Minutes - 20060627 - Laserfiche WebLink

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The Board incorporated amendments in the Orange County Stormwater Ordinance to conform to requirements of the North Carolina Department of Environment and Natural Resources {DENR) for counties within the Neuse and Tar-Pamlico River Basins. ff. Approval of Proposed Lease Agreement with OPC at Northside This item was removed and placed at the end of the consent agenda for separate consideration. g,~Autharizatian to Release One-Time Supplemental Funding to OPClLME to Facilitate Divestiture of Orange County Outpatient Services The Board authorized the release of a one-time County supplemental appropriation in the amount of $131,797 to OPCtLME to facilitate the divestiture {transfer) of the Northside Adult and Child Outpatient Clinics in Chapel Hill and the Family Counseling Center in Hillsborough services to the Caring Family Networks {CFN) and authorized the County Finance Director to release the funds to OPC in anticipation of the requisite budget amendment. hh. Budget Amendment #17 This item was removed and placed at the end of the consent agenda for separate consideration. ii. Adoption of Resolution Authorizing OPClLME to Acauire Real Property in Orange County The Board adopted a resolution, which is incorporated by reference, that provides consent for the OPC/LME to enter into a financing agreement for the acquisition of real property. ji Approval to Enter into a Proposed Contract with The Town of Carrboro far Interim Provision of Limited Animal Control Services The Board approved a County response to a request from the Town of Carrboro to provide limited Animal Control Services within the Town for a period beginning June 19, 2006 and ending no later than October 1, 2006. Final approval of the County's proposed agreement for interim provision of select service will depend upon formal acceptance by the Town of Carrboro. VOTE ON CONSENT AGENDA: UNANIMOUS ITEMS REMOVED FROM CONSENT AGENDA: b2. Boards Caunty Commissioners Serve On The Board considered the list of boards and commissions on which the Board of County Commissioners members serve and selected those boards on which the BOCC wishes to continue serving. Commissioner Gordon said that she would be willing to serve as the Board liaison for the Advisory Board on Aging, the Rural Planning Organization as a member {starting in October), and the alternate for the Space Needs Study Group. A motion was made by Commissioner Gordan, seconded by Commissioner Halkiotis to approve the list of boards and commissions on which the Board of County Commissioners members serve with the proposed changes. VOTE: UNANIMOUS k. Contract Renewal with Morgan and Associates for Faith Community Coordinator The Board considered renewing a contract with Morgan and Associates for the development of partnerships with various faith communities focusing on improved job retention for Work First participants and authorizing the Chair to sign.