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The Board approved an agreement between the County of Orange and Becky Butler for the <br />preparation of BOCC meeting minutes and authorized the Chair to sign. <br />vL. Property Tax Refund Request` <br />This item was removed and placed at the end of the consent agenda for separate consideration. <br />w. Employee Assistance Program Contract` Renewal <br />The Board approved renewal of the Employee Assistance Program (EAP) contract with <br />Magellan Behavioral Health for the period Julyl, 2006 through June 30, 2008 and authorized <br />the Chair to sign. <br />x. Approval of Salary of Orange County Elections Director <br />The Board approved the salary of the new Orange County Elections Director as recommended <br />by the Orange County Board of Elections. <br />Y. Voluntary Agricultural District Designation: Pearson Property <br />This item was removed and placed at the end of the consent agenda for separate consideration. <br />L. Budget Amendment #16 <br />The Board approved budget ordinance and grant project ordinance amendments for fiscal year <br />2005-06 for Arts Commission, Department of Social Services, Human Rights and Relations, <br />Visitors Bureau, Health Department, and Sheriffs Department and Orange County Schools <br />Surveillance Equipment Grant. <br />&a_ NC Hwy 57 Speedway Area Small Area Plan <br />This item was removed and placed at the end of the consent agenda for separate consideration. <br />bb. Solid Waste Operations Center Design — Neighborhood Meeting Follow-up <br />The Board received as information the discussion points noted above from the May 31 <br />neighborhood meeting; directed staff to engage a qualified consultant to conduct a cultural and <br />archaeological survey of the Solid Waste Operations Center property; and endorsed the general <br />project timeline outlined above, including a status report on detailed design of the facility to the <br />BOCC at the August 22, 2006 meeting. <br />cc. Change in BOCC Regular Meetina Schedule <br />This item was removed and placed at the end of the consent agenda for separate consideration. <br />dd. (was 10-b) Composite Countywide Plan for Parks and Trails <br />This item was removed and placed at the end of the consent agenda for separate consideration. <br />VOTE ON CONSENT AGENDA: UNANIMOUS <br />ITEMS REMOVED FROM CONSENT AGENDA: <br />The Board considered approving a contract renewal to provide the Town of Chapel Hill <br />with animal control and emergency animal rescue services during FY 2006-2007 and <br />authorizing the Chair to sign pending final review by staff and the County Attorney. <br />Commissioner Gordon asked if this was full cost recovery and Animal Services Director <br />Bob Moratto said yes. <br />A motion was made by Commissioner Gordon, seconded by Commissioner Carey to <br />authorize the Chair to sign the contract renewal with the Town of Chapel Hill for Animal Control <br />Services and Emergency Animal Rescue Services in the amount of $75,000, pending final <br />review by staff and the County Attorney. <br />VOTE: UNANIMOUS <br />r. Housing Bond Program <br />The Board considered awarding housing bond funds in the amount of $116,250 to <br />Habitat for Humanity to purchase land in the Highland Woods subdivision in the Northern <br />