Minutes - 19890418 - Laserfiche WebLink

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,~.. ~_. ..~J goal of establishing a New Hope Creek open space corridor. Each County and municipality will support and fund the project in a proportionate manner. The administration of each -~~- jurisdiction is to prepare detailed plans for this project, which will identify the exact route, the amount and location of land and easements to be acquired, responsibility for ~!. acquiring, possible funding sources, and preparation of a timetable for completion. The Board members. spoke in support of this project. Because of the cost implications, it was the consensus of the Board to refer this to the County Manager for a recommendation on timing and funding. F. ITEMS FOR DECISIONS--CONSENT AGENDA Motion was made by Commissioner Willhoit, seconded by Commissioner Hartwell to approve those items on the Consent Agenda as stated below: (Copies of all documents are in the Permanent Agenda Files in the Clerk's Office.) 1. GRANT AGREEMENT--NCDOT AVIATION Approve the grant agreement with NC-DOT-Aviation for $45,787, contingent upon approval by the County Attorney. 2. FIREWORKS PERMIT-TOWN OF CARRBORO Approve a fireworks permit for the Town of Garrboro's Annual 4th Celebration, contingent upon submission of proof of general liability insurance coverage. 3. ANNUAL CONTRIBUTIONS CONTRACT SECTION 8 HOUSING VOUCHER PROGRAM To adopt the resolution stated below authorizing execution of the Section 8 Housing Voucher Program's Annual Contributions Contract. RESOLUTION AUTHORIZING EXECUTION OF AN ANNUAL CONTRIBUTIONS CONTRACT WHEREAS, the Orange County Housing & Community Development Dept. (herein called the "PHA":::;...±„ proposes to enter into an Annual Contributions Contract (herein called the "Contract") `-~ with United States of America, Department of Housing and Urban Development (herein called the "Government"). NOW, THEREFORE, BE IT RESOLVED by the PHA as follows: Section 1. The Contract, numbered Contract No. A2903-V, is hereby approved and accepted both as to form and substance and the Chair of Board of Commissioners is hereby authorized and directed to execute said Contract in triplicate on behalf of the PHA, and the Clerk to the Board of Commissioners is hereby authorized and directed to impress and attest the official seal of the PHA on each such counterpart and to forward said executed counterparts to the Government together with such other documents evidencing the approval and authorizing the execution thereof as may be required by the Government. Section 2. The County Manager is hereby authorized to file with the Government from time to time, as monies are required, requisitions together with the necessary supporting document, for payment under the Contract. Section 3. This Resolution shall take effect immediately. 4. BUDGET ORDINANCE AMENDMENT #8 To approve amendments to the 1989-90 Budget Ordinance by the changes stated below: GENERAL FUND to budget for special bond election Source - Charges for Services $ 10,500