Orange County NC Website
Browse       Search
<br />4. County Manager's Report <br />John Link asked about Commissioner Halkiotis' request far additional information on the <br />fund balance status of each school board. He asked if this was something the entire Board <br />would like to pursue, and if so, he would like to tell the school boards that the Board of County <br />Commissioners is interested in this information. The Board agreed. <br />5. Items far Decision--Consent Agenda <br />A motion was made by Commissioner Foushee, seconded by Commissioner Halkiotis to <br />approve those items on the consent agenda as stated below: <br />John Link read the consent agenda. <br />a. Minutes <br />The Board approved the minutes from February 23, 2006 Joint Meeting with the Town of Chapel <br />Hill and March 23, March 30, and April 10, 2006 Manager Search Process meetings, as <br />submitted by the Clerk to the Board. <br />b. Appointments <br />1) Alcoholic Beverage Control Board -Reappointments <br />The Board reappointed Thomas Heffner to a second full term and Passion Jones to a first <br />full term, to the Alcoholic Beverage Control Board. Both terms will expire June 30, 2009. <br />2) Board of Health -Reappointments <br />The Board reappointed Matthew Vizithum to a second full term and Sharon Freeland to a <br />first full term to the Board of Health. Both terms will expire June 30, 2009. <br />c. Interlocal Agreement between County and Towns on Taxation Collection <br />The Board approved an updated Interlocal Agreement between Orange County and the Towns <br />of Chapel Hill, Carrboro, and Hillsborough with regard to tax and revenue collection endeavors <br />on their behalf, subject to final approval by staff and the County Attorney. <br />d. Child Support Attorney Contract <br />The Board approved a contract with Coleman, Gledhill, Hargrave, and Peek to provide legal <br />representation for the Child Support Office and authorized the Chair to sign. <br />e. Cost Allocation Plan Contract <br />The Board approved a contract with MAXIMUS, INC. for the preparation of the County's Cost <br />Allocation Plan and authorized the Chair to sign. <br />f. Housing Rehabilitation Contract Awards <br />The Board awarded two housing rehabilitation contracts far the County's CDBG Scattered Site <br />Housing Rehabilitation Program to Triple J Construction Company and RGO Enterprises LLC. <br />q; Budget Amendment #14 <br />The Board approved budget ordinance and grant project ordinance amendments for fiscal year <br />2005-06 for Department on Aging, Emergency Management, Planning Department, Non- <br />Departmental-Critical Needs Reserve, and the Health Department. <br />h. Buckhorn Road EDDlGravelly Hill Water(Sewer Praiect -Relocating Mebtel Telephone <br />Service Lines from WaterlSewer Path <br />This item was removed and placed at the end of the consent agenda for separate consideration. <br />i. Child Day Care Facilities Zoning Text Amendments <br />The Board closed the public hearing and approved the attached ordinance consistent with the <br />Planning Board recommendation. <br />L Change in BOCC Regular Meeting Schedule <br />The Board amended its regular meeting calendar by moving the September 7, 2006 meeting to <br />September 12, 2006 at the F. Gordon Battle Courtroom and moving the September 12, 2006 <br />Work Session to September 14, 2006 at the Government Services Center. <br />k. Resolution Authorizing Installment Financing Contract for Equipment Purchases <br />