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OYl �I�dQ ?- <br />/� •- / / <br />-.-Z4 LJ 7 <br />ye <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />h. CJPP 2007 -2008 Service Continuation Contracts <br />The Board approved contracts for the continuation of services provided through the NC <br />Criminal Justice Partnership Program and authorized the Chair to sign subject to final review <br />by staff and the County Attorney. <br />L_ West Ten Soccer Center Phase II Contract Award <br />The Board awarded a bid and approved a contract with Brooks Construction in an amount not <br />to exceed $1,660,933 for Phase II construction of the West Ten Soccer Center; and authorized <br />the Chair to sign on behalf of the Board; and authorized the Manager or her designate to <br />execute and report to the Board any future change orders within the project budget as may be <br />appropriate. <br />L Contract Approval: Leading and Governing Associates Training and Facilitation <br />Services <br />The Board approved an agreement with Leading and Governing Associates in an amount not <br />to exceed $10,000 for training and facilitation services associated with the County <br />Commissioner retreat and Department Director training; and authorized the Manager to <br />execute the agreement. <br />k. Contract Approval: Professional Services Contracts Associated with the Design of <br />County Campus Buildings <br />The Board approved contracts with Brockwell and Associates, Inc. in the amount of $249,235 <br />and assignment to the County of the Contract between Engineered Designs, Incorporated and <br />Telesis Construction Company in the amount of $148,571 for design services associated with <br />the office building and library building on the County campus; and authorized the Chair to sign <br />on behalf of the Board. <br />L Contract Award: Construction Manager at Risk Services for Emergency Services <br />Facility <br />The Board approved the Agreement; authorized the Chair to sign on behalf of the Board; and <br />authorized the Manager or her designate to execute and report to the Board any future change <br />orders within the project budget as may be appropriate. <br />m. SportsPlex Facility Management Agreement <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />n. Use Agreement with KidsCope for Space at Northside <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />o. FY 2007 -08 Budget Amendment # 5 <br />The Board approved budget and grant project ordinance amendments for fiscal year 2007 -08 <br />for Department on Aging, Health Department, Solid Waste Enterprise Fund, Department of <br />Social Services, and Sheriff Department. <br />p. Recommendation to NCDOT Concerning the Addition of Roads Within the Charles' <br />Woods Subdivision to the State Road System <br />The Board forwarded the Charles' Woods Subdivision Petition for Addition to the State <br />Maintained system to NCDOT with a positive recommendation. <br />gL Strategic Growth — Rural Conservation (SGRC also known as TDR) Consultant <br />Implementation Update /Possible Contract Amendment <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />L. Approval of Salary of the Orange County Elections Director <br />