Orange County NC Website
to AAA Transport, Inc. Basic Life Support Convalescent Transport Services and Emergency <br />Services; authorized the Chair to sign the Franchise Ordinance; directed staff to discuss and enter <br />into an Operations Agreement with AAA within 90 days that identifies the subcategories under <br />which AAA will be permitted to operate the Convalescent and Emergency Medical Basic Life <br />Support Franchise based on the needs of the County and the capacity and capabilities of AAA as <br />well as to provide for the daily operational functions of AAA as it works within the Orange County <br />Emergency Services System; and after the Emergency Services Director negotiates the <br />Operations Agreement with AAA, authorized the County Manager to sign the Agreement subject <br />to review by the County Attorney or his staff. The granting of the Franchise Ordinance is <br />conditional upon successful completion of the Operations Agreement with 90 days of acceptance <br />of the Franchise Ordinance by AAA Medical Transport. <br />m. Second Reading: Implementation of a One -Week Payroll Deferral — Amendment <br />to Orange County Personnel Ordinance Article III, Section 1.0, The Work Week <br />and Resolution Authorizing the Use and Advancement of Sick, Personal and <br />Petty Leave During Payroll Deferral <br />The Board approved on second reading the amendment to Article III, section 1.0 of the <br />Orange County Personnel Ordinance and approved the resolution authorizing use and <br />advancement of up to forty hours of sick leave and personal and petty leave accrued through <br />June 30, 2011 for the sole purpose of supplementing employee pay for the period ending October <br />8, 2010 during implementation of the payroll deferral. <br />n. Second Reading: Amendment to the Orange County Personnel Ordinance <br />Article VI, Sections 5.1 and 5.2 of the Position Classification Plan <br />The Board approved on second reading an amendment to Article VI, Sections 5.1 and 5.2 <br />of the Position Classification Plan. <br />o. Second Reading: Amendment to the Orange County Personnel Ordinance, <br />Article II, Recruitment and Employment to Add Section 5.7 Appointments of <br />Incumbents and Others to Vacant Positions <br />The Board approved on second reading an amendment to Article II, Sections 5.0 <br />Appointments and 5.7 Appointments of Incumbents and Other to Vacant Position, with staff <br />providing the Board with the administrative rules and procedures guiding the implementation of <br />this amendment at an upcoming meeting. <br />o Animal Services Facility — Third Amendment to Agreement for Construction <br />Manager at Risk and Approval of Budget Amendment # 2 -A <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />g. Justice Facility — General Contractor Extended Overhead Request and Approval <br />of Budget Amendment # 2 -13 <br />The Board approved the $40,000 negotiated amount related to the extended construction <br />overhead costs requested by the General Contractor; and approved the attached Budget <br />Amendment #2 -B consolidating all costs for the Justice Center Facility into one capital project <br />account. The total of all costs for this project is $12,277,329. <br />r. Change in BOCC Reaular Meeting Schedule for 2010 <br />The Board amended its regular meeting calendar for 2010 by: <br />- Adding a location for the Orange County Assembly of Governments Meeting, which is <br />scheduled for Thursday, September 16, 2010 at 7:00 p.m. and will be held at the <br />Southern Human Services Center, 2501 Homestead Road in Chanel Hill. <br />VOTE ON CONSENT AGENDA: UNANIMOUS <br />