ORD-2008-106 - Fiscal Year 2008-2009 Budget Amendment #3

Browse Search

,~ f. RFP Award: Graphic Design, Cartography and Production of a Map of Bicycle Routes in Orange County This item was removed and placed at the end of the consent agenda for separate consideration. g_ Bid Award: Fiber and Telephone Cable Project, Orange County Solid Waste and Animal Shelter The Board awarded bid number 1558 to Integrated Communications Services of Raleigh, North Carolina at a total cost of $56,200 to construct a fiber connection between the new Solid Waste Operations Center (SWOC) and new Animal Shelter Facility and connect the SWOC with other buildings at the Landfill and authorized the Purchasing Director to execute the necessary paperwork. h. Bid Award: Truck Lease for Solid Waste The Board awarded bid number 1557 to TranSource, Inc. at a delivered cost of $2,135 per month for the lease of one (1) truck for use by the Recycling Division of the Department of Solid Waste Management; and authorized the Purchasing Director to execute the necessary paperwork subject to final review by staff and the County Attorney. i. Contract Renewal for Summit Consulting, PLLC The Board renewed an agreement between the Solid Waste Department and Summit consulting, PLLC, for surveying and consulting services at the Orange County Landfill through December 31, 2011 and authorized the Chair to sign, subject to final review by staff and the County Attorney. L Resolution Endorsing Taste of Hope Program This item was removed and placed at the end of the consent agenda for separate consideration. k. Classification and Pay Plan Amendment -Add/Revise Various Classes The Board amended the Classification and Pay Plan, as outlined in the tables in the "Background" section of this abstract, to add 2 new classifications: Public Health Education Program manager and Athletics Program & Facilities Director to be funded from current departmental budgets. I. Fiscal Year 2008-09 Budget Amendment #3 The Board approved budget ordinance amendments for fiscal year 2008-09 for Department of Social Services, Health Department, Board of Elections, and Visitor's Bureau Fund. m. Establish the Criminal Justice Partnership Program (CJPP) & Juvenile Crime Prevention Council (JCPC) The Board established the Criminal Justice Partnership Program Advisory Board and the Juvenile Crime Prevention Council as a separate entity of the Orange-Chatham Justice Partnership and appointed the list of recommended individuals for the indicated positions and terms. n. Change in BOCC Regular Meeting Schedule for 2008 The Board amended its regular meeting calendar for 2008 by adding a BOCC Mini-Retreat on Thursday, December 4, 2008 from 9:00 a.m. to 1:00 p.m. at the Southern Human Services Center in Chapel Hill. o. Board of Commissioners Meeting Calendar for Year 2009 This item was removed and placed at the end of the consent agenda for separate consideration. ~ County Attorney Transition and Legal Services Contract Approval The Board approved a contract with the law firm of Coleman, Gledhill, Hargrave & Peek for legal services to the County; and authorized the Chair to sign.