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This amendment to the interlocal agreement extends the term through June 30, 1998. The <br /> agreement would be self-renewing thereafter unless a member government signals its intent to withdraw <br /> by January 31 prior to the start of a new fiscal year. <br /> 9 ITEMS FOR DECISION - REGULAR AGENDA <br /> A. STONEY CREEK BASIN SMALL AREA PLAN IMPLEMENTATION (8:15-8:30) <br /> The Board will consider proposed amendments to the Land Use Element of the <br /> Comprehensive Plan, Zoning Atlas, Zoning Ordinance and Subdivision Regulations for implementation <br /> of the Stoney Creek Basin Small Area Plan. Please call Gene Bell at extension 2589 for more <br /> information. <br /> B. 1996-97 AUDIT PROPOSAL AND CONTRACT (8:30-8:45) <br /> This contract will provide audit services for the fiscal year ending June 30, 1997. The <br /> recommendation is to award the contract to Deloitte &Touche, LLP, in an amount not to exceed <br /> $56,300. <br /> C. RECOGNIZING HEROISM POLICY (8:45-9:00) <br /> The Board of Commissioners has recommended that the County's policy on recognizing <br /> heroic acts be refined and the EMS Advisory Council has developed a policy of review criteria for acts of <br /> heroism, identifying several levels of awards. <br /> D. MEMBERSHIP IN T!E GREATER TRIANGLE REGIONAL COUNCIL (9:00 - 9:10) <br /> This item was tabled at the March 18 board meeting. The next council meeting is June 11. <br /> E BID AWARD= PUBLIC WORKS PAVING PROJECT (9:10-9:20) <br /> Bids were opened on April 29, 1997. Blythe Construction, Inc. was the lowest of three bids. <br /> The recommendation is to award a bid and approve a contract with Blythe Construction, Inc. for paving <br /> • pursuant to Alternate #3 in the bid submitted April 29, 1997 in an amount not to exceed $176,800. <br /> F. <br /> RIVER PA (9:20-9:40) <br /> The County Commissioners will hear a report on the progress of developing a park scope and <br /> plan for the area south of the new courthouse. <br /> G LEASE RENEWAL -STATE QE NORTH CAROLINA TOWER SITE QH ENO MOUNTAIN <br /> (9:40-9:50) <br /> The State has expressed a desire to renew the lease for forty (40) years for the <br /> communications tower site only. They no longer need the fire tower. As a condition of the proposed <br /> lease, the State will remove the fire tower. <br /> H, VOTING DELEGATE FOR IBE 1297 NACQ ANNUAL CONFERENCE (9:50-10:00) <br /> It would be appropriate for the County Commissioners to designate a voting delegate for the <br /> NACo conference in Baltimore July 11-15. <br /> 10. REPORTS <br /> A EFLAND CHEEKS COMMUNITY SCHOOL PARK (10:00-10:20) <br /> The County Commissioners will receive a report on the park design for the Efland-Cheeks <br /> Community School Park. <br /> 11.. APPOINTMENTS <br /> The Board will consider making an appointment to the OWASA Board of Directors. <br /> L MINUTES <br /> 13. CLOSED SESSION <br /> ATTORNEY-CLIENT PRIVILEGE. AUTHORITY: Cis SECTIONS 143-318.11(Al(3) (10:20-) <br /> • 14. ADJOURNMENT <br />