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1 Marvin Block appointed for an unexpired term ending June 30, 2000 2 <br /> 2 Te <br /> 3 Agricultural Districts Advisory Board. <br /> 4 Nancy Goodwin reappointed for a term ending June 30, 2001 <br /> 5 <br /> 6 b. Minutes <br /> 7 The Board approved the minutes for the Oct. 6, 1997 regular meeting; Oct. 30 1997 bimonthly work session; <br /> 8 Nov. 3, 1997 regular meeting; and, Nov. 20, 1997 work session on solid waste. <br /> 9 <br /> 10 C. Renewal agreement—Town of Hillsborough fire inspections <br /> 11 This item was moved to the end of the Consent Agenda for separate consideration. <br /> 12 <br /> 13 d. Lease approval—Cedar Grove/Efland Cheeks Family Resource Center Northern Human <br /> 14 Services Center <br /> 15 The Board approved and authorized the Chair to sign a renewal lease with the Cedar Grove/Efland Cheek <br /> 16 Family Resource Center to occupy space at the Northern Human Services Center. <br /> 17 <br /> 18 L. Budget Ordinance Amendment#11 <br /> 19 The Board approved budget ordinance amendments and grant project amendments incorporated in these <br /> 20 minutes by reference. <br /> ?1 <br /> ?2 f. Employee Assistance Program contract renewal <br /> D This item was moved to the end of the Consent Agenda for separate consideration. <br /> ?4 <br /> 25 g, Petition for addition—Wagon Farm Road and Wagon Farm Court Cheeks Township <br /> M The Board approved a petition from the N.C. Department of Transportation to add Wagon Farm Road and <br /> ?7 Wagon Farm Court in the Wagon Farm Trail subdivision, Cheeks Township, to the state-maintained secondary road <br /> ?8 system. <br /> ?9 <br /> 30 h. HOME Program—OPC Acquisition Program <br /> 31 The Board approved and authorized the Chair to sign a development agreement with the Orange-Person- <br /> 32 Chatham Mental Health Agency for HOME funding in the amount of$40,000 for rental property acquisition and <br /> 33 rehabilitation. <br /> 34 <br /> 35 L Housing rehabilitation contract award <br /> 36 The Board approved two housing rehabilitation contracts with MDH Construction Company for rehabilitation <br /> 37 of properties at 205 Efland Ave., in the amount of$37,140; 605 Lipscomb Grove Church Road, in the amount of$36,000; <br /> 38 and 519 Lipscomb Grove Church Road, in the amount of$36,000. <br /> 39 <br /> 10 L Amendments to Orange County regional landfill tipping fee schedule <br /> 11 The Board approved increasing the landfill tipping fee from$35 for mixed solid waste and construction and <br /> 12 demolition materials, to$38 per ton for those materials, to become effective July 1, 1998. <br /> 13 <br /> 14 k. Personnel ordinance revision—living wage <br /> 45 The Board approved an amendment to the Orange County Personnel Ordinance to establish a minimum <br /> 16 wage of$8 per hour for most County employees. <br /> 17 <br /> 18 1. Audit contract for June 30. 1998 fiscal year <br /> 19 The Board awarded and authorized the Chair to sign a contract for Deloitte and Touche L.L.P. for auditing <br /> i0 services for the fiscal year ending June 30, 1998, at an estimated cost of$56,300. <br /> it <br /> i2 M. Fixed asset capitalization policy <br /> i3 The Board approved adoption of a policy regarding the valuation of fixed assets for accounting purposes, <br /> i4 which would classify fixed assets as those whose useful life exceeds one year, and whose unit cost exceeds$1,000, of <br /> i5 those to which a serial number is assigned by the manufacturer. <br /> i6 <br /> i7 n. Property tax refunds/release <br /> i8 The Board approved two requests for property tax refunds and one request for release of property taxes <br /> 39 as listed below: <br />