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Minutes - 19990119
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Minutes - 19990119
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8/14/2008 1:36:52 PM
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BOCC
Date
1/19/1999
Document Type
Minutes
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Agenda - 01-19-1999
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\Board of County Commissioners\BOCC Agendas\1990's\1999\Agenda - 01-19-1999
Agenda - 01-19-1999 - 10a
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Agenda - 01-19-1999 - 10b
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Agenda - 01-19-1999 - 10c
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Agenda - 01-19-1999 - 10d
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Agenda - 01-19-1999 - 10e
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Agenda - 01-19-1999 - 11
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Agenda - 01-19-1999 - 8a
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Agenda - 01-19-1999 - 8b
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Agenda - 01-19-1999 - 8c
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Agenda - 01-19-1999 - 8d
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Agenda - 01-19-1999 - 8e
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Agenda - 01-19-1999 - 8f
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Agenda - 01-19-1999 - 8g
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Agenda - 01-19-1999 - 9a
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Agenda - 01-19-1999 - 9b
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Agenda - 01-19-1999 - 9c
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Agenda - 01-19-1999 - 9d
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Agenda - 01-19-1999 - 9e
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Agenda - 01-19-1999 - Attachment 2
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Agenda - 01-19-1999 - Attachment 3
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G. SPECIAL PRESENTATIONS <br />a. Presentation of Orange County Arts Commission Grants and North Carolina Arts Council <br />Grassroots Grants <br />Chair Gordon presented award checks to recipients of Orange County Arts Commission grants and 1998- <br />99 North Carolina Arts Council Grassroots grants. The local recipients were congratulated by all the County <br />Commissioners. <br />7. PUBLIC HEARINGS- NONE <br />8. ITEMS FOR DECISION - CONSENT AGENDA <br />A motion was made by Commissioner Halkiotis, seconded by Commissioner Brown to approve those items on the <br />Consent Agenda as stated below: <br />a. Appointments <br />The Board approved the following appointments: <br />Cable TV Advisory Board <br />Mr. E. L. Clark - reappointed for a term ending December 31, 2001 <br />Commission for the Environment <br />Roy Fortmann's position changed from "At-large" to "Air Quality" for a term ending December <br />31, 2001 <br />Human Services Transportation Board <br />Albert Hardy and Edward Seibert reappointed for terms ending March 31, 2001 <br />Nursing Home Community Advisory Committee. <br />Margaret F. Hudson appointed to an unexpired term ending June 30, 1999 <br />Aurora Hoobler appointed to a term ending June 30, 2001 <br />b. New Administrative Assistant Position for the Environment and Resource Conservation <br />Department Per December 1. 1998 BOCC Action <br />The Board established and approved a new permanent full-time administrative assistant II position in the <br />Environment and Resource Conservation Department at salary grade 62 ($22,413-$35,637). <br />c. Property Tax Refunds <br />The Board approved a refund resolution for nine requests for property tax refunds as stated below: <br />NAME ACCOUNT # AMOUNT <br />Noh, Choong Hee F44541 $ 56.96 <br />Shin, Euichul F45808 $ 22.94 <br />Scott, Stephen Griffith F45678 $ 63.87 <br />Sechirst, Oland Dennis F36933 $ 25.81 <br />Bradley, Carl Anthony E38724 $ 17.00 <br />Bradley, Carl Anthony E96260 $ 24.79 <br />Bradley, Carl Anthony E38723 $ 161.53 <br />Jackson, Cathy Dawn F34274 $ 53.21 <br />Montgomery, Diana Lynn E51014 $ 43.72 <br />d. <br />e. <br />was <br />The Board approved and authorized the Chair to sign a contract in the amount of $28,175 to Service Design <br />Associates, Inc. for electronic benefits transfer training for food stamp recipients. <br />f. Interlocal Agreement with Town of Carrboro for GIS Services and Products <br />The Board approved and authorized the Chair to sign an interlocal agreement between Orange County and <br />the Town of Carrboro for the mutual purchase of GIP products from the County's vendor, Atlantic Technologies. <br />g_ HOME Program--Creel Street <br />This item was moved to the end of the Consent Agenda for separate consideration. <br />h. Housing Rehabilitation Contract Award <br />The Board approved awarding a housing rehabilitation contract to Thames Construction in the amount of <br />$26,925 for the Community Development Block Grant Housing Rehabilitation Program. <br />i. Lease Agreement Renewal--Coldwell Banker. 501 West Franklin Street <br />The Board approved and authorized the Chair to sign a request by Coldwell Banker to exercise an option to
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