Minutes 06-15-2010 - Laserfiche WebLink

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Services for the provision of eight Department of Social Services positions and related supervision to provide social work and case management services in the schools and authorized the Chair to sign contingent upon the continuation of federal and contract funding and approval of the FY 2010-11 budget. I. Acceptance of Funds To Continue Evening/Weekend Hours at Two Senior Centers The Board approved the acceptance of funds from the Friends of the Robert and Pearl Seymour Center and from the Friends of the Senior Center for Central Orange during FY2010- 11 to maintain after hours service at the two senior centers by employing non-permanent staff. m. Agreement Renewals Between Community Respite Care Providers and the Department on Aging The Board approved and authorized the Manager to sign agreements with respite care providers subject to approval of the FY 2010-11 budget. Such authorization shall not exceed the amount budgeted for this function in the operating budget for the Department on Aging. n. Pyrotechnics Permit– Orange County Speedway The Board approved a pyrotechnics permit for Orange County Speedway for July 3, 2010 pending verification of valid and current insurance coverage, and authorized staff to execute permits as needed. o. Approval of Interlocal Agreement for Insurance Pool Participation The Board approved the resolution, which is incorporated by reference, adopting an interlocal agreement supporting the County's participation in the NCACC-Risk Management Insurance Pools for Liability and Property, Workers' Compensation and Group Benefits insurance coverage and authorized the Chair to sign. One Year Extension of Lease for Parks Operations Base The Board approved a one-year lease extension through July 31, 2011 for property at 503 Cornerstone Drive, Hillsborough, currently being used as a Parks Operations Base and authorized the Chair to sign, pursuant to the terms and conditions cited herein and contingent upon approval of funding included in the FY 2010-11 Manager's Recommended Budget; and authorized the Chair to sign on behalf of the Board. g_ Propose to Accept Offer to Purchase County Property and Update Status of the Sale of Other County Property The Board proposed to accept the highest offer submitted as outlined, approved the Resolution Authorizing Upset Bid Process, and authorized the Chair to sign the resolution as appropriate. Resolution Authorizing Upset Bid Process WHEREAS, the Orange County owns the following property located at the following location: • Graham Building, 118 N. Churton Street, Hillsborough—PIN # 874065497 and; WHEREAS, North Carolina General Statute § 160A-269 permits the County to sell property by upset bid, after receipt of an offer for the property; and WHEREAS, the County has received an offer to purchase the property described above, from the group listed below in the amounts listed below Amount of Highest Building Name Group Submitting Highest Bid bid Graham Building, 118 N. Churton Street, Hillsborough James B. Johnson III $171,408.00