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Chair Jacobs asked for an update from John Link on the water and sewer for Gravelly <br />Hill Middle School. <br />John Link said that Purchasing and Central Services Director Pam Jones will give bid <br />results on this and she said that they were able to get four bids today, and three were viable <br />and were within construction estimates. They run from $1.5 million to $2.1 million. The next <br />step is for the contractors to be certified by the County Engineer and they will bring back for <br />contract approval on May 4t". They will expedite the paperwork on this. <br />Chair Jacobs said that he would also like to work on the development of the assessment <br />project and when they do have customers in the EDD, they can tell them what to expect for the <br />rates. He would also like to revisit the Efland sewer system and its rates. <br />4. County Manager's Report <br />John Link read the consent agenda. <br />5. Items for Decision--Consent Agenda <br />A motion was made by Commissioner Halkiotis, seconded by Commissioner Faushee <br />to approve those items on the consent agenda as stated below: <br />a. Minutes <br />The Board approved the minutes from January 31, 2006 and February 16, 2006 as submitted by <br />the Clerk to the Board. <br />b. Appointments -NONE <br />c. Motor Vehicle Property Tax ReleaselRefunds <br />The Board approved the attached refund resolution, which is incorporated by reference, related <br />to 53 requests for motor vehicle property tax releases or refunds in accordance with North <br />Carolina General Statutes. <br />d. Budget Amendment #13 <br />The Board approved budget ordinance and grant project ordinance amendments for fiscal year <br />2005-06 far Department of Social Services, Health Department, and Department on Aging. <br />e. Renewal of Consolidated Agreement Between Health Department and NC Department <br />of Health and Human Services <br />The Board approved the agreement and authorized the Chair to sign the agreements and <br />assurances pending final review by staff and the County Attorney and earmarked funds from the <br />social safety net should federal funding cuts in health preparedness and health promotion <br />funding occur. <br />f. Impact Fee Reimbursement <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />g: Authorization of the RSVP (Retired and Senior Volunteer Program) 3 Year Renewal <br />Application and Agreement <br />The Board approved the RSUP resolution, 3-year application, and agreement and <br />authorized the Chair to sign application and Notice of Grant Award when received with the <br />understanding that the 3-year application does not affect the Orange County annual budgeting <br />process and can be terminated at any time based on Corporation for National and Community <br />Service handbook guidelines providing for advance notice in order to find another local sponsor. <br />VOTE ON CONSENT AGENDA: UNANIMOUS <br />ITEMS REMOVED FROM CONSENT AGENDA: <br />