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OX,G Z, -r c� -7 <br /> I � <br /> The final lease will be presented to the Board of County Commissioners for their consideration of 11 rJ <br /> approval on May 14. <br /> VOTE: UNANIMOUS <br /> VIII. ITEMS FOR DECISION -CONSENT AGENDA <br /> A motion was made by Commissioner Crowther, seconded by Commissioner Halkiotis to <br /> approve those items on the Consent Agenda as stated below: <br /> A. APPOINTMENTS <br /> The Board approved the following appointments: <br /> Nursing Home Community Advisory Committee - Ms. Constance Suprano and Mr. Victor <br /> Recondo for their one year initial terms ending March 31, 1997. <br /> Commission for Women - Theresa M. Sull for a term ending June 30, 1998 and Andrea <br /> R. Lyn for a term ending June 30, 1997. <br /> National Organization on Disabilities - Marty Ravellette and Timothy Miles <br /> B. CONTRACT - ORANGE COUNTY SPEEDWAY <br /> This item was removed and considered immediately after the Consent Agenda. <br /> C. CONTRACT - DURHAM TECHNICAL COMMUNITY COLLEGE -FIRE TRAINING <br /> The Board approved and authorized the Chair to sign the renewal of a contract between <br /> Durham Technical Community College and Orange County, Department of Emergency Management, to <br /> provide administrative support for fire training in Orange County. <br /> D. CP-1-96 HISTORIC PRESERVATION ELEMENT <br /> The Board approved the Historic Preservation Element as part of the Comprehensive <br /> Plan as presented in the agenda. <br /> E. PROPOSED ZONING ORDINANCE TEXT AMENDMENT -ARTICLE 23, <br /> VIOLATIONS, PENALTIES AND REMEDIES <br /> The Board approved a Zoning Text Amendment which increases the maximum fine <br /> resulting from criminal action in the courts from $50 to $500 as authorized by North Carolina General <br /> Statute 14-4. <br /> F. HOUSING REHABILITATION CONTRACT AWARDS <br /> The Board approved the following two housing rehabilitation contracts for the HOME <br /> Housing Rehabilitation Program: <br /> DWELLING UNIT BID AMOUNT CONTRACTOR <br /> #1 $ 29,735 Taylor Home Improvements <br /> #3 $ 29,999 Taylor Home Improvements <br /> G. FY1995 CDBG HOUSING REHABILITATION STATUS REPORT <br /> As a requirement of the County's plan for CDBG Program Administration for the FY1995 <br /> Housing Rehabilitation Program, the Board received the quarterly status report on expenditures and <br /> accomplishments as information. <br /> H. CHANGE IN BOARD OF COUNTY COMMISSIONERS MEETING CALENDAR <br /> The Board approved canceling the April 18, 1996 Joint Planning Area meeting because <br /> no items were received for this meeting. A special meeting has been scheduled for April 18, 1996 at <br /> 7:30 p.m. for an Assembly of Governments public forum on solid waste issues. This meeting will be at <br /> Carrboro Elementary School (later changed to Chapel Hill Town Hall). A special meeting was also <br /> approved for May 30, 1996 at 7:00 p.m. for an Assembly of Governments Informational Forum. This <br /> meeting will be held at the A. L. Stanback School for the purpose of receiving information on and <br /> discussion of the Youth Forum and to receive an historical review of the basis, inherent policy and <br /> procedures related to the Joint Planning Agreement between Chapel Hill, Carrboro and Orange County. <br /> VOTE ON THE CONSENT AGENDA: UNANIMOUS <br /> ITEMS REMOVED FROM THE CONSENT AGENDA <br />