Orange County NC Website
0~ 6- aoo ~ - o i a, <br />s~ ~~ 7 <br />remember talking.about this as an element of transportation and he does not see it mentioned.. <br />He asked if there were any programs: <br />Pat Sprigg said that there are s lot of programs out there that address this, and that is <br />why transportation was the number one category of interest. <br />Jerry Passmore said that there is a specific program byAARP called 55 Alive, and it is <br />defensive driving classes that are provided for seniors. <br />4. Consent Agenda <br />A motion was: made by CommissionerJacobs, seconded. by Commissioner Foushee to <br />approve those items on-the consent agenda asstated below: <br />a. Minutes <br />The Board, approved-the minutes from March 27 and 29, 2007 as submitted by the Glerkto the- <br />Board. <br />b. Appointments <br />(1) Carrboro Pfanning Board -Reappointment <br />The Board reappointed David Clinton to the Carrboro Planning Board. <br />(2) Human Relations Commission - Reappointments <br />The Board reappointed-Sabrina Covington-Farrar,:Josephine Harris, Carolyn Inkenberry, <br />and. Joe Nanney to the Human. Relations Commission to full_terms ending June 30, 2010. <br />{3) Otanae County Planning. Board -Reappointments <br />Ttie Board reappointed Jeffrey Schmitt and Michelle Kempinski to the Orange County <br />Planning Board to full terms ending March B1, 2010. <br />(4) Recreation and Parks AdvisofV Council -Reappointments <br />The Board reappointed.Robb English, Denise Dickenson; Keith Bagby, and Church. <br />Hobgood to the Recreation and Parks Advisory Council to full terms ending March B1, 2010.. <br />(5) Commission forWomen-Reappointments. <br />The Board reappointed Florence Glasser,_Meghan Morris, and Veronica WrighYto the <br />Commission for Women to full terms ending March 31, 2010. <br />c. Cost Allocation Plan Contract <br />The Board approved a contract for the preparation of the County's 2006 Cost Allocation Plan <br />with Tim McKinnie & Associates, Inc. and authorized the Chair to sign'.. <br />d. 2007 AuditiCOntract <br />The Board. awarded a contract for the provision of audit services for the fiscal year ending June <br />30, 2007 to McGladrey& Pullen and authorized the Chairto sign.. <br />e. .Consolidated Housing PlarrAnnual Update/HOME Program <br />The Board adopted resolutions, which are incorporated by reference, approving the 2007 <br />Consolidated Housing Plan Annual Update and the proposed HOME Program Activities for <br />2007-2008 and authorized the Manager to implement the HOME Program as approved by the . <br />BOCC including the.ability to execute agreements with partnering non-profit organizations after <br />consultatiorrwith the County Attorney. <br />f: Application for Emergency Management Performance Gtant (EMPGi <br />The Board approved applying for a grant from the Sate'Emergency ManagementAgency to <br />help support the County emergency management program. <br />g_ Approval of.Capital Funding Request for CiWi Stanford Middle School <br />The Board approved a capital funding request from Orange County Sohools to replace air <br />handlers at O. W. Stanford Middle School and the corresponding capital project ordinance.. <br />VOTE ON CONSENT AGENDA: UNANIMOUS <br />