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The Board approved budget ordinance and grant project ordinance amendments for fiscal <br />year 2005-06 for Department of Social Services, Department an Aging, Miscellaneous, Library <br />Services, and Emergency Management. <br />e. Approval of 2005 Jury Commission Compensation <br />The Board approved the amount of compensation to be paid to the 2005 Jury Commission <br />at $6,000 for each of the three Jury Commissioners. <br />f. Change in BOCC Regular Meeting Schedule <br />The Board amended its regular meeting calendar by: <br />- adding a closed session on Thursday, February 23, 2006 at 6:00 p.m. at the <br />Government Services Center {prior to the 7:30 p.m. joint meeting with the Town of <br />Hillsborough at GSC) for the purpose of: "to consider the qualifications, competence, <br />character, fitness, conditions of appointment, or conditions of initial employment of an <br />individual public officer or employee or prospective public officer or employee" NCGS <br />143-318.11(a)(6}; <br />- changing the date of the County Attorney's annual evaluation from April 20, 2006 to <br />Monday, May 22, 2006 at 5:30 p.m. at the Government Services Center in <br />Hillsborough, N. C. (Prior to the 7:30 p.m. Quarterly Public Hearing at F. Gordon Battle <br />Courtroom in Hillsborough, North Carolina}; <br />- and adding a joint dinner meeting with the Affordable Housing Advisory Board on <br />Thursday, April 20, 2006 at 5:30 p.m. at the Government Services Center {Prior to the <br />7:30 p.m. BOCC Work Session at Government Services Center}. <br />g, Town of Hillsborough Request for Cates Creek Outfall Sewer Easement Across <br />County Property <br />The Board approved granting the easement in principal; and directed staff to work with <br />the Town to develop easement agreement language that protects the County's interests in <br />preserving and/ar repairing existing infrastructure and minimize disruptions to the operation of <br />the County's tenant; and authorized the Chair to execute the easement when it has adequately <br />addressed the County's interest. <br />h. BOCC Contribution for the Orange County Jazz Festival <br />The Board approved providing financial assistance for the Department's third annual "Cool <br />Jazz" Festival held at River Park in Hillsborough. <br />i. Lease Extension for High`~7ay 57 Solid ~~~'aste Con~~enience Center <br />The Board approved a bi-monthly (renewable 2-month terms} lease for property that is the <br />current site of the solid waste convenience center on Highway 57 pursuant to the terms and <br />conditions cited herein; and authorized the Chair to sign. <br />j. Lease Extension for Senior Center at the Galleria <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />k. Legal Advertisement for Joint Quarterly Public Hearing -February 27, 2006 <br />The Board approved the legal advertisement {attachment 1}for items to be presented at the <br />Joint Board of County Commissioners/Planning Board Quarterly Public Hearing scheduled for <br />February 27, 2006. <br />I. Resolution of Support for Town of Hillsborough Crosswalk Improvements <br />The Board approved a resolution supporting the Tawn of Hillsborough's plans to pursue <br />improvements to various Department of Transportation and Tawn maintained crosswalks and <br />authorized the Chair to sign. <br />ORANGE COUNTY BOARD OF COMMISSIONERS <br />A RESOLUTION OF SUPPORT FOR VARIOUS <br />TOWN OF HILLSBOROUGH CROSSWALK IMPROVEMENTS <br />