ORD-2006-002 - Equipment & Vehicles Project Capital Project Ordinance

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D ~,CJ ~ aDoG - X02 0 ~ -~ ~-~ ~ ~~ m'. Continuation Grant Ac 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 #8» The Board approved budget ordinance and capital project ordinance amendments for fiscal year 2005-06 for Department of Social Services, Health Department, Human S$nrices Non-Departmental, Solid Waste Enterprise Fund, Equipment and Vehicles Capital Project Ordinance, and Governing and Management Non-Departmental (4Q1(k) Enhancement, Health Insurance Increase, and In-Range Salary Adjustment). Contract for Roof Asset~Management f~roaram Update The Board authorized the Purchasing: Director to develop a contract, subject to fina 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 managementsystem; and'authorized he Charto sign the contract: Change in'B~OCC 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 p,m. VOTE ON CONSENT AGENDA: UNANIMOUS ITEMS REMOVED FROM CONSENT AGENDA• k. Classification Plan Amendment -Add Class of Heavy Equipment Mechanic SuaervisorThe 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;2:11... Commissioner Gordon asked. if this was:. essential.. and Personnel Director Elaine Holmes said that;this is in line-with the way they have handled classification and: pay issues. A motiorrwas made by Commissioner Carey:,. seconded byComm,issioner HaJkiotis to amendthe Classification and Pay Plan to add the new class of Heavy Equipment Mechanic Supervisor at Salary Grade 17`effective February 1, 2006. VOTE:: UNANIMOUS n. Disposal of Surplus County Reaf Property The Board considered declaring as surplus property that.. is owned bythe County on Graham Street, Chapel Hill; and considered accepting an offer of $38,018 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 he sale at such,time the upset`bid :requirements may be met. Commissioner Gordon asked how the prices and tax values were determined. Purchasing and: Central Services- Director Pam Jones said.: that the valuation is he tax value that is on the books now. The tax value: is reflective of thee' market value..