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OA0_ ,Wo.r,.- 6,F 5 <br />/d <br />1:511t <br />at risk contract for the Central Orange Senior Center. The projected completion of that project, <br />including an addition of the mezzanine in the Sportsplex, would be early 2008. <br />Chair Jacobs said that he asked Budget Director Donna Coffey and Rod Visser to <br />provide information about the schools' debt capacity because someone raised the issue after <br />the joint meeting of the BOCC and the School Boards that all of the debt capacity was going to <br />be committed and that there would be no funds available for capital projects. This is not true, <br />and this is to be fleshed out in a handout and shared with the school boards. <br />4. County Manager's Report <br />Rod Visser said that staff would have an item on the October 17th agenda related to the <br />overall energy conservation efforts. He said that he, ERCD Director Dave Stancil, and Health <br />Director Rosemary Summers met with Andy Sachs of the Dispute Settlement Center and talked <br />about a suggested process for the two boards on the water resources issues. The plan is to <br />have a joint meeting of the ERCD and Health boards in late October or early November. <br />5. Items for Decision -- Consent Agenda <br />A motion was made by Commissioner Halkiotis, seconded by Commissioner Carey to <br />approve those items on the consent agenda as stated below: <br />a. Minutes <br />The Board approved the minutes from June 27, August 22, 28, and 31, 2006 meetings as <br />submitted by the Clerk to the Board. <br />b. Appointments — None <br />c. Property Tax Releases <br />The Board adopted a resolution, which is incorporated by reference, to release property values <br />related to seven (7) requests for property tax releases in accordance with N.C. General Statute <br />105 -381. <br />d. Property Value Changes <br />The Board adopted a resolution, which is incorporated by reference, approving value changes <br />made in property values after the 2006 Board of Equalization and Review has adjourned. <br />e. Employee Health Insurance for 2007 <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />f. Employee Dental Insurance for 2007 <br />The Board approved the dental insurance rates effective January 1, 2007 and authorized the <br />Personnel Director to sign the contract with Delta Dental for Plan administrative services. <br />g_ Petition for Addition of Subdivision Roads to the State Maintained System <br />The Board received the Petitions for Addition for Ezekiel Peppers Trail and Jubilee Drive and <br />recommended that the NCDOT add those subdivision roads to the State Maintained System. <br />h. Budget Amendment #3 <br />The Board approved budget and grant project ordinance amendments for fiscal year 2006 -07 <br />for Board of Elections, Library Services, Solid Waste /Landfill Enterprise Fund, Department on <br />Aging, Health Department, Non - Departmental, and Sheriff's Department. <br />i. Bid Award: Eighteen Gallon Recycling Bins for Solid Waste <br />The Board awarding a bid to SCL A -1 Plastics of Brampton, Ontario Canada for a total of $215, <br />468 ($6.49 /bin) for 19,500 blue 18 gallon recycling bins and 13, 700 orange 18 gallon recycling <br />bins; and authorized the Purchasing Director to execute the necessary paperwork. <br />L Authorization to Develop Appendix to Lands Legacy Program Document <br />