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8. ITEMS FOR DECISION - CONSENT AGENDA <br />A motion was made by Commissioner Halkiotis, Commissioner Jacobs to adopt those items on <br />the Consent Agenda as stated below: <br />a. Minutes <br />This item was removed and placed at the end of the Consent Agenda. <br />b. Lease Renewal - Bradshaw Quarry Road Solid Waste Convenience Center <br />This item was removed and placed at the end of the Consent Agenda. <br />C. Bid Award - Electrical Work to Make Stanford Middle School Generator Ready <br />This item was removed and placed at the end of the Consent Agenda. <br />d. Professional Services Authorization - Design of Ceiling Replacement and Relighting <br />Project at Planning and Agricultural Building <br />The Board authorized Sunderland Engineering to complete design work associated with <br />installation of a new suspended ceiling and renovation of the electrical system at the Planning and <br />Agricultural Building at a cost not to exceed $4,500 plus reimbursable expenses. <br />e. Modification to Contract between Orange County and Equal Employment Opportunity <br />Commission <br />The Board approved a modification in the contract for EEOC-sponsored training, reducing the <br />contract amount from $27,700 to $27,260.19. <br />f. Motor Vehicle Property Tax Refunds <br />The Board approved three requests for property tax refunds as shown below: <br />Name Account Number Amount <br />Tabak, Gwendolyn Barbara E52952 &F46279 $88.32 <br />McCarley, Gerald Fowler F77234 $52.66 <br />Tempest, David Lawrence G22586 $ 5.91 <br />g, Contract Between Orange County Health Department and UNC School of Dentistry for <br />Dental Resident Services <br />The Board approved and authorized the Chair to sign a contract with the UNC School of <br />Dentistry for Health Department dental resident services for the fiscal year July 1, 1999-June 30, 2000, in <br />the amount of $40,077. <br />h. American Towers Inc. - Appeal of Denial of SUP-2-98; Board of Commissioners Findings <br />of Fact <br />This item was removed and placed at the end of the Consent Agenda. <br />L Text Amendments - Flexible Development Provisions <br />The Board approved the proposed text amendments to the Orange County Subdivision <br />Regulations provisions regarding septic system placement within flexible developments. <br />L Bid Award - Roof Replacement - Whitted Human Services, Hillsborough, and 503 W. <br />Franklin St., Chapel Hill <br />The Board awarded a bid to Owens Roofing Company in the amount of $195,111 for roof <br />replacement at the Whitted Human Services Building in Hillsborough and $131,870 for roof replacement at <br />503 W. Franklin St., Chapel Hill. <br />VOTE ON THE CONSENT AGENDA: UNANIMOUS <br />ITEMS REMOVED FROM THE CONSENT AGENDA <br />a. Minutes <br />The Board considered approval and/or correction of minutes from the following meetings: <br />March 3, 1999 regular meeting; March 16, 1999 regular meeting; April 6, 1999 regular meeting; April 7, <br />1999 special meeting; April 13, 1999 work session; May 18, 1999 regular meeting; August 17 regular <br />meeting; August 23, 1999 quarterly public hearing; and, Sept. 7, 1999 regular meeting. <br />A motion was made by Commissioner Brown, seconded by Commissioner Carey to approve the <br />minutes for April 6, 1999 with amendments as noted above. <br />VOTE: UNANIMOUS