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Agenda - 20080415
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Agenda - 20080415
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8/21/2008 3:25:45 PM
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BOCC
Date
4/15/2008
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Agenda
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Minutes - 20080415
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\Board of County Commissioners\Minutes - Approved\2000's\2008
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Orange County Board of Commissioners Meeting AgendaPage 4 of 7 <br />systems in preparation for the audit and authorize the Chair to sign. <br />i.Orange County Speedway 2008 EMS Coverage Contract <br /> <br /> <br />The Board will consider approving a contract between the Orange County Emergency <br />Services Department and the Orange County Speedway management that provides for <br />Emergency Medical Services coverage at Speedway public events and authorize the <br />Chair to sign. <br />j.Bid Award: One (1) Recycling Truck for Recycling Operations to Serve <br /> <br />Multi-Family Residential Units <br /> <br />The Board will consider awarding a bid to Triad Freightliner of Greensboro, North <br />Carolina for one recycling truck for recycling operations to serve multi-family <br />residential units at a delivered cost of $132,403; and authorize the Purchasing Director <br />to execute the necessary paperwork. <br />k.Fiscal Year 2007-08 Budget Amendment #9 <br /> <br /> <br />The Board will consider approving budget, capital and grant project ordinance <br />amendments for fiscal year 2007-08. <br />l.Adoption of Reimbursement Resolution for the Office Building and Library <br /> <br /> <br />The Board will consider adopting a reimbursement resolution authorizing the County <br />to reimburse itself for non-general obligation bond project expenditures incurred for <br />the Office Building and Library capital project prior to the actual issuance of debt. <br />m.Change in BOCC Regular Meeting Schedule for 2008 <br /> <br /> <br />The Board will consider one change in the County Commissioners’ regular meeting <br />calendar for the year 2008. <br />5. Public Hearings <br /> <br />6. Regular Agenda <br /> <br />a.Potential UNC Landfill Gas Project – Update and Request to Proceed <br /> <br /> <br />The Board will receive an update from the County and UNC teams – the third and <br />final report as specified under the Memorandum of Understanding dated January 17, <br />2008 – on the development feasibility of a landfill gas to energy project on Eubanks <br />Road to benefit Carolina North, and to request BOCC authorization to proceed <br />towards final contract negotiations. <br />b.Water Conservation Priorities and Initiatives <br /> <br /> <br />The Board will receive the “Collaborative Water Conservation Strategies for Joint <br />Consideration by Carrboro, Chapel Hill and Orange County,” approve the resolution <br />http://www.co.orange.nc.us/OCCLERKS/080415.htm8/21/2008 <br /> <br />
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