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A motion was made by Commissioner Halkiatis, seconded by Commissioner Gordan to <br />approve those items on the consent agenda as stated below: <br />a. Minutes <br />The Board approved the minutes as submitted by the Clerk to the Board for meetings an June <br />3, 8, 10, and 23. <br />b. Appointments <br />Southern Orange Senior Center Design Committee (SOSCDC) -One New <br />AppointmentThe Board appointed Lee Pavao to an additional At-Large seat on the <br />Southern Orange Senior Center Design Committee. <br />c. Establish Public Hearing Date on 2005 Schedule of Values <br />The Board established the public hearing on the "schedule of values" for the 2005 real property <br />revaluation on October 5, 2004 at 7:30 p.m. at the F. Gordon Battle Courtroom in Hillsborough. <br />d. Adopt Salary Schedule Reflecting Approved 2.0 Percent Cost of Living Increase <br />Effective October 11.2004 <br />The Board adopted a new salary schedule reflecting the 2.0 percent Cost of Living Increase for <br />employees that the Board budgeted and approved effective October 11, 2004. <br />e. Acceptance of Award from U.S. Department of Justice <br />The Board accepted an award from the U.S. Justice Department State Criminal Alien <br />Assistance Program (SCARP} in the amount of $27,614 for Orange County. <br />f. Contract with Hillsborough Medical for Jail Medical Services <br />The Board approved and authorized the Chair to sign the medical health care contract for <br />inmate medical services at the jail facility for fiscal year July1, 2004 thru June 30, 2005, subject <br />to final review by staff and the County Attorney. <br />g_ Contract with Chapel Hill Institute for Cultural and Spanish Language Education for <br />Employee Spanish Language Training <br />The Board approved and authorized the Chair to sign a contract with the Chapel hill Institute far <br />Cultural and Spanish Language Education (CHICLE} to provide six standard levels of Spanish <br />grammar and conversational Spanish training ranging from beginning to advanced, for Orange <br />County employees. <br />h. Contract Renewal -Removal of Scrap Tires <br />The Board approved and authorized the Chair to sign a contract renewal with Central Carolina <br />Holdings, LLC of Cameron, North Carolina for the removal of scrap tires. <br />i. Contract for Orange County Branch Library at McDougle School <br />The Board approved and authorized the Chair to sign a contractual agreement with the Chapel <br />Hill-Carrboro City Schools to continue public library services at the Charles and Lucille <br />McDougle Middle and Elementary Schools, subject to final review by staff and the County <br />Attorney. <br />L Smith Middle School Soccer Fields -Development and Joint Use Agreement <br />Amendment <br />The Board adopted an amendment of the revised agreement to remove language remaining <br />and considered to be redundant given the proposed design of the field lighting project. <br />k. Petitions for Addition to the NC Secondary Road System <br />The Board approved the request to add Trinity Lane, Ausling Way, Lake Orange Road <br />Extension, Lattimore Drive, Harold Latta Drive, Lemontree Lane, Orchard Place, Claverfield <br />Drive, and Red Fox Trail to the State-maintained Secondary Road System. <br />L Change in BOCC Regular Meeting Schedule <br />The Board approved changes in the County Commissioners' regular meeting calendar for the <br />year 2004, by adding a Comprehensive Plan Land Use Update and BOCC Guiding Principles <br />