Minutes - 19880719 - Laserfiche WebLink

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a..~ 1. Petition for Addition--Roads in Sedgefield Subdivision To approve the petition from NCDOT for the addition of Fox Ridge Road, _.... Huntington Road (aka Litchford Road), Sedgewood Road, Wedgewood Court, and Wedgewood Road in Sedgefield Subdivision to the State-maintained Secondary Road System. 2. Resolution to Apply for and Enter Into Agreement for UMTA Section 18 Funds with the N,C. Department of Transportation (A copy of the resolution is in the permanent agenda file in the Clerk's Office). To approve the resolution to apply for UMTA Section l8 funding and enter into an agreement with the North Carolina Department of Transportation and authorize the Chair to sign. This approval was contingent on discussions between the Department on Aging and the Secretary of Labor concerning Appendix K. 3. Renewal of C,A.T. Vehicle Lease Agreements (Copies of the agreements are in the permanent agenda file in the Clerk's Office.) To authorize the renewing of vehicle lease agreements involving the assignment or use of C.A,T, vehicles to participating member agencies effective ,7uly 1, 1988 and authorize the Chair to sign. 4. RSVP Grant Approval (A copy of the grant is in the permanent agenda file in the Clerk's Office). To approve the ACTION grant award (NGA) No. 440-4768/07 for the retired senior volunteer program for FY 1988-$9 in the increased amount of $26,,010 and authorize the Chair to sign. 5. Section 8 Housing Administrative Plan (A copy of this Plan is in the ,,_ permanent agenda file in the Clerk's Office). To approve a revised Administrative Plan for the Orange Section 8 Existing Housing Assistance Program.. 6, Tax Settlement To approve the Tax Settlement on current and delinquent taxes which gives the amount charged, the amount unpaid and the amount collected for 1987 and prior. (A copy of this report is an attachment to these minutes on pages 2.LaD~Zf05 .) 7. Victim Assistance Grant Award for FY 1988--Orange/Chatham Child Sexual Abuse Treatment Program To approve the acceptance of YOGA funds in the amount of $34,650.00 and authorize the County Manager to serve as "authorizing official" for the program. 8. Medicaid Eligibility Gase Workers at UNC--Memorial Hospital (A copy of the agreement is in the permanent agenda file in the Clark's Office). To approve an agreement with North Carolina Memorial Hospital to provide two Medicaid Eligibility Caseworkers for an site work at the hospital. and authorize the Chair to sign on behalf of the Board. 9. Bid Award--Vote Tabulators To award the bid received from Business Records Corporation, Charlotte, NC for twenty-five (2S) MR/200 Retrofited Vote Tabulators for a sum of $4$,125, This was the only bid received. 10. Budget Amendments To approve the following budget amendments to the 19$8-89 Budget