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<br />9. Items for Decision--Regular Agenda <br />a. <br />The Board will consider a proposed charge, membership composition/appointments, and timeframe for <br />preparing an update of the Master Aging Plan, including the designation of two Board of Commissioners to <br />serve on the steering committee. <br />b. Contract Approval: Construction Management Services for Southei~i Orange Senior <br />Center (8:45-9:00) <br />The Board will consider approving an agreement with Jeff Thompson through LEDAHF, Inc. to provide <br />construction management services for the Southern Orange Senior Center, subject to approval of the County <br />Attorney and staff, in the amount of $35,000, plus reimbursable expenses; and authorize the Chair to sign on <br />behalf of the Board. <br />c. Orange County Soccer Center Site Plan RevisionlElectrical Easements (9:00-9:20) <br />The Board will consider: 1) revision of the concept plan site plan approval for the proposed Orange County <br />Soccer Center (OCSC) in order to allow Duke Power Company to install sub-feeder distribution power lines <br />aboveground in the Buckhorn Area EDD; and 2) granting Duke Power Company easements on the OCSC <br />property, the aboveground one of «~•hich to be generally parallel to the western property line, to allow for <br />installation of aboveground sub feeder distribution lines; authorizing the County IVlanager and County <br />Attorney to finalize the precise location of the easements and to authorize the recordation of the easement <br />document. <br />d. Proposed Energy C:'onservation l~Ianager Appointment (9:20-9:40) <br />The Board will consider authorizing the appointment of a County employee to serve as the Energy <br />Conservation Manager to provide leadership, analytical, monitoring, coordination and communication <br />support to the County's energy and water consei-~~ation initiative. <br />e. Policy on Salvage/Scavenging of Items at Solid ~~~'aste Convenience Centers (9:40-10:00) <br />The Board twill consider approval of a proposed policy go~•~erning the removal of items from sal~•=age sheds <br />and from bulk disposal sections of Orange County's Solid Waste Convenience Centers (SWCCs) <br />f. Appovttments (10:00-10:01 <br />(1) Orange Unified Transportation Ad~risory Board <br />T11e Board will consider making new appointments to the Orange Unified Transportation Advisory <br />Board. <br />(2) Transfer of Development Rights Taskforce -One Neer Appovitment <br />The Board will consider making new appointments to the Transfer of Development. Rights Taskforce. <br />10. Reports (lO:OS-10:20) <br />a. Solid «~'aste Aanagement Plan Update Process <br />The Board «Till consider receiving a report on a discussion at a recent Solid Waste h~Ianagement Plan Work <br />Group meeting regarding recyclable materials remaining in the waste stream that are currently being <br />landfilled, but are a~•=ailable for recycling. <br />11. Closed Session <br />