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The Board approved the legal advertisement for items to be presented at the joint Board of <br /> County Commissioners/Planning Board Quarterly Public Hearing scheduled for November 22, <br /> 2010. <br /> i. Amendment to the Orange County Personnel Ordinance Article IV, Section 9.4 <br /> Supplemental Retirement [401(k)1 Employer's Contribution to Include 457 Plans as an <br /> Additional Contribution Option <br /> The Board approved an amendment to the Orange County Personnel Ordinance Article IV, <br /> Section 9.4 Supplemental Retirement [401(k)] Employer's Contribution to allow the Orange <br /> County employer contribution to go to either an authorized 401(k) Supplemental Retirement <br /> Plan or 457 Deferred Compensation Plan. <br /> L Propose to Accept Offer to Purchase County Property <br /> The Board accepted the offer submitted by James T. and Tammy C. Wilson in the amount of <br /> $3,500 for the sale of County property located on Hwy 49 (Old ABC Store in Cedar Grove) <br /> approved the resolution, which is incorporated by reference, and authorized the Chair to sign <br /> the resolution as appropriate; and authorized staff to create the appropriate paperwork for <br /> completion of the sale and authorized the Chair to sign. <br /> k. Approval of Budget Amendment 3-A for Energy Efficient Lighting Installation in <br /> Triangle Sportsplex <br /> The Board approved Budget Amendment 3-A appropriating $29,350 from the Sportsplex Fund <br /> Balance and $16,590 from the Federal Energy Efficiency Community Development Block <br /> Grant Funds for the installation of energy efficient lighting within the Sportsplex facility. <br /> I. Contract with Hobbs Upchurch and Associates for Engineering and Design Services <br /> for Buckhorn-Mebane Economic Development District (EDD) Water and Sewer <br /> Extension Project— Phase II <br /> This item was removed and placed at the end of the consent agenda for separate <br /> consideration. <br /> m. Change in BOCC Regular Meeting Schedule for 2010 <br /> The Board changed the location of the Board of Commissioners' regular meeting (and <br /> organizational meeting) currently scheduled for Monday, December 6, 2010 FROM the DSS <br /> Offices, 113 Mayo street, TO the Central Orange Senior Center (Adjoining Triangle <br /> Sportsplex), 103 Meadowlands Drive, Hillsborough, N. C. <br /> VOTE ON CONSENT AGENDA: UNANIMOUS <br /> 5. Items Removed From Consent Agenda <br /> Recognition of Pink Campaign Sponsors <br /> The Board considered recognizing local business partners who were major contributors <br /> of money, goods or services to promote Breast Cancer Awareness through the Emergency <br /> Services Pink Campaign. <br /> Commissioner Jacobs said that he pulled this so that the County could express the <br /> appreciation for the sponsors. <br /> EMS Director Frank Montes de Oca said that this is the second year that EMS has <br /> recognized Breast Cancer Awareness Month. He recognized Sports Endeavors, PHE, <br /> Carolina Reporting Systems, Piedmont Electric Membership Corporation, and A Southern <br /> Season. These were the primary sponsors. Carolina Recording Systems was present. <br /> A motion was made by Commissioner Jacobs, seconded by Commissioner Hemminger <br /> to recognize local business partners who were major contributors of money, goods or services <br /> to promote Breast Cancer Awareness through the Emergency Services Pink Campaign. <br />