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The Board received a report of the Efland-Cheeks Park (Phase 2) Concept Plan Review <br />Committee and provided feedback and direction to staff regarding the proposed Phase 2 facilities, <br />which staff can then incorporate into a draft site plan. <br />Considered at special meeting. <br />d. *Ghapel Hill Township Park -Status Report, Selection of Name, and Process for Submittal <br />of Master PlanlPotential Phase I (Park) to Town of Carrboro <br />The Board received a status report on the Chapel Hill Township Park and Educational Campus <br />Master Plan, considered selection of a name for the site, and reviewed the process and timetable for <br />submittal of the Master Plan and a Conditional Use Permit application for a possible phase I of the <br />Township Park to the Town of Carrboro and schedule the Master Plan, phasing and cost estimates, and <br />construction plans for discussion at a work session in early 2004. <br />Considered at special meeting. <br />7. PUBLIC HEARINGS- NONE <br />8. *1TEMS FOR DECISION--CONSENT AGENDA <br />Considered at special meeting <br />a. *Mr"nutes <br />The Board approved the minutes of the September 2, 2003 regular meeting as submitted by the <br />Clerk to the Board. <br />b. *Appointments <br />None <br />e. *Motor Vehicle Property Tax Release/Refunds <br />The Board approved and authorized the Chair to sign a refund resolution, which is incorporated by <br />reference, related to 38 requests for motor vehicle property tax releases or refunds in accordance with <br />North Carolina General Statutes. <br />d. ~`Aareement Renewal with School of Dentistry far Dental Dr"rector <br />The Board approved the renewal and authorized the Chair to sign the agreement between the <br />Health Department and the UNC Dental School for the services of a Dental Director pending County <br />Attorney review. <br />e. '"Budaet Amendment #7 <br />This item was removed and placed at the end of the consent agenda for separate consideration. <br />f, 'Second Readin_a -Non-Emer_aency Private Ambulance Franchise Application <br />The Board awarded anon-exclusive franchise to provide non-emergency ambulance transportation <br />services to NEMTA, Incorporated of Chapel Hill, North Carolina (NEMTA is the incorporated name of Non- <br />Emergency Medical Transit Authority of the Carolinas, a new corporation based in Chapel Hill). <br />~ *Contract Approval: Innovative Desian for Wastewater Treatment Desian Services at <br />The Board approved a contract for feasibility analysis of specific sustainable design elements at the <br />Northern Human Services Center {NHSC) per Innovative Design proposal dated April 27, 2003 in an <br />amount not to exceed $36,410; and design services related to the wastewater treatment system at the <br />Center using living machine technology in an amount not to exceed $72,500, plus incidental expenses that <br />will be paid to consultant on a reimbursement basis; and exempted this contract from the <br />architect/engineering selection process as provided in GS 143-64-32 and authorized the Chair to sign, <br />contingent upon County Attorney and staff review. <br />h. *Housina Bond Proaram - OPC Foundation far Mental Health <br />The Board approved the transfer of the appropriation of $300,000 in Housing Bond funding from the <br />Club Nova Apartment Complex sponsored by the OPC (Orange-Person-Chatham) Foundation for Mental <br />Health and the N.C. Mental Health Association to a proposed property acquisition project for homeless, <br />disabled adults, and families. <br />