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Minutes - 20030626
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Minutes - 20030626
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Last modified
8/14/2008 4:04:05 PM
Creation date
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BOCC
Date
6/26/2003
Document Type
Minutes
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Agenda - 06-26-2003
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?. PUBLIC HEARINGS-NONE <br />8. ITEMS FOR DECISION--CONSENT AGENDA <br />A motion was made by Commissioner Carey, seconded by Commissioner Halkiotis to <br />approve those items on the consent agenda as stated below: <br />a. Minutes <br />The Board approved minutes from the following meetings: <br />April 29, 2003 Assembly of Governments Meeting and <br />May 5, 2003 Joint Meeting - BOCC and Town of Hillsborough. <br />b. Appointments <br />{1) Human Services Advisory Commission <br />The Board reappointed Marvin Block to a second term to expire March <br />31.2006. <br />{2) Efland-Cheeks Park Conceptual Plan Committee <br />The Board appointed Allison H. Coleman to the Habitat for Humanity <br />position on the Efland-Cheeks Park Conceptual Plan Committee for a <br />term to expire June 30, 2004. <br />c. Reappointment of Tax Collector <br />The Board reappointed Jo Roberson as Orange County Tax Collector for atwo-year <br />term, effective July 1, 2003. <br />d. Reappointment of Tax Assessor <br />The Board reappointed John Smith, Jr. as Orange County Tax Assessor for atwo- <br />yearterm, effective July 1, 2003. <br />e. Cultural Awareness Building Training Agreement <br />The Board authorized the Chair to sign the agreement for training services with Dr. <br />Henry Meguid to provide cultural awareness building training to County employees. <br />f. Authorize the Purchasing Director to Purchase Six i61 Mobile Data Terminals <br />The Board authorized the Purchasing Director to purchase six {6) mobile data <br />terminals (MDT) for the Sheriff from the North Carolina State Contract. <br />c,~. Authorization to Contract for Work at Whined Building During Summer Break <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />h. Renewal of EMS Medical Director Contract <br />The Board renewed an agreement between Orange County and the UNC <br />Department of Emergency Medicine concerning medical direction of Orange <br />County's Emergency Medical Service (EMS) program; and authorized the Chair to <br />sign. <br />i. EMS Events and Facilities Contract with Orange EMS 8~ Rescue Squad, Inc. <br />The Board approved the contract with Orange EMS and Rescue Squad through June <br />30, 2004, subject to final review by staff and the County Attorney, and authorized the <br />Chair to sign it. <br />L Contract for Services - Geo-BaselLand Management & Permit Information <br />Tracking System (`Permits Plus') <br />The Board contracted with Accela Software, for software activity development, <br />enhancement of activities and additional training of the "Permits Plus" system within <br />the Environmental Health and Planning Departments. <br />k. Bid Award: Moving House at 611 Yorktown Road <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />
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