ORD-2005-002 - Senior Citizen Health Promotion Program Grant Project Ordinance

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a ~,~.- a,ao 5 -- aU z- ~ -a~-o.5 ~~ a: 1Nin utes The Board approved the minutes as submitted by the Clerk to the Board fore meetings on November 15, 16,22 (5:30 pm and 7:30 pm) and December 6, 2004;.. b. Appointments -None c. Motor Vehicle Property Tax Release/Refunds The Board adopted and authorized the Chair to sign a refund resolution, which 'is incorporated by reference, related to 152 requests for motor vehicle property tax releases or refunds in accordance with `North Carolina General Statutes. d. :Property Value Changes The Board adopted and authorized the Chair'to sign a resolution, which is incorporated by reference., approving value changes made in property va ues after the 2004 Board' of Equalization and Review has adjourned. e: `Resolution Creating a Special Board of Equalization and Review The Board adopted and authorized the: Chair to sign a resolution, which is incorporated by reference, providing forthe appointment of a special board of equalization and review to carry out the statutory responsibilities of ensuring, that tax fists and tax records comply-with the provisions of the North Carolina Machinery Act and direct staff to recruit applicants for the E&R' Board, with appointments to be made at a future Commissioners' meeting. f. Budget Amendment #7 The Board approved budget, grant project, and capital project ordinance amendments. for°fiscal year 2004-05 for Social Services, Department on Aging, Miscellaneous, Environment and Resource.. Conservation, Planning and Inspections, and Emergency Management. g: Final Report on the Functions and Responsibilities of the Orange County Department of Human Rights and Relations This item was removed. and placed at the end of the consent agenda for separate consideration. h. Petition for Addition of Subdivision Roads to the NC Secondary Road System The Board approved' a request to-add portions-of two subdivision roads, Booth Road and Amber Wood 'Run, to the state-maintained Secondary Road System i. Refinancing BB&T Installment Purchase Agreements The Board adopted the resolution, which is incorporated by reference, approving a modification agreement for installment. purchase contracts entered into with BB&T to finance school facilities that. will result in savings to the>County, and authorized the Chair and Finance Director fo sign.. L Consultant Services - Gonsolidated Housing Plan 2005-2009 The Board awarded a contract for consulting service to Training and Development Associates, Ine. for the development of a Consolidated Housing Plan and a Comprehensive Housing' Strategy for Orange County. and authorized the Chair to sign contingent upon finat review 'by staff and the County Attorney. k. Contract with Peterson, Raymond and Associates (PRA) to Conduct a Process Evaluation of TASC iTeeatment Accountability for Safer Cammunities~ for the Orange-Chatham Justiee Partnership The Board approved' a letter of agreement for consultation services to assess and evaluate the Treatment Accountability for Safer Communities (TASC) Program (previously know' as TreatmentAlternatives to Street Crime) in order to advance and improve the overall work of the Orange-Chatham. Justice Partnership (OCJP) and authorized the Chair to sign-pending final review and approval by staff and the County Attorney.. L Change in BOCC Regular Meeting Schedule.