ORD-2006-027 -Secure Our Schools - OCS Surveillance Equipment Grant Project Ordinance

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