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ORD-2004-109 - Youth Tobacco Prevention Project Grant Project Ordinance
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ORD-2004-109 - Youth Tobacco Prevention Project Grant Project Ordinance
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Last modified
4/18/2011 2:55:30 PM
Creation date
3/4/2011 9:58:14 AM
Metadata
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Template:
BOCC
Date
10/5/2004
Meeting Type
Regular Meeting
Document Type
Ordinance
Agenda Item
5l
Document Relationships
Agenda - 10-05-2004-5l
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Path:
\Board of County Commissioners\BOCC Agendas\2000's\2004\Agenda - 10-05-2004
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!o- U,~-o2Day1 <br />~~ <br />h. Agreement Between UNC Hospitals and Health Department for Support of Healthy <br />Carolinians Coordinator <br />The Board approved the agreement, accepted the funds in the amount of $10,992 for FY 2004- <br />2005 from UNC Hospitals, and authorized the Chair to sign the agreement subject to final <br />review by staff and the County Attorney. <br />i. Agreement for County and OWASA Co-Holding of Conservation Easements <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />L Contract Approval• Lighting Consultant for Playina Fields at Smith Middle School <br />and Efland Cheeks Park <br />The Board exempted this project from the qualification-based selection process for architect <br />services as allowed by GS 143-64.32 and approved a contract with Reece Noland McElrath in <br />the amount of $18,550 for Smith Middle School fields and $19,550 for design of lighting for <br />Efland Cheeks Park -Phase II; and authorized the Purchasing Director to execute paperwork <br />as may be required. <br />k. Bid Award: CCTV System for Jail <br />The Board awarded a bid for a CCTV System for the Jail from Electro Micro Security Systems, <br />Inc. from Durham, NC in the amount of $59,852 and authorized the Purchasing Director to <br />execute the necessary paperwork. <br />I. Budget Amendment #3 <br />The Board approved budget, grant project, and capital project ordinance amendments for fiscal <br />year 2004-05 for Social Services, Sheriff's Department, Environment and Resource <br />Conservation, Health Department, Arts Commission, Human Rights and Relations, and Animal <br />Services. <br />VOTE ON CONSENT AGENDA: UNANIMOUS <br />ITEMS REMOVED FROM CONSENT AGENDA <br />f. Board of Commissioners Meeting Calendar for Year 2005 <br />The Board considered final approval of the regular meeting schedule for the Board of County <br />Commissioners for calendar year 2005. <br />Chair Jacobs said that the lavender sheet reflects suggested changes since the agenda <br />packets went out. <br />Chair Jacobs said that he would like to leave the November 2, 2005 meeting as is because he <br />has a conflict on November 1St <br />A motion was made by Commissioner Carey, seconded by Commissioner Gordon to approve <br />the regular meeting schedule for the Board of County Commissioners for calendar year 2005, <br />with the change as noted above by Chair Jacobs and the changes reflected on the lavender <br />sheet. <br />VOTE: UNANIMOUS <br />i. Agreement for County and OWASA Co-Holding of Conservation Easements <br />The Board considered an agreement between Orange County and the Orange Water and <br />Sewer Authority (OWASA) for the co-holding of conservation easements, subject to final review <br />by the County Attorney, and authorizing the Chair and Clerk to sign. <br />
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