Minutes 06-21-2011 - Laserfiche WebLink

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h. Agreements Between Chapel Hill Carrboro City Schools, Orange County Schools, and Health Department for School Nurses The Board approved the renewal agreements between Chapel Hill-Carrboro City Schools, Orange County Schools and the Health Department for nine school nurses and authorized the Chair to sign. L Orange County Landfill Engineering Services Agreement The Board approved an agreement for general engineering and environmental services for the Solid Waste Department with Clough Harbour and Associates (previously Olver, Incorporated) for professional engineering services for three additional years through June 30, 2014 and authorized the Manager to sign, and any subsequent renewals or amendments. L Approval of Food and Organic Waste Collection and Composting Agreement This item was removed and placed at the end of the consent agenda for separate consideration. k. County Provision of Recycling Service for Chapel Hill-Carrboro City Schools Facilities The Board approved a Memorandum of Understanding with the Chapel Hill-Carrboro City School System to provide recycling collection services to Chapel Hill-Carrboro City Schools and other school system facilities and authorized the Manager to sign. I. Resolution of Approval — Conservation Easement for Breeze Farm (Phase 2) The Board adopted the resolution, which is incorporated by reference, approving the acceptance by Orange County of the conservation easement and authorized the Chair and the Clerk to sign the conservation easement agreement, subject to final review by the staff and County Attorney, with a closing and recordation of the document expected to occur on or about September 30, 2011. m. Central Efland — Phase 2/Northern Buckhorn Easement Approvals The Board approved the private easement agreements required to construct and maintain the Central Efland and Northern Buckhorn sewer extensions and authorizes the Chair to sign. n. Central Efland — Phase 2/Northern Buckhorn State Revolving Fund Loan Offer Approval The Board approved the State Revolving Fund loan offer from the Local Government Commission for the purpose of constructing the Central Efland and Northern Buckhorn sewer extensions and authorized the Chair to sign. o. County Manager Authority for Efland-Buckhorn Sewer Capital Project Items The Board authorized the County Manager to execute necessary documents for pre- construction activities necessary for the Central Efland Phase II- Northern Buckhorn Sewer Capital Project, including authorization to engage a Construction administration and/or Construction Materials Testing professional services firm with costs in excess of $90,000, subject to County Attorney review. The authorization is specific to these two projects and relates to a three-month timeframe. p. August 22, 2011 Quarterly Public Hearing Legal Advertisement Process This item was removed and placed at the end of the consent agenda for separate consideration. q. Comprehensive Plan and Unified Development Ordinance (UDO) Amendment Schedule for August Joint Quarterly Public Hearing and Regular Meeting Items This item was removed and placed at the end of the consent agenda for separate consideration.