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this agenda abstract and asked staff to prepare and submit the necessary documents to implement the repayment <br />plan at a subsequent regular meeting. <br />b. Reaffirm Board's Position on Term Limits for Appointees to Boards and Commissions <br />This item was removed and placed at the end of the consent agenda. <br />C. Budget Amendment #3 <br />The Board approved a budget ordinance amendment for the 1999-2000 fiscal year which is incorporated <br />herein by reference. <br />d. Federal Emergency Management Agency (FEMA) Designation of Applicant's Agent and Disaster <br />Relief Agreement <br />The Board adopted a resolution and approved an agreement as required by FEMA and the State for <br />processing reimbursements for expenses related to Hurricane Floyd and authorized the Chair to sign on behalf of the <br />Board. <br />e. Orange Public Transportation (OPT) Fee Schedule Modification <br />The Board approved fee schedule modifications recommended by the Human Services Transportation <br />Advisory Board. <br />f. OPT Agreement Renewals with Participating Agencies <br />The Board approved and authorized the Chair to sign the annual Orange Public Transportation (OPT) <br />agreements with human service agencies for fiscal year 1999-2000. <br />g Employee Dental Insurance for 2000 <br />The Board approved a rate increase for employee dental insurance effective Jan. 1, 2000. <br />h. Motor Vehicle Property Tax Refunds <br />The Board approved one request for refund of property taxes for Sean Arnold Murray, Account # E19675 <br />and F19497 in the amount of $208.78. <br />L Impact Fee Reimbursement <br />This item was removed and placed at the end of the consent agenda. <br />j_ Change in BOCC Regular Meeting Schedule <br />The Board approved changing its regular meeting schedule to add a Schools and Land Use Council <br />meeting on Oct. 13, 1999. This change is in time only, and moves the time back to 5:30 p.m. and includes a BOCC <br />work session after the JPA meeting. <br />k. Matching Allocation to Joint Orange-Chatham CommunitV Action (JOCCA) <br />The Board approved allocating $12,500 to the Joint Orange-Chatham Community Action Agency for its <br />deficit reduc <br />1. Contract award - Plumbing Repairs at Northside <br />The Board awarded a contract in the amount of $21,336 to Brown Brothers Plumbing of Durham for <br />repairs at the Northside facility in Chapel Hill. <br />m. Contract Award - Piggy-back of Bid for Digital Voice Logging System <br />The Board awarded a contract in the amount of $29,763 to Dictaphone Corporation for a digital voice <br />logging system for EMS in a bid piggy-backed with a similar bid by Huntsville Alabama Utilities dated August 30, <br />1999. <br />n. Temporary Lease Adiustment <br />The Board reduced the monthly rent at 501 Franklin Street from $1076.89 to $800 to mitigate flood <br />damage. <br />VOTE ON THE CONSENT AGENDA: UNANIMOUS <br />ITEMS REMOVED FROM THE CONSENT AGENDA <br />b. Reaffirm Board's Position on Term Limits for Appointees to Boards and Commissions <br />The Board considered reaffirming its policy of appointing members to boards and commissions for a <br />maximum of two three-year terms. <br />Commissioner Jacobs said that he noticed a member of the Board of Health was at this meeting and <br />wondered if he may want to speak to this item. The member had already left the meeting. <br />A motion was made by Commissioner Jacobs, seconded by Commissioner Carey to reaffirm the <br />County's policy of appointing members to boards and commissions for a maximum of two three-year terms. <br />VOTE: UNANIMOUS <br />i. Impact Fee Reimbursement <br />The Board considered approval of an impact fee refund request from EmPOWERment in the amount of <br />$3,000 for newly renovated owner occupied housing.