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f. Business System Software Award of ProposallCantractApproyal <br />The Board awarded a proposal and approved and authorized the Chair to sign a contract with <br />MUMS, in the amount of $480,000 plus an annual maintenance fee of $72,419, for business software <br />through an outstanding outplacement proposal with CCB previously approved by the Board for landfill <br />equipment, upon attorney and staff review and authorized the Finance Director and County Attorney to <br />execute the documents necessary to complete the funding through CCB. <br />,g., Cultural Competency Training Agreement <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />h. N.C. State Firemen's and Rescue Squad Worker's Pension Fund Certification Raster <br />The Board approved certification requirements for the fire marshal to participate in the North <br />Carolina State Firemen's and Rescue Squad Worker's pension fund and authorized the Chair to sign the <br />certification document. <br />i. Trustee Appointments to the Cedar Grove Fireman's Local Relief Fund Board <br />The Board appointed Mr. James Horner and Ms. Jane Spark to the Cedar Grove Firemen's <br />Local Relief Fund for the Cedar Grove fire district. <br />i Trustee Appointment to the South Orange Fireman's Local Relief Fund Board <br />The Board appointed Mr. Iby George to the South Orange Firemen's Local Relief Fund for the <br />South Orange fire district. <br />k. Plans Review Fees for Commercial and Residential Projects <br />The Board approved proposed fees for plans review of commercial and residential projects <br />with an effective date of December 16. 2002. <br />I. Approval of Recommendations from Greene Tract Work Group <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />m. Telecommunication Tower Ordinance Amendments <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />VOTE ON CONSENT AGENDA: UNANIMOUS <br />ITEMS REMOVED FROM THE CONSENT AGENDA <br />,g_ Cultural Competency Training Agreement <br />The Board considered awarding a contract to Dr. Henry Meguid, in the amount of $8,100 for <br />fiscal year 2002-2003, to provide cultural competency building training to County employees. <br />Commissioner Jacobs would like to use different wording than cultural competency, such as <br />cultural awareness. <br />A motion was made by Commissioner Jacobs, seconded by Commissioner Halkiotis to award <br />a contract to Dr. Henry Meguid in the amount of $8,100 for fiscal year 2002-2003 to provide cultural <br />awareness competency building training to County employees. <br />VOTE: UNANIMOUS <br />I. Approval of Recommendations from Greene Tract Work Group <br />The Board considered formal approval of recommendations from the Greene Tract Work <br />Group regarding the 104 acres of the Greene Tract remaining in joint ownership. <br />Commissioner Gordon made reference to the map and said that there needs to be a key to <br />identify what the tracts are. Rod Visser said that something must have happened with the printing. He <br />explained what the colors represented on the map. <br />Commissioner Gordon said that this negotiation is a milestone. She commended <br />Commissioners Carey and Brawn for their work on this as well as the other people that worked on this. <br />A motion was made by Commissioner Gordon, seconded by Commissioner Jacobs to <br />approve and authorize the Chair to sign the Greene Tract Work Group resolution as stated below: <br />A RESOLUTION REPORTING THE RECOMMENDED CONCEPT PLAN FOR THE <br />PORTION OF THE GREENE TRACT THAT REMAINS IN JOINT OWNERSHIP <br />