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L Lease Renewal -Bradshaw Quarry Road Solid Waste Convenience Center <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />k. Regulated Recyclable Material Ordinance Amendments -Second Reading <br />The Board adopted the resolution, which is incorporated by reference, which on <br />second reading will amend the Regulated Recyclable Material Ordinance. <br />I. Budget Amendment #10 <br />The Board approved the budget amendments for the Health Department, Non- <br />departmental, and Cooperative Extension for fiscal year 2003-04. <br />m. Orange-Chatham Alternative Sentencing Funding Request <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />n. RFP Award: Address Geocodina From Field Verification <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />o. Petition for Addition of Tanya Drive to the State Maintenance Program <br />The Board approved the request to add Tanya Drive to the State Secondary Road <br />Maintenance Program. <br />~ Re-Establishment of the Intergovernmental Parks Work Group <br />The Board adopted the report and resolution, which is incorporated by reference, to <br />reestablish the IP Work Group. Staff will convey the resolution and report to the Towns for <br />authorization from the elected boards of Hillsborough, Chapel Hill, and Carrboro. <br />VOTE ON CONSENT AGENDA: UNANIMOUS <br />ITEMS REMOVED FROM CONSENT AGENDA: <br />b. Appointments <br />(1) Arts Commission <br />The Board considered reappointments to the Arts Commission. <br />A motion was made by Commissioner Gordon, seconded by Commissioner Halkiotis to <br />reappoint Bonnie Bledsoe Fuchs and Susan L Lyons to the two At-Large positions with terms <br />ending March 31, 2007. <br />VOTE: UNANIMOUS <br />(4) Carrboro Board of Ad lustment <br />The Board considered one reappointment to the Carrboro Board of Adjustment. <br />A motion was made by Commissioner Gordon, seconded by Commissioner Halkiotis to <br />reappoint John Ring to the Transition Area position. <br />VOTE: UNAMIOUS <br />L Lease Renewal -Bradshaw Quarry Road Solid Waste Convenience Center <br />The Board considered the renewal of the lease for the Solid Waste Convenience <br />Center located on Bradshaw Quarry Road for the period of July 1, 2004 through June 30, 2009 <br />at a cost of $300 per month and authorizing the Chair to sign on behalf of the Board. <br />Chair Jacobs said that he would like more information because of the vague reference <br />that says, "The least amount that is comparable to the other solid waste convenience centers <br />lease terms, which vary somewhat depending on site size, lease renewal date, etc." He would <br />like to see what this range is of sizes and costs. Rod Visser said that he would send this to <br />everyone. <br />This item was deferred. <br />