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This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />~ RFP Award - GIS Map Display Software System <br />The Board awarded an RFP to Sprint of Hickory, North Carolina in the amount of <br />$43,484.23, and authorized the Purchasing Director to execute the appropriate paperwork. <br />r. Bid Award - CNG Fueling Station <br />This item was removed and placed at the end of the consent agenda far separate <br />consideration. <br />s. Bid Award: Blasting Services for Landfill <br />This item was removed and placed at the end of the consent agenda far separate <br />consideration. <br />t. Bid Award: Self Propelled Front Mount Street Broom for Landfill <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />u. Lease Renewal: Moody Building -103 Laurel Avenue, Carrboro <br />The Board approved the lease renewal for the Moody Building through June 30, 2008 <br />under the terms and conditions as stated; and authorized the Chair to sign on behalf of the <br />Board. <br />v. Lease Renewal: Probation and Parole at 103 Laurel Ave.. Carrboro <br />The Board approved the three-year lease renewal through June 30, 2008 at the rate <br />cited herein, and authorized the Chair to sign on behalf of the Board. <br />w. Pyrotechnics Approval: Blue Cross Blue Shield Family Day <br />The Board approved the pyrotechnics permit for Blue Crass/Blue Shield Family Day <br />2005 on Saturday, June 4, 2005 contingent upon final approval of the set up by the Emergency <br />Management Director or his designee. <br />x. Petitions for Addition of Jomali Drive (ext.), Zapata Lane and Tanya Drive (ext.) <br />to the NC Secondary Road System <br />The Board approved the requests to add Jomali Drive {extension}, Zapata Lane, and <br />Tanya Drive (extension} to the State Secondary Road System. <br />}~ Schools Adequate Public Facilities Ordinance (SAPFO) -Approval of 2005 <br />SAPFOTAC Recommendations <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />z. Change in BOCC Regular Meeting Schedule <br />The Board amended its regular meeting calendar for the year 2005 by adding two public <br />hearings; Wednesday, August 24, 2005 at the Southern Human Services Center and <br />Wednesday, August 31, 2005 at the F. Gordon Battle Courtroom; and adding a special meeting <br />(work session) on Monday, May 23, 2005 at 5:30 p.m. at the Government Services Center to <br />discuss EMS/Fire/Rescue Squad issues and the county's position on proposals regarding <br />development on the Jordan Lake watershed. <br />VOTE ON CONSENT AGENDA: UNANIMOUS <br />ITEMS REMOVED FROM CONSENT AGENDA <br />e. Grant Agolication to NCACC far Emolovee Wellness Program Funding <br />The Board considered endorsing the County's grant application to the North Carolina <br />Association of County Commissioners (NCACC) Risk Management Pool far Employee Wellness <br />Program funding. <br />Health Director Rosemary Summers said that this grant proposal is for an employee <br />loans program for County employees. It is a collaborative effort between Healthy Carolinians of <br />the Orange County Health Department and the Personnel Department. The North Carolina <br />