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Orange County Board of County Commissioners Meeting Agenda - June 5, 2001Page 4 of 5 <br />three (3) Medicaid Caseworkers <br />The Board will consider an agreement renewal with UNC Hospitals for three <br />hospital based Medicaid intake caseworkers for fiscal year 2001-2002. <br />u. No-fee License Agreement for Carrboro Plaza Recycling Center <br />The Board will consider an agreement with Carrboro Belman, SC, LP, for a <br />10-year, no fee lease for a recycling drop-off center at Carrboro Plaza. <br />v. Renewal of Interlocal Agreement for Household Hazardous Waste <br />Acceptance <br />The Board will consider renewing an interlocal agreement with Chatham, <br />Durham and Wake counties, and the City of Durham, for the cooperative <br />collection of household hazardous wastes. <br />w. Declaration of Restrictions on Landfill Property <br />The Board will consider a declaration to satisfy a requirement of State <br />Administrative Code to indicate that there has been a transfer of landfill <br />ownership from the three governments comprising the landfill owners group <br />to Orange County. <br />x. Contract Renewal for Property Management Services: 501 W. <br />Franklin St. <br />The Board will consider renewing a contract with ESM Associates, Chapel <br />Hill, for property management services at 501 W. Franklin St., in the amount <br />of 6 percent of gross rent, for the 2001-2002 fiscal year. <br />y. Lease Renewal: Brokerage Resources, 501 W. Franklin St., Suite 105 <br />The Board will consider renewing a lease with Brokerage Resources, Inc. at <br />501 W. Franklin St., in the amount of $13,680 and taxes in-lieu of $1,200, for <br />fiscal year 2001-2002. <br /> <br />9. ITEMS FOR DECISION - REGULAR AGENDA <br />a. Appointments <br />(8:20-8:30) <br />The Board will consider appointments to the Chapel Hill Board of <br />Adjustment, Communities-in-Schools Board and the Hillsborough Planning <br />Board. <br />b. Contracts with Cherry, Bekaert & Holland for Financial Auditing <br />Services <br />(8:30-8:45) <br />The Board will consider approving contracts with Cherry, Bekaert & <br />Holland, LLP, for audit services and for assessment and initial <br />implementation services associated with Governmental Accounting <br />Standards Board (GASB) Statement 34. <br />c. Outline of Efland Sewer System Issues Related to Extensions to <br />Undeveloped Properties <br />(8:45-9:15) <br />The Board will consider a course of action regarding requests for extension <br />to undeveloped properties served by the Efland sewer system. <br />d. RFP Award: Needs Assessment for Consolidated Communications <br />System and Network Design Services <br />(9:15-9:30) <br />The Board will consider awarding an RFP to CTA of Lynchburg, Va., for a <br />needs assessment for a consolidated communications system and network <br />design services for EMS, in the amount of $57,326 for phase 1. <br />e. Whitted and Northern Center HVAC Options Report and <br />Authorization to Solicit RFP for Design Services <br />(9:30-9:50) <br />The Board will hear a report on the HVAC systems at the two facilities and <br />consider releasing RFP documents for HVAC system design work. <br />f. Authorization to Pursue RFP for Acquisition of Business System <br />http://www.co.orange.nc.us/OCCLERKS/010605.htm10/17/2012 <br /> <br />