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The Board approved alease for Suite 1O5at5Q1 West Franklin Street, Chapel Hill, NCto o == <br /> Brokerage Resource, Inc. for$1,1OOOO per month and tax*e-iO-|ieUof$1OD per month. <br /> y. Bid Award— Leachate Collection Piping <br /> The Board awarded a bid for Leachabe Collection Piping for$2@,241.33. <br /> Z. Bid Award —Orange Count Landfill Phase 4 Construction Geosynthetics <br /> The Board awarded a bid for Phase 4 Construction - Geosynthetics at the Orange County <br /> Landfill to Clary Hood' Inc. of Kissimmee, Florida in the amount of$346,000 and authorized the <br /> Purchasing Director to execute the necessary paperwork, and authorized the County Manager to <br /> execute change orders aa may be necessary during the course of the installation, to the extent project <br /> funds are available for this vvPdx. <br /> Other bids received are listed below: <br /> Reynolds - $482.5DO <br /> Clary Hood -$340,OOO <br /> Plastic Fusion - $45O.479 <br /> Serrot International, Inc. -$457.8O0.00 <br /> aa. Bud-get Amendment#13 <br /> The Board approved budget ordinance amendments, grant project o[diDanoe, andaoapito| <br /> project ordinance for fiscal year 1999-2000. <br /> bb. Adoption of 2000-2001 Grant and Capital Projec Ordinances <br /> The Board approved grant project Ordinanmyaandme|ectedcapita| p 'eotnrdinonoeoin <br /> accordance with the actions taken by the Board of Commissioners at the June 20, 2000 budget work <br /> session. <br /> cc. Chan-ge in Board of Commissioners' Meeting Schedule <br /> The Board approved a change in the Board of Commissioners' meeting schedule to change <br /> the joint meeting with the two school boards from September 21. 2O8Oto September 25, 2ODD. <br /> VOTE ON THE CONSENT AGENDA: UNANIMOUS <br /> ITEMS REMOVED FROM THE CONSENT AGENDA <br /> b. Minutes <br /> A motion was made b»��m0i�aioO�rseconded by {�ommiSsioner Jacobs to <br /> -, Gordon,� � <br /> approve the highlighted draft of the minutes for March 21 and the minutes for March 23rd the <br /> changes as shown on the green sheet. <br /> NOTE: UNANIMOUS <br /> rn. Contract for Orange Count VideoProduction <br /> The Board considered approving a contract with Horizon Video Productions, Inc. to produce a <br /> 10-12 minute video about Orange County's departments and services to be presented at new employee <br /> and board and commission orientation sessions, to citizens on cable access television, and to <br /> cQrnrnUDitv, Civic, and educational groups. <br /> Commissioner Brown said that her interest in this was that the Commissioners have not had <br /> any opportunity bo discuss it and what it would belike. She would either like bz hold this item and the <br /> next item to have a presentation on it, or to put some very specific language in the contract specifying <br /> when the Commissioners would be part of the review process. <br /> Commissioner Jacobs said that there were three separate communication efforts going on —a <br /> message ho the people, aO update of the web site, and this video. He does not see that these three are <br /> iO any way coordinated and he would like hm see itbe a coherent message. <br /> Commissioner Gordon said that there could be some language added to say that the video, <br /> the web site, and the message to the people would articulate a common and coherent theme and <br /> message. Also, the Board of Commissioners would approve the effort at key intervals to be identified by <br /> the Commissioners. This common theme is specified in the Strategic Communications Plan. <br /> Commissioner Brown suggested having a presentation on both of the project ooncepto—the <br /> web site design and the Video—by the proposed companies so that the Commissioners could see what <br /> ll <br />