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Minutes 09-02-2010
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Minutes 09-02-2010
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Last modified
3/8/2016 2:42:36 PM
Creation date
10/6/2010 3:07:15 PM
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BOCC
Date
9/2/2010
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 09-02-2010 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 09-02-2010 - Regular Mtg.
Agenda - 09-02-2010 - 3a
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Agenda - 09-02-2010 - 4a
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Agenda - 09-02-2010 - 4c
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Agenda - 09-02-2010 - 4d
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Agenda - 09-02-2010 - 4e
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Agenda - 09-02-2010 - 4f
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Agenda - 09-02-2010 - 4g
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Agenda - 09-02-2010 - 4h
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Agenda - 09-02-2010 - 4i
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Agenda - 09-02-2010 - 4j
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Agenda - 09-02-2010 - 4k
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Agenda - 09-02-2010 - 4l
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Agenda - 09-02-2010 - 4m
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Agenda - 09-02-2010 - 4n
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Agenda - 09-02-2010 - 4o
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Agenda - 09-02-2010 - 4p
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Agenda - 09-02-2010 - 4q
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Agenda - 09-02-2010 - 4r
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Agenda - 09-02-2010 - 7a
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Agenda - 09-02-2010 - 7b
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Agenda - 09-02-2010 - 7c
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Agenda - 09-02-2010 - 7d
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Agenda - 09-02-2010 - 7e
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Agenda - 09-02-2010-13 (1)
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ORD-2010-076 Second Reading: Emergency Services Franchise by Ordinance: AAA Transport, Inc.
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2010
ORD-2010-077 Second Reading: Emergency Services Franchise by Ordinance: North State Medical Transport, Inc.
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ORD-2010-078 Implementation of a One-Week Payroll Deferral–Amendment to OC Personnel Ordinance Article III, Section 1.0, The Work Week-Resolution Authorizing the Use and Advancement of Sick, Personal & Petty Leave
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ORD-2010-079 Amendment to the Orange Co Personnel Ordinance, Article VI, Sections 5.1 and 5.2
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ORD-2010-080 Amendment to Orange County Personnel Ordinance Article II, Recruitment & Employment Add Section 5.7
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2010
ORD-2010-081 Transaction Costs & Budget Amendment #2-C for Underwood Conservation Easement
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ORD-2010-082 Animal Services Facility Third Amendment to Agree Construction Manager at Risk & Approval of Budget Amendment # 2-A
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ORD-2010-083 Justice Facility - Contractor Extended Overhead Request & Approval of Budget Amendment #2
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RES-2010-064 Resolution Authorizing the Use and Advancement of Sick Leave, Personal and Petty Leave by OC Employees for the Purpose of Supplementing Pay for the Pay Period Ending October 8, 2010
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\Board of County Commissioners\Resolutions\2010-2019\2010
RES-2010-065 Resolution approving Property Tax Releases
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\Board of County Commissioners\Resolutions\2010-2019\2010
RES-2010-066 Resolution approving Applications for Property Tax Exemption/Exclusion
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RES-2010-067 Resolution Authorizing Sale of Property - Graham Building Property
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\Board of County Commissioners\Resolutions\2010-2019\2010
RES-2010-068 Resolution Authorizing Upset Bid Process - Old ABC Store Highway 49 North
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\Board of County Commissioners\Resolutions\2010-2019\2010
RES-2010-069 Resolution Regarding Planned Uses of Revenues from a Potential One-Quarter Cent (1/4¢) County Sales and Use Tax
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\Board of County Commissioners\Resolutions\2010-2019\2010
RES-2010-070 Resolution Detailing Orange County’s Recommendations Regarding Goals for Inclusion in the NC Assoc. of County Commissioners’ (NCACC) 2011-2012 Legislative Goals Package
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\Board of County Commissioners\Resolutions\2010-2019\2010
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3 <br /> d. Applications for Property Tax Exemption/Exclusion <br /> The Board approved a resolution, which is incorporated by reference, related to nine (9) <br /> untimely applications for exemption/exclusion from ad valorem taxation for the 2010 tax year. <br /> e. Voluntary Agricultural District Designation: Thompson's Prawn Farm <br /> This item was removed and placed at the end of the consent agenda for separate <br /> consideration. <br /> f. Blue Cross and Blue Shield of North Carolina Foundation Grant Agreement <br /> The Board approved an equipment grant agreement with Blue Cross and Blue Shield of <br /> North Carolina and authorized the Chair to sign. <br /> g_ Transaction Costs and Budget Amendment#2-C for Underwood Conservation <br /> Easement Donation <br /> The Board authorized an increase of$620 (from$2,000 to$2,620) in County funds and <br /> approved Budget Amendment #2 — C to acquire a permanent conservation easement on the <br /> Underwood property. <br /> h. Food and Nutrition Services Outreach <br /> The Board authorized the Manager to sign the agreement with the MANNA Food Bank <br /> to accept the reimbursement from the MANNA Food Bank and to create one time-limited <br /> maintenance position at Social Services for the period October 1, 2010 through September 30, <br /> 2011. <br /> i. CDBG Program—Language Access Plan <br /> This item was removed and placed at the end of the consent agenda for separate <br /> consideration. <br /> L Propose to Accept Offers to Purchase County Property <br /> The Board approved a resolution for the following: <br /> - Graham Building: <br /> o Accept the offer submitted by Robbin Taylor-Hall in the amount of <br /> $180,028.40; <br /> o Approve the attached Resolution and authorize the Chair to sign the <br /> resolution as appropriate; and <br /> o Authorize staff to create the appropriate paperwork for completion of the <br /> sale and authorize the Chair to sign. <br /> - Highway 49—Old ABC Store: <br /> o Accept the highest offer submitted ($3,500)as outlined; and <br /> o Approve the attached Resolution Authorizing Upset Bid Process and <br /> authorize the Chair to sign the resolution as appropriate. <br /> k. Second Reading: Emergency Services Franchise by Ordinance: North State <br /> Medical Transport, Inc. <br /> The Board approved on second reading the granting of a franchise for a five-year term <br /> to North State Medical Transport, Inc. for Basic Life Support Convalescent Transport Services <br /> and Emergency Services; authorized the Chair to sign the Franchise Ordinance; and directed <br /> staff to discuss and enter into an Operations Agreement with North State within 90 days that <br /> identifies the subcategories under which North State will be permitted to operate the <br /> Convalescent and Emergency Medical Basic Life Support Franchise based on the needs of <br /> the County and the capacity and capabilities of North State as well as to provide for the daily <br /> operational functions of North State as it works within the Orange County Emergency Services <br /> System; and after the Emergency Services Director negotiates the Operations Agreement with <br /> North State, authorized the County Manager to sign the Agreement subject to review by the <br /> County Attorney or his staff. The granting of the Franchise Ordinance is conditional upon <br />
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