ORD-2005-205 - Senior Citizen Health Promotion Program Grant Project Ordinance 12-05-2005-5h

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mi;~t.p- ~d mss- acz5 The Board reappointed Sandra Grey Herring to the OPC Area Board. c. Propertv Tax Refund The Board adopted a refund resolution, which is incorporated by reference, related to one (1) request for property tax refund in accordance with the N.C. General Statute 105-381. d. Propertv Tax Releases The Board adopted a resolution that is incorporated by reference, to release property values related to four (4) requests for property tax release in accordance with the N.C. General Statute 105-381. e. Propertv Value Changes The Board approved value changes made in property values after the 2005 Board of Equalization and Review adjourned. f. Personnel Ordinance Revision -Drug and Alcohol Testing The Board approved a revision to the Orange County Personnel Ordinance to implement the new State law effective December 1, 2005 requiring that the County report any positive drug or alcohol test for an employee in a Federal Transportation Administration (FTA) safety sensitive position to the North Carolina Division of Motor Vehicles, effective December 1, 2005. g RFP Award: Surveying at Landfill The Board awarded an RFP for miscellaneous survey work as required for Solid Waste Management operations to Summit Consulting Engineers of Hillsborough, North Carolina for a period of three years with the option of extending the agreement an additional three years and authorized the Manager to sign. h. Budget Amendment #6 The Board approved budget and grant project ordinance amendments for fiscal year 2005-06 for Department of Social Services, Department on Aging, Cooperative Extension, Solid Waste Enterprise Fund, and Gravelly Hill Middle School Capital Project. i. Approval of Subordination Agreement Related to Hurricane Floyd Mitigation Program The Board approved an agreement related to a bank loan against property acquired by homeowners who participated in the federal Hazard Mitigation Grant Program (HMGP) following damage to their property during Hurricane Floyd in 1999 subject to final review by staff and the County Attorney, and authorized the Chair to sign. L Draft Environmental Responsibility Goal The Board adopted the Environmental Responsibility in County Government goal. k. Examination of Bonds The Board maintained the bonds at their present levels. I. SportsPlex Management Agreement and Purchase Agreement Amendments This item was removed and placed at the end of the consent agenda for separate consideration. VOTE ON CONSENT AGENDA: UNANIMOUS ITEMS REMOVED FROM CONSENT AGENDA: I. SportsPlex Management Agreement and Purchase Agreement Amendments The Board considered final approval of an agreement with Recreation Factory Partners to provide operational management of the SportsPlex, and to approve amendments to the agreement to purchase that property from RT Holdings, Inc. (RT Holdings is a corporation created by Eaton Vance for the purpose of owning and operating the SportsPlex); and authorize the Chair to sign agreements, subject to final review by the staff and the County Attorney. Commissioner Gordon made reference to pages 12-13 and the definition of "operating revenue benchmark". She would like an explanation of how the operating revenue benchmark works. She said that this influences how to word the management agreement for the facility.