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Minutes - 05-16-2000
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Minutes - 05-16-2000
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8/15/2008 2:19:12 PM
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BOCC
Date
5/16/2000
Document Type
Minutes
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Agenda - 05-16-2000-10r
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\Board of County Commissioners\BOCC Agendas\2000's\2000\Agenda - 05-16-2000
Agenda - 05-16-2000-5a
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\Board of County Commissioners\BOCC Agendas\2000's\2000\Agenda - 05-16-2000
Agenda - 05-16-2000-5b
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\Board of County Commissioners\BOCC Agendas\2000's\2000\Agenda - 05-16-2000
Agenda - 05-16-2000-7a
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\Board of County Commissioners\BOCC Agendas\2000's\2000\Agenda - 05-16-2000
Agenda - 05-16-2000-8a
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Agenda - 05-16-2000-8b
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Agenda - 05-16-2000-8c
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\Board of County Commissioners\BOCC Agendas\2000's\2000\Agenda - 05-16-2000
Agenda - 05-16-2000-8d
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Agenda - 05-16-2000-8e
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Agenda - 05-16-2000-8f
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Agenda - 05-16-2000-8g
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Agenda - 05-16-2000-8h
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\Board of County Commissioners\BOCC Agendas\2000's\2000\Agenda - 05-16-2000
Agenda - 05-16-2000-8i
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Agenda - 05-16-2000-8j
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\Board of County Commissioners\BOCC Agendas\2000's\2000\Agenda - 05-16-2000
Agenda - 05-16-2000-8k
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Agenda - 05-16-2000-8l
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Agenda - 05-16-2000-8m
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Agenda - 05-16-2000-8n
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Agenda - 05-16-2000-8o
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Agenda - 05-16-2000-8p
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Agenda - 05-16-2000-8q
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Agenda - 05-16-2000-8r
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\Board of County Commissioners\BOCC Agendas\2000's\2000\Agenda - 05-16-2000
Agenda - 05-16-2000-8s
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Agenda - 05-16-2000-8t
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\Board of County Commissioners\BOCC Agendas\2000's\2000\Agenda - 05-16-2000
Agenda - 05-16-2000-9a
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\Board of County Commissioners\BOCC Agendas\2000's\2000\Agenda - 05-16-2000
Agenda - 05-16-2000-9b
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\Board of County Commissioners\BOCC Agendas\2000's\2000\Agenda - 05-16-2000
Agenda - 05-16-2000-9c
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Agenda - 05-16-2000-9d
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\Board of County Commissioners\BOCC Agendas\2000's\2000\Agenda - 05-16-2000
RES-2000-035 Resolution for Dog Bite Prevention Week
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\Board of County Commissioners\Resolutions\2000-2009\2000
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The Board approved budget amendments and Orange County Schools Capital Project <br />Ordinances incorporated into these minutes by reference. <br />g_ Interlocal Agreement with Town of Hillsborough for GIS Services and Products <br />The Board approved and authorized the Chair to sign an agreement with the Town of <br />Hillsborough far the purchase of GIS products through the County. <br />h. Renewal of Agreement with Town of Hillsborough far Fire Inspections <br />This item was removed from the Consent Agenda for separate consideration. <br />i. Buckhorn Ridge -Preliminary Plan <br />The Board approved the preliminary plan far Buckhorn Ridge subdivision in accordance <br />with the resolution of approval incorporated into these minutes by reference. <br />L New Hope Springs Section Three -Preliminary Plan <br />The Board approved the preliminary plan far New Hope Springs subdivision, section <br />three in accordance with the resolution of approval incorporated into these minutes by reference. <br />k. Purchase of Fire Trucks by Ena Volunteer Fire Department <br />The Board approved a request by Eno Fire and Emergency Services, Inc. to purchase <br />two replacement fire trucks through tax-exempt financing with a local financial institution. <br />I. Travel and TourismlEconomic Development Support Proposal <br />This item was removed from the Consent Agenda far separate consideration. <br />m. EMS Medical Director Contract <br />The Board renewed and authorized the Chair to sign an agreement with UNC Hospitals <br />to provide medical director services to Emergency Management at a cost of $30,000 for fiscal year <br />2000-2001. <br />n. Contract Renewal -Jail Medical Services <br />The Board renewed and authorized the Chair to sign a contract with Orange Family <br />Medical Center to provide medical services for jail inmates through June 30, 2001, at a cost of <br />$18,150. <br />o. Contract Renewal -Property Management Services1501 W. Franklin St. <br />The Board renewed and authorized the Chair to sign a contract with EDM Associates to <br />provide property management services at 501 W. Franklin St. at the rate of 6 percent of gross rent. <br />,~ Bid Award - Re-lighting Project at Planning and Agricultural Center <br />The Board awarded a bid to Gwynn Electric in an amount not to exceed $57,225 to <br />complete the re-lighting project at the Planning and Agricultural Center. <br />~ Motor Vehicle Property Tax Refunds <br />The Board approved three property tax refund requests in accordance with the <br />resolution incorporated herein by reference. <br />r. Creation of two Housing Task Forces <br />This item was removed from the Consent Agenda for separate consideration. <br />5. Appointments <br />This item was removed from the Consent Agenda for separate consideration. <br />t. Amendments to Board Policy on Contract Approval Process <br />The Board amended its policy relating to manager and staff approval of certain <br />contracts and purchases. <br />VOTE ON CONSENT AGENDA: UNANIMOUS <br />ITEMS REMOVED FROM THE CONSENT AGENDA <br />a. Minutes <br />A motion was made by Commissioner Gordon, seconded by Commissioner Brown to approve <br />the minutes from the following meetings with the two changes: Jan. 20, 2000 regular <br />meeting/retreat; Feb. 14, 2000 regular meeting; Feb. 21, 2000 JPA public hearing; and, Feb. 29, <br />2000 regular meeting. <br />
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