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f. Additional Fees for Personal Health Services at Health Department <br />The Board approved fees for the Mirena IUD and the Uricult laboratory test to be <br />effective December 1, 2002. <br />g_ Agreement Renewal with School of Dentistry for Dental <br />The Board renewed and authorized the Chair to sign the agreement between the <br />Health Department and the UNC Dental School for the services of Dental Director. <br />h. Housing Rehabilitation Contract Award <br />The Board awarded one housing rehabilitation contract for the CDBG Housing <br />Rehabilitation Program for 246 Harper Street, Hillsborough, for $19,295. <br />i. Ingress Easement to CCB at 118 N. Churton Street <br />The Board granted a permanent 20-foot wide ingress easement along the north <br />side of the recently acquired Graham Building at 118 N. Churton Street, Hillsborough to <br />Central Carolina Bank (CCB). <br />L Lease Renewal -Sawyer Building, 110 N. Churton Street <br />The Board renewed and authorized the Chair to sign a lease for property at 110 <br />N. Churton Street, Hillsborough, currently used as offices for the Child Support <br />Enforcement Department. <br />k. Bid Award: Meadowmont Recycling Area <br />The Board awarded a bid for construction of the recycling site at Meadowmont to <br />C. J. Mac Isaac Construction of Eden, North Carolina at a cost of $24,900 and <br />authorized the Purchasing Director to execute the necessary paperwork. <br />I. Board of Commissioners Meeting Calendar for Year 2003 <br />The Board considered final approval of the regular meeting schedule for the <br />Board of Commissioners for calendar year 2003. <br />NOTE: Commissioner Gordon had asked that the Board approve the calendar <br />with the exception of one date in February. Chair Jacobs suggested that the Board <br />approve the calendar and then change the date if needed since it is a work session. <br />VOTE ON CONSENT AGENDA: UNANIMOUS <br />9. Items for Decision--Reaular Agenda <br />a. Contract for External Evaluation of Oranae County Animal Shelter <br />The Board considered authorizing a contract with the Humane Society of the <br />United States (HSUS) for an evaluation of the operation of the Orange County Animal <br />Shelter. <br />The following has been transcribed verbatim, per the request of County <br />Attorney Geoffrey Gledhill. <br />John Link: Mr. Chair, you may recall at an earlier meeting we brought forward <br />the framework far a contract with the Humane Society of the United States. We had <br />some comment and good suggestions from the Board of Commissioners and others. <br />VIle are bringing back the recommended agreement with the Humane Society of the <br />United States at a proposal amount of $18,500. They will be addressing all of those <br />items that had been brought up earlier, including the operations of the present animal <br />shelter, including the guidelines for adoptions, guidelines for euthanasia, guidelines for <br />fiscal control, the governance of the shelter by APS. All of those issues and ideas are <br />going to be addressed. The actual items that they are going to cover are listed an page <br />six of their proposal, it's also page nine as it relates to the overall abstract material. <br />Also, since the last meeting in which this was discussed, Dr. Summers and Assistant <br />County Manager Gwen Harvey have been working with the Dispute Settlement Center, <br />