Orange County NC Website
Browse       Search
The Board «~ill receive a report from Donald B. Eager & Associates, LLC on the Analysis of Impediments to <br />Fair Housing Choice study commissioned by the BOCC on May 1&, 2006. <br />4. C"onsent Agenda <br />a. Minutes <br />The Board will consider correcting and,/or approving the minutes from Feb7•uary 12 (x:30 and 7:30 p.m.}, 19 <br />(5:30 and 7:30 p.m.} and IVlarch 18 (5:30 p.m.), 2008 as submitted by the Clerk to the Board. <br />b. Appointments <br />(1) Arts Commission -Reappointment <br />The Board will consider making reappointments to the Arts Commission. <br />(2) Carrboro Planning Board -Reappointment <br />The Board will consider making a reappointment to the Carrboro Planning Board. <br />(3) Historic Preservation Cortunission - Reappovitment <br />The Board will consider making a reappointment to the Historic Preservation Commission. <br />(4) Recreation and Parks Advisory Council -Reappointments <br />The Board will consider making reappointments to the Recreation and Parks Advisory Council. <br />c. Motor ~-'ehicle Property Tax Release/Refunds <br />The Board will consider adoption of a refund resolution related to 37 requests for motor vehicle property taY <br />releases or refunds in accordance with North Carolina General Statutes. <br />d. NC Criminal Justice Partnership Program (CJPP) Continuation Grant Application <br />The Board will consider approving the state grant application for the continuation of program services <br />provided through the NC Criminal Justice Partnership Program (CJPP) for FY 2008-2009 and authorize the <br />Chair to sign contingent upon final review by staff and the County Attorney. <br />e. Renewal of Visitors Bureau Contract with .Jemwigs Advertisvi6 <br />The Board will consider approval of contract renewals for the Orange County Visitors Bureau with Jennings <br />Advertising of Chapel Hill to provide tourism marketing materials in the for of advertising, website design <br />and management, promotions and collateral materials used to grow tourism in Orange County and authorize <br />the Chair to sign. <br />f. 2008 Audit Contract <br />The Board will consider approving the contract to perform the annual County audit for the fiscal year ending <br />June 30, 2008 and authorize the chair to sign. <br />g. 200$ Statement Preparation Contract <br />The Board «~•ill consider approving a contract for the preparation of the Schedule of State and Federal <br />Financial Assistance for the fiscal year ending June 30, 2008 and authorize the chair to sign. <br />h. Contract for Docwnentation of Orange Comity Fiscal Processes <br />The Board will consider approving a contract to the firm of Cherry, Bekaert & Holland for the provision of <br />accounting services to document the County's major systems in preparation for the audit and authorize the <br />Chair to sign. <br />i. Orange Comity Speedway 2008 EMS Coverage Contract <br />The Board will consider approving a contract betl~~een the Orange County Emergency Services Department <br />and the Orange County Speedway management that provides for Emergency Medical Services coverage at <br />Speedway public events and authorize the Chair to sign. <br />j. Bid Award: One (1) Recycluig Truck for Recycling Operations to Serve Multi-Family Residential <br />Units <br />