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O o4~~ - ~ a ~z - ~ ~ -<o - U ~ <br />d. Budqet Amendment #7 ~ 3~' ~d <br />The Board approved budget ordinance amendments for the Department on Aging, Board of <br />Elections, and non-departmental purposes for fiscal year 2002-2003. <br />e. Contract with TRC Garrow Associates Inc. for a Cultural and Archaeolo ical Surve of <br />the Chapel Hill Township Park and Educational Campus <br />The Board approved a contract with TRC Garrow Associates, Inc., in the amount of $13,650, <br />for a survey of cultural and archaeological resources on the 193-acre property acquired by Orange <br />County for the Chapel Hill Township Park and Educational Campus, subject to final review by staff and <br />County Attorney. <br />f. Business Svstem Software Award of Proaosal/Contract Approval <br />The Board awarded a proposal and approved and authorized the Chair to sign a contract with <br />MUNIS, 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 />~ Cultural Competencv Traininq Aqreement <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 Sauad Worker's Pension Fund Certification Roster <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 Oranqe Fireman's Local Relief Fund Board <br />The Board appointed Mr. Iby George to the South Orange Firemen's Local Relief Fund for <br />the South Orange fire district. <br />k. Plans Review Fees for Commercial and Residential Proiects <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 Competencv Traininq Aqreement <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 />1. 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 />