Agenda - 10-21-2014 - 6a - Laserfiche WebLink

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I model for other facilities and organizations providing important services to some of Orange 2 County's most vulnerable residents. She said The Advisory Board on Aging and the Department 3 would like to congratulate Livewell Assisted Living, Inc., Carol Woods Retirement Community, 4 and Acorn Home Care Services, Inc. for winning an Orange County 2014 LTC Quality Service 5 Award. 6 7 5. Public Hearings NONE 8 9 6. Consent Agenda 10 11 • Removal of Any Items from Consent Agenda - NONE 12 13 • Approval of Remaining Consent Agenda 14 15 A motion was made by Commissioner McKee, seconded by Commissioner Rich to 16 approve the remaining items on the consent agenda. 17 18 VOTE: UNANIMOUS 19 20 a. Minutes 21 The Board approved the minutes from April 10, 29, May 13 (5:30 and 7:00) and June 10, 2014 22 as submitted by the Clerk to the Board. 23 b. Fiscal Year 2014 -15 Budget Amendment #1 24 The Board approved budget, grant, and capital project ordinance amendments for fiscal year 25 2014 -15 for: Department on Aging; Non - Departmental; Emergency Services; Animal Services; 26 Health Department; Meaningful Use Incentive Grant; Medicaid Maximization; Triple P Initiative; 27 Board of Elections; The Department of Environment; Agriculture, Parks and Recreation; and 28 Cooperative Extension. 29 c. Application for North Carolina Education Lottery Proceeds for Chapel Hill — Carrboro 30 City Schools ( CHCCS) and Contingent Approval of Budget Amendment # 1 -A Related 31 to CHCCS Capital Project Ordinances 32 The Board approved an application to the North Carolina Department of Public Instruction 33 (NCDPI) to release funds from the NC Education Lottery account related to FY 2014 -15 debt 34 service payments for Chapel Hill — Carrboro City Schools, and to approve Budget Amendment 35 #1 -A (amended School Capital Project Ordinances), contingent on the State's approval of the 36 application, and authorized the Chair to sign. 37 d. McGowan Creek Sewer Interceptor Project — Acceptance of State Revolving Fund 38 Loan and Approval of Budget Amendment #1 -113 39 The Board approved and authorized the Chair to sign the Resolution of Acceptance for the 40 State Revolving Fund (SRF) Loan for this project; authorizing the County Manager to sign the 41 State Loan Offer and Acceptance letter on behalf of the Board of County Commissioners; and 42 approve Budget Amendment #1 -B to reflect a reduced project budget based on an expenditure 43 of $31,239 less than estimated for rock removal. 44 45 7. Regular Agenda 46 47 a. Bid Award — Hook Lift Truck for Solid Waste 48 The Board considered awarding a bid to Freightliner of Austin in Austin, TX for a Hook 49 Lift Truck at a delivered cost of $193,225 for the Recycling Division of the Solid Waste 50 Management Department.