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The Board «-ill consider awarding a contract for design services to Risk Management Associates, Inc. related <br />to the physical security systems for the Orange County Justice Facility construction and expansion; and <br />authorize the Manager to sign. <br />y. Contract Modifications: County Campus <br />The Board will consider approving a resolution regarding the Agreements for Purchase and Sale of the <br />Office Building and the Library and the Agreement for Construction Manager at Risk Services (the <br />"Agreements"), as modified per the Attachments. <br />z. Alamance County/Orange County Boundary Line Resolution <br />The Board will consider adoption of a resolution that, in conjunction with a similar resolution of the <br />Alamance County Board of Commissioners, «~ill petition the State of North Carolina to conduct a resurvey <br />of the ambiguous boundary line between Orange County and Alamance County. <br />5. Public Hearings <br />b. Regular Agenda <br />a. Nett Steps for Farmers' Market Based on Mediation Process <br />The Board u~•ill consider discussing the newt steps relative to the administration and operation of a Farmers' <br />Market at the Public Market House. <br />b. Landfill Gas Recovery Process Options <br />The Board will consider follow-up on the December 11, 2007 Board of Commissioners meeting regarding <br />direction to staff to meet with University of North Carolina stat~to negotiate a 11~Iemorandum of <br />Understanding for the purpose of development of a gas recovery project at the Orange County Landfill and <br />authorize the Chair to sign the memorandum. <br />c. The Bluffs at Moorefields - Prelimuiary Plan <br />The Board will receive Administration and Plamling Board recommendations on and consider approval for <br />the Preliminary Plan for the Bluffs at Moorefields Subdivision. <br />7. Reports <br />S. Board Continents <br />9. C"omity 117anager's Report <br />10. Appointments <br />a. Commission for Women -New Appointments <br />The Board will consider making new appointments to the Commission for tA~omen. <br />b. Local Revenue Options Education 4dvisory Committee <br />The Board will consider making appointments to the Local Revenue Options Education Advisory <br />Committee. <br />c. Transportation Services Board -New Appointments <br />The Board t~~ill consider making netu appointments to the Transportation Services Board. <br />11. Information Items <br />12. Closed Session <br />