ORD-2010-081 Transaction Costs & Budget Amendment #2-C for Underwood Conservation Easement

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This item was removed and placed at the end of the consent agenda for separate consideration. f. Blue Cross and Blue Shield of North Carolina Foundation Grant Agreement The Board approved an equipment grant agreement with Blue Cross and Blue Shield of North Carolina and authorized the Chair to sign. g_ Transaction Costs and Budget Amendment # 2-C for Underwood Conservation Easement Donation The Board authorized an increase of $620 (from $2,000 to $2,620) in County funds and approved Budget Amendment #2 - C to acquire a permanent conservation easement on the Underwood property. h. Food and Nutrition Services Outreach The Board authorized the Manager to sign the agreement with the MANNA Food Bank to accept the reimbursement from the MANNA Food Bank and to create one time-limited maintenance position at Social Services for the period October 1, 2010 through September 30, 2011. i. CDBG Program -Language Access Plan This item was removed and placed at the end of the consent agenda for separate consideration. ` L Propose to Accept Offers to Purchase County Property The Board approved a resolution for the following: - Graham Building: o Accept the offer submitted by Robbin Taylor-Hall in the amount of $180,028.40; o Approve the attached Resolution and authorize the Chair to sign the resolution as appropriate; and o Authorize staff to create the appropriate paperwork for completion of the sale and authorize the Chair to sign. - Highway 49 -Old ABC Store: o Accept the highest offer submitted ($3,500) as outlined; and o Approve the attached Resolution Authorizing Upset Bid Process and authorize the Chair to sign the resolution as appropriate. k. Second Reading: Emergencv Services Franchise by Ordinance: North State Medical Transport, Inc. The Board approved on second reading the granting of a franchise for afive-year term to North State Medical Transport, Inc. for Basic Life Support Convalescent Transport Services and Emergency Services; authorized the Chair to sign the Franchise Ordinance; and directed staff to discuss and enter into an Operations Agreement with North State within 90 days that identifies the subcategories under which North State will be permitted to operate the Convalescent and Emergency Medical Basic Life Support Franchise based on the needs of the County and the capacity and capabilities of North State as well as to provide for the daily operational functions of North State as it works within the Orange County Emergency Services System; and after the Emergency Services Director negotiates the Operations Agreement with North State, authorized the County Manager to sign the Agreement subject to review by the County Attorney or his staff. The granting of the Franchise Ordinance is conditional upon successful completion of the Operations Agreement with 90 days of acceptance of the Franchise Ordinance by North State Medical Transport. I. Second Reading: Emergencv Services Franchise by Ordinance: AAA Transport, Inc. UG~.O' Z~ /U -dam / ©5'-GZ'~U/O ~~