Orange County NC Website
g f ~` ap d .~ <br />~d <br />d. Budget Amendment #1 <br />The Board approved budget ordinance amendments for fiscal year 2005-06 for Social <br />Services, Miscellaneous, Department on Aging, Health Department, and Human Services Non- <br />Departmental. <br />e. Property Tax Refund Request <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />f. Endorsement for Trading Path Association National Endowment for the <br />Humanities Grant <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />g: Resolution Confirming Appointment of Orange Person Chatham (OPC) Area <br />Director <br />The Board adopted a resolution, which is incorporated by reference, confirming the <br />appointment of the next OPC Area Director, Judy R. Truitt, and authorized the Chair to sign. <br />h. Resolution Authorizing the Orange Person Chatham (OPC) Area Authority to <br />Purchase Real Property <br />The Board adopted a resolution, which is incorporated by reference, that allows the <br />OPC Area Authority to exercise its option and acquire and hold title to real property currently <br />under lease and authorized the Chair to sign. <br />i. Forest Service Contract for Fiscal Year 2005-06 <br />The Board approved the annual agreement between Orange County and the North <br />Carolina Department of Environment and Natural Resources (DENR) for protection, <br />development, reforestation, management, and improvement of forestlands located in the <br />County, subject to final review by staff and the County Attorney, and authorized the Chair to <br />sign the agreement. <br />L Bid Award: Construction of Recyclina Center at Hampton Pointe <br />The Board awarded a bid to Mainline Contracting, Inc of Durham, North Carolina for a <br />total of $115,500 to construct a recycling center at The Home Depot at the Hampton Pointe <br />shopping center in Hillsborough, and authorized the Purchasing Director to execute the <br />necessary paperwork. <br />k. Bid Award: Picnic Shelter at Efland Cheeks Community Center <br />The Board awarded a bid to Patriot Builders of Hillsborough, North Carolina to furnish <br />and install an Enwood 20' x 28' wired picnic shelter, and authorized the Purchasing Director to <br />execute the necessary paperwork. <br />I. Bid Award: Landfill Compactor for Orange County Landfill <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />m. Approval of Social Services Request to Utilize Funds Appropriated for Day <br />Care <br />The Board approved a request to release appropriated day care funds in the amount of <br />$50,000 to Social Services so that the Department can provide subsidy to additional families on <br />the day care waiting list under policies developed by the Social Services Board. <br />n. Contribution to Ronald Aycock Scholarship Fund <br />The Board appropriated $1,000 from the Commissioner's Contingency as a contribution <br />to the Ronald Aycock Scholarship Fund. <br />o. Classification Plan Amendment -Add Class of EMS Operations Manager <br />The Board amended the Classification and Pay Plan to add the new class of EMS <br />(Emergency Medical Services) Operations Manager at Salary Grade 20. Salary Grade 20 has <br />a hiring range of $42,954 - $55,811. <br />