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The Board amended the contract with MUNIS to provide project management services in <br />the implementation of the Personnel and Payroll modules of the MUNIS Business System <br />Software; and authorized the Chair to sign. <br />k. Contracts Between CHCCS and OCS and Health Department for School Nurses <br />The Board approved the contracts between CHCCS and OCS and the Health <br />Department for School Nurse funding; and authorized the Chair to sign. <br />I. Renewal Agreement Between Chapel Hill Training and Outreach, Inc. and Health <br />Department for Social Worker II <br />The Board approved an agreement renewal between Chapel Hill Training Outreach, Inc. <br />and the Health Department for the support of a Social Worker II position for the Early Head <br />Start Program; and authorized the Chair to sign. <br />m. Agreement Renewal Between Health Department, the UNC School of Dentistry and <br />UNC Hospitals <br />The Board renewed the agreement between the Health Department and the UNC <br />School of Dentistry and UNC Hospitals for dental resident services and authorized the Chair <br />to sign. <br />n. Medicaid Fee Adjustments <br />The Board approved adjustments in Medicaid fees for certain Health Department <br />procedures as listed. <br />a. Contract Approval for Topographic Survey far Northern Human Services Center <br />Park <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />~ Authorization of Community Oriented Policing (COPSFAST) Grant Positions <br />The Board accepted the COPSFAST 5 grant and authorized the addition of four full-time <br />equivalent positions effective June 1, 2003 in the Sheriff's Department. <br />q: Budget Amendment #1 <br />The Board approved budget ordinance amendments for fiscal year 2003-04 for the <br />Health Department, the Department on Aging, and Library Services. <br />r. Petition for Addition of Subdivision Roads to the State Maintenance Program <br />The Board approved the requests to add 8 roads in Orange County subdivisions to the <br />State-maintained Secondary Road System. <br />s. Acceptance of Grant Allocation from the Department of Homeland Security State <br />Homeland Security Grant Program <br />The Board accepted a State pass-through grant allocation of federal Homeland Security <br />funds in the amount of $121,625 to reimburse Orange County for the purchase of <br />equipment, costs of exercises, and training costs associated with homeland security <br />activities of the County, it's municipalities, and the University; and authorized the Manager to <br />sign the Memorandum of Agreement; and authorized the Chair to sign Annex A, accepting <br />all portions of the grant award; and Authorized the Manager to identify Nick Waters, Director <br />of Emergency Management, as the Designated Agent under Annex B; and Authorized the <br />Manager to identify Eric Griffin, Emergency Management Specialist, as the Point of Contact <br />under Annex B. <br />t. Proposal AwardlContract Approval: CTIP Update Consultant <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />u. Change in BOCC Regular Meeting Schedule <br />This item was removed and placed at the end of the consent agenda far separate <br />consideration. <br />VOTE ON CONSENT AGENDA: UNANIMOUS <br />