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S `"3 ~ ~~ <br />WHEREAS, on June 29, .1992, the Orange County Board of Commissioners approved <br />participation of the County in the Orange County HOME Consortium; and <br />WHEREAS, the Towns of Carrboro, Chapel Hill, and Hillsborough and Orange County are <br />currently members of the Orange County HOME Consortium established on or about August 3, <br />1992; and <br />WHEREAS, the current Orange County HOME Consortium Agreement expires on June 30, <br />2005; and <br />WHEREAS, the Orange County HOME Consortium desires to continue to be considered for <br />eligibility under the federal HOME Program operated by the U. S. Department of Housing and <br />Urban Development as authorized under the National Affordable Housing Act, as amended; <br />NOW, THEREFORE, BE IT RESOLVED, that the Orange County Board of Commissioners <br />authorizes the County Manager to execute the approved HOME Consortium Agreement for the <br />period July 1, 2005 to June 30, 2008, and future agreements for future periods not materially <br />different from the July 1, 2005 to June 30, 2008 agreement, subject to approval as to form by <br />the County Attorney. <br />This, the 3`~ day of May 2005. <br />e. Orange County Consolidated Housing Plan <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />f. Budget Amendment #11 <br />The Board approved budget ordinance and grant project ordinance amendments for fiscal <br />year 2004-05 for Department of Social Services, Health Department, Library Services, and <br />Emergency Management. <br />a NC State Firemen's and Rescue Squad Pension Fund Certification Roster <br />The Board approved the certification requirements for the Fire Marshal to participate in the <br />North Carolina State Firemen's and Rescue Squad Workers' Pension Fund and authorized the <br />Chair to sign. <br />h. Contract Award: Aerial Survey of the Landfill <br />The Board authorized the award of the RFP to Suttles Surveying, P.A. to provide an annual <br />topographic map of the municipal solid waste landfill, construction and demolition landfill, and <br />adjacent Neville property for three years through June 30, 2008 and authorized the Chair to <br />sign, subject to final review by staff and the County Attorney. <br />i. Bid Award:- 300 HP Tandem Axle Dump Truck for Public Works <br />The Board awarded a contract for the purchase of a 300 HP Tandem Axle Dump Truck <br />from Tar Heel Sterling Truck Center from Charlotte, North Carolina at a cost of $92,964 and <br />authorized the Purchasing Director to execute the necessary paperwork. <br />L Acceptance of Resort by Action Audits LLC and Adoption of 2005 Rate Order <br />Resolution for Cable Services in Unincorporated Orange County <br />The Board accepted the report by Action Audits, LLC and adopted the proposed 2005 Rate <br />Order approving the basic cable service rate, the proposed equipment and installation rates, <br />and denying the 'add-on' charge in unincorporated Orange County. <br />VOTE ON CONSENT AGENDA: UNANIMOUS <br />