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8. ITEMS FOR DECISION -CONSENT AGENDA <br /> A motion was made by Commissioner Carey, seconded by Commissioner Halkiotis to approve those items <br /> on the consent agenda as stated below: <br /> a. Minutes <br /> The Board approved minutes from the following meetings: May 23, 2002 budget presentation/work <br /> session; May 28, 2002 quarterly public hearing; June 4, 2002 regular meeting, June 11, 2002 budget work session, <br /> June 17, 2002 budget work session; and, June 18, 2002 regular meeting. <br /> b. Economic Development Commission—Three Reappointments <br /> The Board reappointed Leslie Carol Weaver, George Horton, and Ruffin Slater to the Economic <br /> Development Commission for terms ending June 30, 2005. <br /> C. Property Tax Refunds <br /> The Board approved four requests for property tax refunds in accordance with the resolution, which is <br /> incorporated herein by reference. <br /> d. Property Value Changes <br /> The Board approved value changes made in property values, resulting in a decrease of$14,637, after <br /> the 2002 Board of Equalization and review adjourned in accordance with the resolution, which is incorporated <br /> herein by reference. <br /> e. Late Applications for Property Homestead Exemption <br /> The Board approved two late requests for granting homestead exemptions for the 2002 tax year in <br /> accordance with the resolution, which is incorporated herein by reference. <br /> f. Change in BOCC Regular Meeting Schedule <br /> The Board changed its regular meeting schedule to add a forum on mental health reform issues on <br /> Tuesday, October 8, 7 p.m., at the Southern Human Services Center in Chapel Hill. <br /> Employee Dental Insurance for 2003 <br /> This item was removed and placed at the end of the consent agenda for separate consideration. <br /> h. Proposed Environmental Summit and Conservation Award <br /> This item was removed and placed at the end of the consent agenda for separate consideration. <br /> i. Agreements Renewal Between Health Department,the UNC School of Dentistry and UNC <br /> Hospitals The Board renewed and authorized the Chair to sign an agreement with the UNC School of <br /> Dentistry and UNC Hospitals for dental resident service at a cost of$44,333 for fiscal year 2002-2003. <br /> L Agreement with Certified Nurses Aide Providers for Adult Day Health Program and the <br /> Department on Aging <br /> The Board approved and authorized the Chair to sign agreements with certified nurse aide providers to <br /> support operations of the new Central Orange Day Health Care Program at a total program cost of$145,918, with <br /> the County providing $40,000 of that cost. <br /> k. Reimbursement to Chapel Hill-Carrboro City Schools for County's Share of Construction Costs <br /> of Smith Middle School Playing Fields <br /> The Board approved a reimbursement in the amount of$114,058 to the Chapel Hill-Carrboro City <br /> Schools for the County's share of construction costs of Smith Middle School playing fields. <br /> I. Lease Approval: Temporary Location for Health Clinic During Whitted Building Renovation <br /> The Board approved and authorized the Chair to sign a lease of a modular unit from GE Capital in <br /> which to relocate the Hillsborough health clinic and some Health Department staff during HVAC replacement at the <br /> Whitted Building. The lease would be six months at a total cost of$38,000, including $1,200 per month plus setup <br /> costs. <br /> M. Lease Approval: Temporary Location for Dental Clinic During Whitted Building Renovation <br /> The Board approved and authorized the Chair to sign a lease of approximately 3,600 square feet of <br /> office space on St. Mary's Road in which to relocate the Hillsborough dental clinic and some Health Department <br /> staff during HVAC replacement at the Whitted Building. The lease would be for seven months at a cost of$25,200. <br /> n. Bid Award: Road Tractor for Landfill Operations <br /> The Board awarded a bid to Piedmont Truck Center of Greensboro for a road tractor for use in landfill <br /> operations, at a delivered cost of$77,950. <br /> VOTE ON CONSENT AGENDA: UNANIMOUS <br /> ITEMS REMOVED FROM THE CONSENT AGENDA <br /> R. Employee Dental Insurance for 2003 <br />