ORD-2004-118– State Homeland Security Grant Progran Grant Project Ordinance

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~. budget of $333,000. As of the end of November, they have spent $103,000 of that. Based on requests from the families, there. were 947 families this time last year compared to 1,016 families this year. She projects that they are okay for the next few months. They are continuing to work with the energy companies and they are continuing the financial counseling. 5. Items for Decision--Consent Agenda A motion was made by Commissioner Halkiotis, seconded by Commissioner Jacobs to approve those items on the Consent Agenda as stated below: a. Minutes The Board approved the minutes for the November 3, 2004 regular meeting as submitted by the Clerk to the Board. b. Appointments -None c. Property Tax Release The Board approved a resolution, which is incorporated by reference, to release property value related to one (1) request for property tax release in accordance with N.C. General Statute 105-381. d. Property Value Changes The Board adopted a resolution, which is incorporated by reference, to approve value changes made in property values after the 2004 Board of Equalization and Review adjourned. e. Applications for Property Tax Exemption The Board approved three (3) untimely applications for granting exempt status from Ad Val Orem taxation for the 2004 tax year. f. CJPP Grant Acceptance The Board accepted Criminal Justice Partnership Program (CJPP) implementation grant funds totaling $165,221 from the NC Department of Correction and authorized the Chair to sign, contingent upon final review by staff and the County Attorney. g_ CJPP 2004-2005 Service Continuation Contracts The Board approved contracts for the continuation of services provided through the NC Criminal Justice Partnership Program (CJPP) and authorized the Chair to sign, contingent upon final review by staff and the County Attorney. h. Central Recreation Center Playground Apparatus The Board received a staff summary of community feedback and consider granting approval for the purchase and installation of playground apparatus at the Central Recreation Center located at the Whitted Complex; and authorized the staff to proceed with solicitation of bids. i. Budget Amendment #6 The Board approved budget, capital and grant project ordinance amendments for fiscal year 2004-05 for Social Services, Department on Aging, Library Services, Solid Waste/Landfill Enterprise Fund, Environment and Resource Conservation Department, and Emergency Management. L Approval of Financing Arrangement for Efland Volunteer Fire Company, Inc. to Purchase a Replacement Fire Tanker This item was removed and placed at the end of the consent agenda for separate consideration. k. Contract Approval: Coulter, Jewell and Thames for Consulting Engineering Services Related to the Expansion of Sewer and/or Water Utilities into Areas