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<br />The Board will consider awarding a bid to Triad Freightliner of Greensboro, North Carolina for one <br />recycling truck for recycling operations to serve multi-family residential units at a delivered cost of <br />$132,403; and authorize the Purchasing Director to execute the necessary paperr~~ork. <br />k. Fiscal Year 2007-08 Budget Amendment #9 <br />The Board «Till consider approving budget, capital and grant project ordinance amendments for fiscal year <br />2007-08. <br />1. Adoption of Reimbursement Resolution for the Office Buildvi~ and Library <br />The Board will consider adopting a reimbursement resolution authorizing the County to reimburse itself for <br />non-general obligation bond project expenditures incurred for the Office Building and Library capital project <br />prior to the actual issuance of debt. <br />m. Chance vi BOCC Regular 11~1eetvi~ Schedule for 2008 <br />The Board «Till consider one change in the County Commissioners' regular meeting calendar for theyear <br />2008. <br />5. Public Hearings <br />b. Regular Agenda <br />a. Potential UNC" Landfill Gas Project -Update and Request to Proceed <br />The Board will receive an update from the County and UNC teams -the third and final report as specified <br />under the Memorandum of Understanding dated January 17, 2008 - on the development feasibility of a <br />landfill gas to energy project on Eubanks Road to benefit Carolina North, and to request BOCC authorization <br />to proceed to«~ards final contract negotiations. <br />b. ~?Vater Conservation Priorities and Initiatives <br />The Board u~•ill receive the "Collaborative y~'ater Consen~ation Strategies for Joint Consideration by <br />Cairboro, Chapel Hill and Orange County," approve the resolution regarding general support for interlocal <br />~~-~ater conservation strategies, including OtA='ASA's pursuit of water use efficiency conditions of service and <br />authorize the Chair to sign, and to direct staff to continue collaborative work on these water conservation <br />initiatives. <br />c. Summer Day Camp Proposal <br />The Board will consider appropriating funds for sponsorships for certain summer day camp programs in lieu <br />of continuing the County's summer day camp program. <br />d. Draft Interim Solid ~?~~aste Plan <br />The Board «Till consider accepting, as information only, the Draft Interim Solid Waste Plan as reviewed by <br />Solid Waste Advisory Board (SWAB) at its April 3, 2008 meeting; to authorize the Solid Waste <br />Management Department with SEAB to establish the May 1, 2008 SWAB meeting as a public meeting for <br />input to the Plan; and further to authorize staff to set meetings «~ith all three towns to present the draft plan <br />that includes the public input from May 1. <br />e. Swallow's Ride -Preliminary Plan <br />The Board will receive the Administration and Planning Board recommendations on the Preliminary Plan for <br />Swallo«~'s Ridge. <br />7. Reports <br />8. Board Continents (Three IVlinute Limit Per Commissioner} <br />9. County Manager's Report <br />