ORD-2006-001 - Budget Amendment # 8

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So m. Continuation Grant Acceptance for Primary Care. Services at Healfh Department The Board accepted the continuation grant funds for primary care. services at the Health Department for the period'. January through May 30, 2006 and. authorized the implementation of the grant.. n. Disposal of Surplus County Real Property This item was removed and placed at the end of the consent agenda for separate consideration. o. Budget Amendment i The Board approved. budget ordinance and capital project ordinance amendments for fiscal year 2005-06 for Department of Social Services, Health Department, Human Services Non-Departmental, Solid-Waste Enterprise fund, Equipment and Vehicles Capital Project Ordinance, and Governing. and Management Non-Departmental (401 (k): Enhancement, Health:. Insurance. Increase, and In-Range Salary Adjustmentj. L Contract for Roof Asset Management Program Update The Board authorized the Purchasing Director to develop a contract, subject to final. review by staff and the County Attorney,. in the amount of $13,900 and based on the accompanying proposal from MACTEC Engineering and Consulting, Inc. for performing updated roof asset condition assessments and updating the County's roof asset management system;, and authorized the Chair to sign the contract. ~ Change in BOCC Regular Meeting Schedule The Board amended its regular meeting on Thursday, February 16, 2006 by adding a work session on-district elections and school equity from 4:00 to 6:30 p.m., adding a dinner from 6:30-7:30 ;p.m.,_and having the regularly scheduled work session from 7::30-10:00 pm. VOTE. QN CONSENT AGENDA: UNANIMOUS ITEMS REMOVED FROM CONSENT AGENDA: k. C assification Plan Arnen;dment-Add Class of Heavv Eauipment Mechanic SupervisorThe Board considered amending the Orange-County Classification and Pay Plan. by adding a new class of Heavy Equipment Mechanic Supervisor at Salary Grade 17. Salary Grade 17 has a hiring range of $37,039- $59,211.. Commissioner Gordon asked if this was essential and Personnel' Director Elaine Holmes said that his is in line with the way they have handled classification and pay issues, A motion. was made by Commissioner Carey, seconded by Commissioner Halkiotis to amend the Classification and Pay Plan to add the new class of Heavy Equipment Mechanic Supervisor at Salary Grade 17 effective February 1, 2006. DOTE: UNANIMOUS n. Disnasal of Surplus County Reaf Properttir The Board considered declaring as surplus property that. is owned by the County on Graham Street,. Chapel Hill; .and considered accepting an offer of $38,01'8 from Toben Properties, LLC, to purchase that property, subject to upset bid; directing. the Clerk to the Board to advertise. as indicated in the resolution; and-authorizing the Attorney, Manager and his designees to execute documents to affect the sale at such time the upset bid requirements may be meta Commissioner Gordon asked how the .,prices and tax values were. determined. Purchasing and: Central Services Director Pam Jones aid thaf the valuation is the- tax value-that is on the books' now. The tax value is reflective of`the` market:value.