Minutes - 20060627 - Laserfiche WebLink

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EMS-911 Center in the amount of $110,000; and authorized the Chair to sign, contingent upon staff and Attorney review. t. Authorize Acceptance of Potential Emergency Management Related Grants The Board authorized the Chair andtor Vice-Chair to accept grants on behalf of the entire Board that meets the criteria outlined in the agenda abstract; identified the Emergency Management Director as the Designated Agent for the grant (as applicable); identified the Emergency Management Specialist as the Paint of Contact for the grant (as applicable); authorized a budget amendment to incorporate grant funding for only the exercise grant; and authorized the Emergency Management Director to sign the reimbursement request forms associated with the provisions of the grant. u. Pyrotechnics Permit -Orange Speedway The Board approved a pyrotechnics permit for Orange County Speedway for July 1, 2006 (rain date of July 8, 2006); and authorized the staff to execute permits as needed. v. NC State Firemen's and Rescue Squad Annual Certification Roster The Board approved the certification roster for the fire marshal and assistant fire marshal to participate in the North Carolina State Firemen's Association for the year 2006 and authorized the Chair to sign. w. Lease Approval: Parks Operations Base The Board authorized the extension of the lease for the Parks Operations base through June 30, 2007 at a rental fee of $35,010 per year, pursuant to the lease agreement. x. Electronic Device RecyclinalReuse Policy for Solid Waste Convenience Centers The Baard approved a policy governing recycling and potential reuse of electronic devices to Solid Waste Convenience Centers and directed that staff provide an update of the operation of the new policy around December 2006 -January 2007. ~ Freedom House CJPP Contract Revision The Board amended the Criminal Justice Partnership Program (CJPP) contract with Freedom House Recovery Center and authorized the Chair to sign. z. Biological and Cultural Surveys of the Homestead Road Campus The Board authorized the solicitation of proposals for surveys of biological, cultural, and archaeological resources on the 33-acre Homestead Road Campus owned by Orange County and authorized the Manager to sign for an amount up to $15,000 to carry out the work. aa. Resolution Ta Support U.S. House Resolution 635 (Possible Impeachment of President George W. Bush) and Resolution to the North Carolina Legislature This item was removed and placed at the end of the consent agenda far separate consideration. uv. r~ua~.~i nvnuvv r~c-cv~n~~y - v~~aNc~ rn~~ .wn~a r~a~n~~~~y ~ ~a~~anw~~ rota The Board approved a request to rezone 10,431 square feet of land in the Chapel Hill Joint Planning Transition Area from Chapel Hill R-1 to Chapel Hill Residential-Special Standards- Conditional (R-SS-C). cc. NC Highway 57 Speedway Area Small Area Plan The Baard authorized public outreach meetings with property owners during June and July to begin the process of creating a Highway 57 Speedway Small Area Plan. Task force volunteers will be sought during the meetings, and at-large members and representatives from Durham and Person Counties will be recruited, with appointments to be made at the August 22°d BOCC meeting. dd. Eno Economic Development District (EDD1 Small Area Plan This item was removed and placed at the end of the consent agenda far separate consideration. ee. Amendments to the Orange County Stormwater Ordinance for Lands within the Neuse River Basin