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oRA-ao~Iay~` <br />dS- 17' - .z~ ~! <br />..s'G~, <br />The Board approved the amendment to the Employment Agreement governing the terms <br />and conditions of the County Attorney's employment. <br />~ Link Government Services Center Geothermal HVAC Analvsis/Cost Estimate <br />The Board considered the analysis and related schematic probable cost estimate for the <br />installation of geothermal wells and related HVAC equipment of the Ling Government <br />Services Center and authorized staff to proceed with formal Construction Document <br />preparation and bidding of the project. <br />~ Fiscal Year 2010-11 Budaet Amendment #10 <br />The Board approved budget and capital project ordinance amendments for fiscal year 2010- <br />11 for Orange Public Transportation, Department of Social Services, Visitor's Bureau Fund, <br />and Emergency Services. <br />r. 911 Computer Aided Dispatch Enhancement and Approval of Budqet Amendment <br />#10-A <br />The Board approved the addition of Automatic Vehicle Location (AVL) and mapping <br />capabilities to ten (10) emergency response vehicles to enhance the current 911 <br />Emergency Communications Center dispatch system, and approved Budget Amendment <br />#10-A appropriating $55,042 of fund balance in the Emergency Telephone System Fund for <br />this purpose. <br />s. Hvconeechee Reaional Librarv Contract Renewal and Aareement Renewal of Term for <br />Professional Services of Hvconeechee Reqional Librarv Svstem Director <br />The Board approved and authorized the Chair to sign the annual contract establishing the <br />operational and financial responsibility for coordinating library services between Orange, <br />Person, and Caswell Counties; and the renewal of terms of the Agreement between <br />Hyconneechee Regional Library system and Orange County to provide professional <br />services for a HRLS Director for a one year period ending June 30, 2012. <br />t. Dissolution of the Hvconeechee Reaional Librarv Svstem <br />The Board approved the Hyconneechee Regional Library System Dissolution Plan and <br />authorized the Chair to sign. <br />u. OPC Area Proqram - Partnership Proposed with Piedmont Behavioral Health LME <br />(Medicaid Waiver Expansion) <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />VOTE ON CONSENT AGENDA: UNANIMOUS <br />6. Items Removed From Consent Aqenda <br />n. Fox Hill Farm Central - Amendment to the Resolution of Approval <br />The Board considered a revision to the Resolution of Approval dated December 11, <br />20111 for the Fox Hill Farm Central Preliminary Plat to address on-site environmental <br />remediation issues. <br />Commissioner Yuhasz asked that he be excused from deliberations or voting because <br />he has had involvement with the applicant. <br />A motion was made by Commissioner Jacobs, seconded by Commissioner Hemminger <br />to excuse Commissioner Yuhasz. <br />VOTE: ALL (6) Commissioner Yuhasz excused <br />Planning Director Craig Benedict made reference to the resolution on page 3, <br />Attachment 1, and said that, after review of section f-4, there was something that was double <br />