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386 <br /> 6. Provide a transfer from the Efland Sewer Capital Fund to the Efland <br /> Sewer Enterprise Fund <br /> This transfer of funds from Capital to operating is necessary <br /> to balance the fund. The Board agreed to this short-term solution. <br /> 7. Establishment of a "Recurring Ca ital" prodect in the CIP for each <br /> School System <br /> Commissioner Gordon stated that the entire capital funding for <br /> the schools needs to be discussed. She suggested staying with the $750, 000 <br /> allocation for recurring capital and to allocate the unanticipated sales tax <br /> funds for this year to the schools as part of their capital. The Board agreed <br /> to the policy as written for this year and to further discuss the issue of <br /> capital and operating funds for the schools. <br /> 8 . Provide- financial - support for the Carrboro Library <br /> The Special Task Force studying this request made several <br /> recommendations to the Hyconeechee Regional Library Board of Trustees. The <br /> Board agreed to wait until they receive a response to these recommendations. <br /> 9 . Provide a two-party contract with orange County and the Animal <br /> Protection Society to provide animal shelter services <br /> The Board agreed with this policy. <br /> 10. Examine the possibility of "downloading" non_-emeraengy911 calls to <br /> the aRpropriate agency <br /> After extended discussion, it was decided that during this next <br /> year, the Manager would work with the Sheriff's Department to determine the <br /> "types of non-emergency calls being dispatched by 911. These call will be <br /> downloaded to the Sheriff's Office without dispatch. The Sheriff's Department <br /> would make the decision on which ones to dispatch and use this experience in <br /> negotiating with the other jurisdictions. Commissioner Gordon suggested <br /> having a non-emergency number for citizens to call the County. <br /> COMPENSATION PACKAGE <br /> The Board discussed the merit options as presented by the County Manager. <br /> The majority of the Board agreed to stay with the present merit plan. The ; <br /> County Manager will bring back additional options which will include the 20 <br /> COLA and a merit and longevity plan. <br /> LAND RECORDS F ES <br /> DENTAL HEALTH FEES <br /> ENVIRONMENTAL HEALTH FEES <br /> FIRE INSPECTION FEES <br /> MISCELLANEOUS EMS FEES <br /> Sally Kost distributed a list of fee changes as listed in the budget <br /> document. The Board agreed with the recommendations. <br /> SUMMARY PAGE ON CAPITAL <br /> A list summarizing the Capital - Improvement Projects was distributed. <br /> John Link asked the Board's confirmation of the list which included items for <br />