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574 <br /> A motion was made by Commissioner Willhoit, seconded by Commissioner Halkiotis to <br /> approve the resolution as stated below which authorizes the submission of the CDBG Application on or about <br /> March 11, 1996 and authorizes the Chair to sign the document on behalf of the Board upon approval by the <br /> County Attorney. <br /> RESOLUTION AUTHORIZING AN APPLICATION FOR COMMUNITY <br /> DEVELOPMENT BLOCK GRANT FUNDS <br /> NOW, THEREFORE BE IT RESOLVED by the Board of County Commissioners of Orange County, <br /> that an application for Housing Development grant funds from the N.C. Department of Commerce is hereby <br /> authorized. Specifically, funds will be requested for the installation of public infrastructure for a small <br /> subdivision being developed by Habitat for Humanity of Orange County, Inc. in the Efland community. The <br /> amount to be requested will not exceed $250,000. The application will be submitted on or about March 11, <br /> 1996. <br /> FURTHER, the Board of Commissioners of Orange County authorizes the Chair of the Board of <br /> County Commissioners to sign the application document upon approval by the County Attorney. <br /> VOTE: UNANIMOUS <br /> VIII. ITEMS FOR DECISION -CONSENT AGENDA <br /> A motion was made by Commissioner Crowther, seconded by Commissioner Halkiotis to approve <br /> those items on the Consent Agenda as stated below: <br /> A. APPOINTMENTS <br /> The following appointments were approved: <br /> Human Relations Commission - Sue Russell for a term ending December, 1998 <br /> Human Relations Commission - Gloria Faley for an unexpired term ending December, <br /> 1996. <br /> Human Services Advisory Commission - Phil Cooke, Karen Taylor, Tony Dalton and Bev <br /> Foster for terms ending March 30, 1999. <br /> B. COMMUNITY-BASED PUBLIC HEALTH INITIATIVE -YEAR FOUR GRANT <br /> The Board approved and authorized the Chair to sign a contract between the University of North <br /> Carolina - Chapel Hill and the Orange County Health Department to fund year four of the Community-Based <br /> Public Health Initiative. The aim of the program is to improve the health of African American members in the <br /> Efland-Cheeks and Cedar Grove communities and to strengthen the capacity of community-based groups to <br /> assess and address their own unique health related problems. <br /> C. PHASE 2 CHARLES' WOODS SUBDIVISION -PRELIMINARY PLAN <br /> The Board approved the Preliminary Plan for Phase 2 Charles'Woods Subdivision in <br /> accordance with the resolution as presented in the agenda. The property is located on the east side of <br /> Dumont Drive in Eno Township. The approved concept plan involved 52 lots with a total area of 81.2 acres <br /> proposed to be subdivided. This phase includes 17.30 acres. Twelve (12) lots are proposed which average <br /> 1.26 acres in size. All lots would have individual wells and septic tanks. <br /> D. FAIR HOUSING PLAN <br /> The Board approved and authorized the Chair to sign the Fair Housing Plan which is required of <br /> all participants in the N.C. Small Cities Community Development Block Grant Program. <br /> E. PERSONNEL ORDINANCE REVISION -THE WORK WEEK <br /> The Board approved the revision to the Personnel Ordinance Article III, Section 1.0, The Work <br /> Week, covering work schedules as presented in the agenda, effective April 1, 1996. <br /> F. PERSONNEL ORDINANCE REVISION -SHARED LEAVE <br /> The Board approved the new Personnel Ordinance Article IV, Section 22, Shared Leave <br /> effective April 1, 1996 as presented in the agenda. <br />