOTE ON CONSENT AGENDA: UNANIMOUS 5. Items Removed From Consent Agenda -NONE 6. Public Hearings a. North Carolina Community Transportation Program (CTP) Administrative and Capital Grant Application for FY 2010/2011 The Board conducted an annual public hearing on the North Carolina Community Transportation Program grant application by Orange Public Transportation for FY 2010-2011, and considered approving the grant application that includes adopting a resolution authorizing the applicant to enter into an agreement with North Carolina Department of Transportation, and authorizing the County Attorney to complete the necessary certifications and assurances and authorizing the Chair to sign.