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Minutes - 20070503
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Minutes - 20070503
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Last modified
8/14/2008 1:31:04 PM
Creation date
8/13/2008 2:50:34 PM
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BOCC
Date
5/3/2007
Document Type
Minutes
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Agenda - 05-03-2007-
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\Board of County Commissioners\BOCC Agendas\2000's\2007\Agenda - 05-03-2007
Agenda - 05-03-2007-10a
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Agenda - 05-03-2007-10b
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Agenda - 05-03-2007-10c
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Agenda - 05-03-2007-10d
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Agenda - 05-03-2007-11a
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Agenda - 05-03-2007-11b
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Agenda - 05-03-2007-3a
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Agenda - 05-03-2007-3b
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Agenda - 05-03-2007-3c
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Agenda - 05-03-2007-3d
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Agenda - 05-03-2007-4a
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Agenda - 05-03-2007-4b1
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Agenda - 05-03-2007-4b2
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\Board of County Commissioners\BOCC Agendas\2000's\2007\Agenda - 05-03-2007
Agenda - 05-03-2007-4b3
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Agenda - 05-03-2007-4b4
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Agenda - 05-03-2007-4b5
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Agenda - 05-03-2007-4c
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Agenda - 05-03-2007-4d
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Agenda - 05-03-2007-4e
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Agenda - 05-03-2007-4f
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Agenda - 05-03-2007-4g
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\Board of County Commissioners\BOCC Agendas\2000's\2007\Agenda - 05-03-2007
Agenda - 05-03-2007-5a
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Agenda - 05-03-2007-6a
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\Board of County Commissioners\BOCC Agendas\2000's\2007\Agenda - 05-03-2007
Agenda - 05-03-2007-6b
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\Board of County Commissioners\BOCC Agendas\2000's\2007\Agenda - 05-03-2007
Agenda - 05-03-2007-6c
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Agenda - 05-03-2007-FolUp
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\Board of County Commissioners\BOCC Agendas\2000's\2007\Agenda - 05-03-2007
S Housing - Development Agreement Orange Co and Affordable Rentals Ins $140,000
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\Board of County Commissioners\Contracts and Agreements\General Contracts and Agreements\2000's\2007
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<br />remember talking about this as an element of transportation and he does not see it mentioned. <br />He asked if there were any programs. <br />Pat Sprigg said that there are a lot of programs out there that address this, and that is <br />why transportation was the number one category of interest. <br />Jerry Passmore said that there is a specific program by AARP called 55 Alive, and it is <br />defensive driving classes that are provided for seniors. <br />4. Consent Agenda <br />A motion was made by Commissioner Jacobs, seconded by Commissioner Foushee to <br />approve those items on the consent agenda as stated below: <br />a. Minutes <br />The Board approved the minutes from March 27 and 29, 2007 as submitted by the Clerk to the <br />Board. <br />b. Appointments <br />(1 ~ Carrboro Planning Board -Reappointment <br />The Board reappointed David Clinton to the Carrboro Planning Board. <br />(2) Human Relations Commission -Reappointments <br />The Board reappointed Sabrina Covington-Farrar, Josephine Harris, Carolyn Inkenberry, <br />and Jae Nanney to the Human Relations Commission to full terms ending June 30, 2010. <br />(3) Oranae County Plannina Board -Reappointments <br />The Board reappointed Jeffrey Schmitt and Michelle Kempinski to the Orange County <br />Planning Board to full terms ending March 31, 2010. <br />(4} Recreation and Parks Advisory Council -Reappointments <br />The Board reappointed Rabb English, Denise Dickenson, Keith Bagby, and Church <br />Hobgood to the Recreation and Parks Advisory Council to full terms ending March 31, 2010. <br />(5j Commission for Women -Reappointments <br />The Board reappointed Florence Glasser, Meghan Morris, and Veronica Wright to the <br />Commission for Women to full terms ending March 31, 2010. <br />c. Cost Allocation Plan Contract <br />The Board approved a contract for the preparation of the County's 2006 Cost Allocation Plan <br />with Tim McKinnie & Associates, Inc. and authorized the Chair to sign. <br />d. 2Q07 Audit Contract <br />The Board awarded a contract for the provision of audit services for the fiscal year ending June <br />30, 2007 to McGladrey & Pullen and authorized the Chair to sign. <br />e. Consolidated Housina Plan Annual UpdatelHOME Program <br />The Board adopted resolutions, which are incorporated by reference, approving the 2007 <br />Consolidated Housing Plan Annual Update and the proposed HOME Program Activities for <br />2007-2008 and authorized the Manager to implement the HOME Program as approved by the <br />BOCC including the ability to execute agreements with partnering non-profit organizations after <br />consultation with the County Attorney. <br />f. Application for Emergency Management Performance Grant (EMPG1 <br />The Board approved applying for a grant from the Sate Emergency Management Agency to <br />help support the County emergency management program. <br />,g_ Approval of Capital Funding Request for C.W. Stanford Middle School <br />The Board approved a capital funding request from Orange County Schools to replace air <br />handlers at C. W. Stanford Middle School and the corresponding capital project ordinance. <br />VOTE ON CONSENT AGENDA: UNANIMOUS <br />
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