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r /999 <br /> VOTE: UNANIMOUS <br /> 8. ITEMS FOR DECISION -CONSENT AGENDA <br /> A motion was made by Commissioner Halkiotis, Commissioner Jacobs to adopt those items on <br /> the Consent Agenda as stated below: <br /> a. Minutes <br /> This item was removed and placed at the end of the Consent Agenda. <br /> b. Lease Renewal - Bradshaw Quarry Road Solid Waste Convenience Center <br /> This item was removed and placed at the end of the Consent Agenda. <br /> C. Bid Award - Electrical Work to Make Stanford Middle School Generator Ready <br /> This item was removed and placed at the end of the Consent Agenda. <br /> d. Professional Services Authorization - Design of Ceiling Replacement and Relighting <br /> Project at Planning and Agricultural Building <br /> The Board authorized Sunderland Engineering to complete design work associated with <br /> installation of a new suspended ceiling and renovation of the electrical system at the Planning and <br /> Agricultural Building at a cost not to exceed $4,500 plus reimbursable expenses. <br /> e. Modification to Contract between Orange County and Equal Employment Opportunity <br /> Commission <br /> The Board approved a modification in the contract for EEOC-sponsored training, reducing the <br /> contract amount from $27,700 to $27,260.19. <br /> f. Motor Vehicle Property Tax Refunds <br /> The Board approved three requests for property tax refunds as shown below: <br /> Name Account Number Amount <br /> Tabak, Gwendolyn Barbara E52952 &F46279 $88.32 <br /> McCarley, Gerald Fowler F77234 $52.66 <br /> Tempest, David Lawrence G22586 $ 5.91 <br /> g. Contract Between Orange County Health Department and UNC School of Dentistry for <br /> Dental Resident Services <br /> The Board approved and authorized the Chair to sign a contract with the UNC School of <br /> Dentistry for Health Department dental resident services for the fiscal year July 1, 1999-June 30, 2000, in <br /> the amount of$40,077. <br /> h. American Towers Inc -Appeal of Denial of SUP-2-98; Board of Commissioners Findings <br /> of Fact <br /> This item was removed and placed at the end of the Consent Agenda. <br /> L Text Amendments - Flexible Development Provisions <br /> The Board approved the proposed text amendments to the Orange County Subdivision <br /> Regulations provisions regarding septic system placement within flexible developments. <br /> L Bid Award - Roof Replacement-Whitted Human Services, Hillsborough, and 503 W. <br /> Franklin St., Chapel Hill <br /> The Board awarded a bid to Owens Roofing Company in the amount of$195,111 for roof <br /> replacement at the Whitted Human Services Building in Hillsborough and $131,870 for roof replacement <br /> at 503 W. Franklin St., Chapel Hill. <br /> VOTE ON THE CONSENT AGENDA: UNANIMOUS <br /> ITEMS REMOVED FROM THE CONSENT AGENDA <br /> a. Minutes <br /> The Board considered approval and/or correction of minutes from the following meetings: <br /> March 3, 1999 regular meeting; March 16, 1999 regular meeting; April 6, 1999 regular meeting; April 7, <br /> 1999 special meeting; April 13, 1999 work session; May 18, 1999 regular meeting; August 17 regular <br /> meeting; August 23, 1999 quarterly public hearing; and, Sept. 7, 1999 regular meeting. <br />