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<br />The Board will consider accepting funds for support of Health Carolinians of Orange County and authorize <br />staff to create a grant ordinance for the management of the grant funds in the amount of $30,000 for 2008- <br />2010. <br />m. Orange C"ounty Small Business Loan Pool <br />The Board «~•ill consider approving byla«~ provisions pertaining to directors for the Orange County Small <br />Business Loan Program (revised to include Orange County Financial Services Director as the eighth voting <br />Board Member). <br />n. Inter-local Agreement with the Town of Chapel Hill Regarding Cost Sharing of GIS Products and <br />Services <br />The Board will consider approving an inter-local agreement between Orange County and the Town of <br />Chapel Hill for the mutual purpose of obtaining Geographic Information System (GIS) products from the <br />Town's contracted services provider, Sanborn, Inc. and authorize the Chair to sign subject to final review by <br />staff and the County Attorney. <br />o. Memorandum of Understanding - Pai•tnershin to End Homelessness <br />The Board will consider approving a Memorandum of Understanding with the Executive Team for the <br />Partnership to End Homelessness and authorize the Chair to sign pending final review and approval by the <br />County Attorney. <br />p. Orange Cowity Housvig Bond Program Policy Amendment <br />The Board will consider a proposed amendment to the Orange County Housing Bond Policy to amend the <br />definition of eligible applicants to include for-profit organizations. <br />q. Award of Housing Bond Funds to Chrysalis Foundation <br />The Board will consider awarding housing bond funds in the amount of $130,000 to the Chrysalis <br />Foundation to assist with construction costs for the Rusch Hollow Apartments and authorize the Manager in <br />consultation with the County Attorney to enter into a Development Agreement. <br />r. Amendments and Revision of the Orange County Persomiel Ordinance: Article I, Section 6.0 and <br />7.0, and Article III, Section 3.0 <br />The Board will consider an amendment to Article I, Sections 6.0 and 7.0; revise _4rticle III, Section 3.0 and <br />repeal the current Article III, Section 3.0; and to revie«~ the Administrative Rules and Regulations for <br />Overtime Compensation. <br />s. Tizanale Rural Planning Orga~uzation (TARPO) Memorandum of Understanding <br />The Board will consider approving the amended Memorandum of Understanding for Cooperative, <br />Comprehensive and Continuing Transportation Planning and the Establishment of a Rural Planning <br />Organization for jurisdictions in the Triangle Region. <br />t. Phase II Hillsborough Area-Orange County Strategic Growth Plan: Interlocal Agreement <br />The Board will consider approving a contract with Clarion Associates for Phase II of the Hillsborough Area- <br />Orange County Strategic Growth Plan: Preparation of an Interlocal Agreement. <br />u. Contract Amendment -Education Facilities Imt~act Fees Technical Study <br />The Board will consider an amendment to the contract Timeline (Exhibit B) of the Education Facilities <br />Impact Fees Technical Study contract with TischlerBise, Inc. and authorize the Manager to sign. <br />v. Fiscal Year 2007-08 Budget Amendment #6 <br />The Board «~~ill consider approving budget and capital project ordinance amendments for fiscal year 2007-08. <br />w. Annual C"ontributions to Outside Agencies: Target Funding Allocation and Application Evaluation <br />C:'ritei-ia <br />The Board will consider recommendations on establishing a target funding allocation for outside agencies <br />for FY2008-09 and authorizing evaluation guidelines for applications to be received by the Human Services <br />Advisory Commission. <br />x. Award for Security Design Services, .Justice Facility <br />