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Whereas, these CDBG funds will be used for the installation of infrastructure (water, sewer, <br />streets} by Habitat for Humanity of Orange County, NC, Inc. at the Richmond Hills subdivision in the <br />Efland community of Orange County; and <br />Whereas, the Orange County Board of Commissioners approved the execution of the Grant <br />Agreement, Funding Approval; Signatory Form and Certification; and Development Agreement by the <br />Chair of the Board an January 18, 2001; and <br />Whereas, throughout grant implementation, the N.C. Department of Commerce will require the <br />execution of additional documents as required by the Grant Agreement and Funding Approval <br />approved by the BOCC on January 18, 2001; and <br />NOW, THEREFORE, be it resolved, that the Orange County Board of County Commissioners <br />hereby authorize the County Manager to execute all documents required by the N.C. Department of <br />Commerce -Division of Community Assistance for the implementation of the FY 2001 Community <br />Development Block Grant Award. <br />This, the 7t" day of February, 2001. <br />L Memorandum of Agreement with UNC School of Dentistry for Dental Screening <br />Project The Board approved and authorized the Chair to sign an agreement with UNC <br />School of Dentistry for services to the Health Department's preschool dental screening project. <br />k. N.C. Department of Transportation Request for Right-of-way at McDougle <br />The Board approved and authorized the Chair to sign a request from NCDOT for <br />easements on the McDougle Elementary School property to construct roadway improvements on <br />Hillsborough and Old Fayetteville roads. <br />L Contract with OWASA to Extend Main Water Lines to Historic Rogers Road <br />Neiahborhood <br />The Board approved and authorized the Chair to sign a contract with Orange Water and <br />Sewer Authority to construct extensions to existing water lines to serve designated properties in the <br />Rogers Road neighborhood. <br />VOTE ON THE CONSENT AGENDA: UNANIMOUS <br />ITEMS REMOVED FROM THE CONSENT AGENDA <br />NONE! <br />9. ITEMS FOR DECISION -REGULAR AGENDA <br />a. Appointments <br />The Board considered appointments to the Capital Needs Task Force, Recreation and <br />Parks Advisory Council and Elementary School #9 of CHCCS Project. <br />Gloria Foley will be added as an alternate far the Elementary School #9 of CHCCS Project. <br />Commissioner Gordon pointed out the inconsistencies between the number of men and <br />women recommended for appointments. She would like for competent women to be recognized. <br />Capital Needs Task Force <br />Commissioner Brown nominated Leo Allison, Jay Bryan, Hazel Lunsford, Judy Margolis, <br />Lisa Stuckey, Mariah McPherson, Nancy Milia, Doris Murell, and Hattie VanHook. <br />Commissioner Jacobs nominated Leo Allison, Audrey Booth, Whit Morrow, Lisa Stuckey, <br />Bill Waddell, Nancy Milio, Mariah McPherson, Hattie VanHook, and Mary Willingham. <br />Chair Halkiotis nominated Lisa Stuckey, Judy Margolis, Leo Allison, Hazel Lunsford, <br />Mariah McPherson, and Doris Murrell. <br />