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~ Budget Amendment #1 <br />The Board approved budget and grant project ordinance amendments for fiscal year 2Q04-05 <br />for Baard of Elections, Solid Waste Enterprise Fund, Orange County Animal Shelter Fees, <br />Department on Aging, Scattered Site Housing Rehabilitation Program Grant Project, and <br />Emergency Telephone System Fund. <br />~ Refinancing BB&T Installment Purchase Agreement <br />The Baard adapted a resolution, which is incorporated by reference, and approved a <br />modification agreement with BB&T and authorized the Chair and Finance Director to sign. <br />r. Minutes Preparer Agreement <br />The Board approved and authorized the Chair to sign atwo-year agreement between the <br />County of Orange and Becky Butler for the preparation of BOCC meeting minutes. <br />s. Renewal Agreement with Chapel Hill Training and Outreach, Inc. and Health <br />Department for Dental Services for Head Start <br />The Board approved and authorized the Chair to sign a renewal agreement far Health <br />Department provision of dental services for the Head Start Program children offered by Chapel <br />Hill Training and Outreach, Inc., subject to final review by staff and the County Attorney. <br />t. Contract Between CHCCS. OCS, and Health Department for School Nurses <br />The Board approved and authorized the Chair to sign the contracts between CHCCS, OCS and <br />the Health Department for School Nurse Funding subject to final review by staff and the County <br />Attorney. <br />u. Agreement Renewal with Respite Care Providers and the Department on Aging <br />The Board authorized the Manager to sign agreements for respite care providers, subject to <br />final review by staff and the County Attorney. Such authorization shall not exceed the amount <br />budgeted for this function in the operating budget for the Department on Aging. <br />y. Continuation Agreement with the Town of Chapel Hill for Senior Recreation Services <br />The Board approved a continuation Agreement with the Town of Chapel Hill to provide funding <br />in the amount of $46,697 for senior recreation programs on behalf of the Town's Parks and <br />Recreation Department and authorized the Manager to sign. <br />w. Purchase of Twa Trucks for Rural Curbside Recycling Program <br />The Board authorized the purchase of two additional units from bid number 248 that was <br />awarded to Carolina Environmental Systems of Kernersville, North Carolina at a delivered cast <br />of $287,178 for two units; and authorized the Purchasing Director and Finance Director to <br />execute all necessary paperwork associated with the acquisition and financing of the two trucks. <br />VOTE ON CONSENT AGENDA: UNANIMOUS <br />ITEMS REMOVED FROM CONSENT AGENDA <br />k. County Work First Designation and Establishment of Planning Committee <br />The Board considered approving plans to continue operating a Standard Work First program <br />in Orange County and to appoint a committee to update the two-year plan. <br />Commissioner Gordon asked why there are so many members on this committee. Social <br />Services Director Nancy Costan said that the state recommends a very broad advisory group. <br />A motion was made by Commissioner Gordan, seconded by Commissioner Halkiotis to <br />approve plans to continue operating a Standard Wark First program in Orange County and to <br />appoint a committee to update the two-year plan. <br />VOTE: UNANIMOUS <br />m. Assignment of the Adams Tract Purchase Contract to the Town of Carrboro <br />The Board considered authorizing the assignment of the signed contract far purchase of the <br />Adams property to the Town of Carrboro for the Town's anticipated purchase of the land on or <br />before September 3Q, 20Q4. <br />