Orange County NC Website
Browse       Search
The Baard approved the minutes as submitted by the Clerk to the Board for the Regular <br />Meeting on March 16, 2004 and the JPA Public Hearing an March 29, 2004. <br />b. Appointments -None <br />c. 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 />d. Increase ABC Board Member and Board Chair Stipends <br />The Board increased the monthly stipend for the ABC Baard members to $75 ($900 <br />annually) and ABC Board Chair to $125 {$1,500 annually) effective July 1, 2004. <br />e. First Step in Authorization of Two-Thirds Net Debt Reduction Bonds <br />The Board adapted a resolution, which is incorporated by reference, formally making a <br />preliminary determination to proceed with the County's issuance of two-thirds net debt reduction <br />bonds. <br />f. Bid Award: Multi-Family Recycling Truck far Recycling Operations <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />c,~. Bid Award: Mid-Size Tractor & Attachments for Recreation <br />The Board awarded bid number 1375 to Byrd Tractor Co. of Burlington, North Carolina <br />at a total delivered cost of $41,326 for amid-sized tractor with hydrostatic drive and attachments <br />to be used by Recreations & Parks and authorized the Purchasing Director to execute the <br />necessary paperwork. <br />h. Contract Award - Piaav Back of Bid for Four Ambulances <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />i. Renewal of Food Waste Collection Contract <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />L Pyrotechnics Approval: Blue Cross Blue Shield Family Day <br />The Board approved a pyrotechnics permit for Blue Cross/Blue Shield Family Day 2004 <br />on Saturday, June 5, 2004, contingent upon final approval of the set-up by the Acting <br />Emergency Management Director ar his designee. <br />k. Acceptance of Emergency Management Grant Program Funding <br />The Baard accepted a grant from the State Emergency Management Agency to help <br />support the County program and authorized the Manager to sign. <br />I. Community Development Block Grant Award -Housing Rehabilitation <br />Program <br />The Board approved the execution of the Grant Agreement; Funding Approval Form; <br />Signatory Form and Certification cards; Performance Based Contract and Resolution for the FY <br />2004 Community Development Black Grant Award; and approved the Resolution giving <br />signatory authority to the Chair. <br />m. Scheduling a Public Hearing on Establishing the Orange-Person-Chatham <br />Local Management Entity f LME1 <br />The Board scheduled a public hearing on June 8, 2004 during it's regularly scheduled <br />meeting to receive public comment before entering into an Interlacal Cooperation Agreement <br />{ICA) to form athree-county public entity to serve as the Local Management Entity (LME) far <br />ensuring mental health, developmental disability, and substance abuse services {MH, DD, SA) <br />in the Orange, Person, and Chatham County catchment area <br />n. Re-establishment of the Orange Book <br />The Board approved phase I, to re-create and produce the "Orange Book", an <br />information and referral guide of local human services agencies. <br />