ORD-2006-104 - Park Operations Base and County Storage Facility Capital Project Ordinance

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that it would be done last fiscal year. He said that Mr. Savia seemed to think that there was no time limit. He said that whatever is paid, it should not be the full amount because performance . was not what; was requested. Commissioner Gordon said that she was made aware that there were some departments and areas missing in the report. She said that there is a straightforward way to get six -mile fire districts. Insurance rates can go down for people within the fire districts. She would; like to take advantage of the possibility of doing six-mile fire districts. Laura Blackmon said that the staff is pursuing this. Laura Blackmon said that Andy Sachs has been making appointments with the County Commissioners in preparation for the retreat in January. The goal is to get these meetings finished before Christmas break. Laura Blackmon said that she reviewed with staff yesterday the estimates for the park and ride shuttle proposal' during the construction of the justice facility and the County campus. The figures are exceedingly high. She said that,, with Board approval, she would like to pursue: less expensive alternatives in a very quick timeframe. She said that a report would have to be submitted to the Board of Adjustment before its next meeting. Laura Blackmon said that she would be returning to Florida on December 15 -1'9tn and Assistant County Manager Gwen Harvey would be Acting Manager while she is away. 5. Items for Decision -- Consent Agenda A motion was made by Commissioner Nelson, seconded by Commissioner Gordon to approve those items on the consent agenda as stated below: a. Minutes — NONE b. Appointments (1) Jury Commission — Reappointment The Board reappointed Bob Hall to the Jury Commission to a third full term ending June 30, The Board reappointed Julian Marshall, Robert Peterson, Bryn Smith, and Nancy Baker to the Orange Unified Transportation Board to first full terms ending September 30, 2009. The Board reappointed Geoffrey Hathaway to the Recreation and Parks Advisory Council to a second full term ending December 31, 2009. c. Motor Vehicle Property Tax Release /Refunds The Board adopted a refund resolution, which is incorporated by reference, related to 66 requests fro motor vehicle property tax releases or refunds in accordance with North Carolina General Statutes. d. Budget Amendment #7' The Board approved budget ordinance amendments and capital project ordinances for fiscal year 2006 -07 for Department on Aging, Commissioners' Contingency, EMS Relocation /Meadowlands Annex Capital Project Ordinance, Miscellaneous, Library Services, Department of Social Services, Emergency Management, Health Department, and Human Services. e. Kesoiuvon Autnonzinq insxwimeni>:rinanUIFIL I vU11uenA M cuuiu111c11a;ruc.na�ca The Board adopted the resolutions, which are incorporated by reference, and authorized the Finance Director and County Attorney to execute documents as required to accomplish the financing with Bank of America. f. Primary Care Funds Acceptance The Board accepted start -up funding to provide primary care services to traditional` Health Department clients at Southern Human Services Center (SHSC).