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A motion was made by Commissioner Willhoit, seconded by Commissioner Halkiotis to <br />approve the resolution as stated below which authorizes the submission of the CDBG Application on or about <br />March 11, 1996 and authorizes the Chair to sign the document on behalf of the Board upon approval by the <br />County Attorney. <br />RESOLUTION AUTHORIZING AN APPLICATION FOR COMMUNITY <br />DEVELOPMENT BLOCK GRANT FUNDS <br />NOW, THEREFORE BE IT RESOLVED by the Board of County Commissioners of Orange County, <br />that an application for Housing Development grant funds from the N.C. Department of Commerce is hereby <br />authorized. Specifically, funds will be requested for the installation of public infrastructure for a small <br />subdivision being developed by Habitat for Humanity of Orange County, Inc. in the Efland community. The <br />amount to be requested will not exceed $250,000. The application will be submitted on or about March 11, <br />1996. <br />FURTHER, the Board of Commissioners of Orange County authorizes the Chair of the Board of <br />County Commissioners to sign the application document upon approval by the County Attorney. <br />VOTE: UNANIMOUS <br />VIII. ITEMS FOR DECISION - CONSENT AGENDA <br />A motion was made by Commissioner Crowther, seconded by Commissioner Halkiotis to approve <br />those items on the Consent Agenda as stated below: <br />A. APPOINTMENTS <br />The following appointments were approved: <br />Human Relations Commission - Sue Russell for a term ending December, 1998 <br />Human Relations Commission - Gloria Faley for an unexpired term ending December, <br />1996. <br />Human Services Advisory Commission - Phil Cooke, Karen Taylor, Tony Dalton and Bev <br />Foster for terms ending March 30, 1999. <br />B. COMMUNITY-BASED PUBLIC HEALTH INITIATIVE -YEAR FOUR GRANT <br />The Board approved and authorized the Chair to sign a contract between the University of North <br />Carolina - Chapel Hill and the Orange County Health Department to fund year four of the Community-Based <br />Public Health Initiative. The aim of the program is to improve the health of African American members in the <br />Efland-Cheeks and Cedar Grove communities and to strengthen the capacity of community-based groups to <br />assess and address their own unique health related problems. <br />C. PHASE 2 CHARLES' WOODS SUBDIVISION - PRELIMINARY PLAN <br />The Board approved the Preliminary Plan for Phase 2 Charles' Woods Subdivision in <br />accordance with the resolution as presented in the agenda. The property is located on the east side of <br />Dumont Drive in Eno Township. The approved concept plan involved 52 lots with a total area of 81.2 acres <br />proposed to be subdivided. This phase includes 17.30 acres. Twelve (12) lots are proposed which average <br />1.26 acres in size. All lots would have individual wells and septic tanks. <br />D. FAIR HOUSING PLAN <br />The Board approved and authorized the Chair to sign the Fair Housing Plan which is required of <br />all participants in the N.C. Small Cities Community Development Block Grant Program. <br />E. PERSONNEL ORDINANCE REVISION - THE WORK WEEK <br />The Board approved the revision to the Personnel Ordinance Article III, Section 1.0, The Work <br />Week, covering work schedules as presented in the agenda, effective April 1, 1996. <br />F. PERSONNEL ORDINANCE REVISION - SHARED LEAVE <br />The Board approved the new Personnel Ordinance Article IV, Section 22, Shared Leave <br />effective April 1, 1996 as presented in the agenda.