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Minutes - 20050623
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Minutes - 20050623
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Last modified
8/14/2008 2:37:33 PM
Creation date
8/13/2008 2:33:36 PM
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BOCC
Date
6/23/2005
Document Type
Minutes
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Agenda - 06-23-2005 - Agenda
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\Board of County Commissioners\BOCC Agendas\2000's\2005\Agenda - 06-23-2005
Agenda - 06-23-2005-5a
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RES-2005-055 Opposing NC Senate Bill 951 Public Private Solid Waste Collection
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\Board of County Commissioners\Resolutions\2000-2009\2005
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This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />h. CJPP 2004-2005 Service Continuation Contract Amendments <br />The Board amended the Criminal Justice Partnership Program {CJPP) contracts with <br />Project Turn Around (PTA) and Freedom House Recovery Center and authorized the Chair to <br />sign. <br />i. OWASA Requested Sewer Easement Across County-Owned Property in <br />Carrboro <br />The Board directed staff to prepare the documents necessary to assign the requested <br />easement to OWASA under the signature of the Chair, and developlevaluate strategies <br />necessary to preserve the lot as permanent open space for Board approval. <br />L Schools Adequate Public Facilities Ordinance (SAPFOI-Approval of 2005 <br />SAPFOTAC Recommendations <br />This item was removed and placed at the end of the consent agenda far separate <br />consideration. <br />k. Contract with Town of Hillsborough for Level III Fire Inspections <br />The Board approved the proposed agreement with the Town of Hillsborough for a period <br />of six months, and authorized the Chair to sign it, subject to final review by staff and the County <br />Attorney. <br />I. Budget Amendment #14 <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />m. Resident Caretaker for Little River Regional Park <br />The Board approved the proposed resident caretaker arrangement as outlined in the <br />abstract, and authorized staff to employ a Resident Caretaker (temporary part-time) and enter <br />into a residence agreement with that temporary employee, subject to the County Attorney's <br />review, to serve as Little River Park Resident Caretaker. <br />n. Proclamation Adopting the National Incident Management System iNIMS) as <br />the Countywide Incident Management System for Response to All-Hazards <br />The Board adopted the NIMS proclamation; directed staff to ensure to the extent <br />possible that all response organizations that receive funding from the County through direct <br />operations or through contracts utilize the NIMS Incident Command System format when they <br />train, respond, and exercise; and direct staff to ensure to the extent possible all response <br />organizations that operate under franchise agreements for the provision of convalescent <br />transport services utilize the NIMS Incident Command System when they train, respond, and <br />exercise. <br />o. Approve Updatina the Master Aaing Plan (M.A.P.] for Years 2006-2010 <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />~ Petition for Addition of High Ridge Road and Rolling Meadow Drive to the NC <br />Secondary Road System <br />This item was removed and placed at the end of the consent agenda far separate <br />consideration. <br />rte. Agreement for Southern Human Services Center Public Art Protect <br />The Board authorized the Manager to sign the Southern Human Services Center Public <br />Art Agreement with artist Sarah Craige contingent upon final review by staff and the County <br />Attorney. <br />r. Authorization to Exercise Lease Extension: Parks Operations Base <br />
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