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f. Endorsement for Trading Path Association National Endowment for the <br />Humanities Grant <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />g, Resolution Confirming Appointment of Orange Person Chatham (OPC) Area <br />Director <br />The Board adopted a resolution, which is incorporated by reference, confirming the <br />appointment of the next OPC Area Director, Judy R. Truitt, and authorized the Chair to sign. <br />h. Resolution Authorizing the Orange Person Chatham tOPC}Area Authority to <br />Purchase Real Property <br />The Board adopted a resolution, which is incorporated by reference, that allows the OPC <br />Area Authority to exercise its option and acquire and hold title to real property currently under <br />lease and authorized the Chair to sign. <br />i. Forest Service Contract for Fiscal Year 2005-06 <br />The Board approved the annual agreement between Orange County and the North <br />Carolina Department of Environment and Natural Resources (DENR} for protection, <br />development, reforestation, management, and improvement of farestlands located in the <br />County, subject to final review by staff and the County Attorney, and authorized the Chair to <br />sign the agreement. <br />L Bid Award: Construction of Recycling Center at Hampton Pointe <br />The Board awarded a bid to Mainline Contracting, Inc of Durham, North Carolina for a <br />total of $115,500 to construct a recycling center at The Home Depot at the Hampton Pointe <br />shopping center in Hillsborough, and authorized the Purchasing Director to execute the <br />necessary paperwork. <br />k. Bid Award: Picnic Shelter at Efland Cheeks Community Center <br />The Board awarded a bid to Patriot Builders of Hillsborough, North Carolina to furnish <br />and install an Enwoad 20' x 28' wired picnic shelter, and authorized the Purchasing Director to <br />execute the necessary paperwork. <br />I. Bid Award: Landfill Compactor for Orange County Landfill <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />m. Approval of Social Services Request to Utilize Funds Appropriated for Day <br />Care <br />The Board approved a request to release appropriated day care funds in the amount of <br />$50,000 to Social Services so that the Department can provide subsidy to additional families on <br />the day care waiting list under policies developed by the Social Services Board. <br />n. Contribution to Ronald Aycock Scholarship Fund <br />The Board appropriated $1,000 from the Commissioner's Contingency as a contribution <br />to the Ronald Aycock Scholarship Fund. <br />o. Classification Plan Amendment -Add Class of EMS Operations Manager <br />The Board amended the Classification and Pay Plan to add the new class of EMS <br />(Emergency Medical Services} Operations Manager at Salary Grade 20. Salary Grade 20 has a <br />hiring range of $42,954 - $55,811. <br />~ Housing Rehabilitation Contract Awards <br />The Board awarded one contract far the County CDBG Scattered Site Housing <br />Rehabilitation Program to William Lang Construction Co. in the amount of $34,770 for 108 <br />Glossop Circle, Carrboro; and two housing rehabilitation contracts for the CDBG Housing <br />Rehabilitation Program administered by the County for the Town of Chapel Hill to Structure <br />Building Company in the amount of $18,120 and $45,685 for 400 McDade Street, Chapel Hill <br />and 309 Mitchell Lane, Chapel Hill. <br />