Orange County NC Website
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irk <br />C. Orange County Direct Care Worker Awards <br />d. Emergency Medical Services Week Proclamation <br />5. Public Hearings <br />6. Consent Agenda <br />• Removal of Any Items from Consent Agenda <br />• Approval of Remaining Consent Agenda <br />• Discussion and Approval of the Items Removed from the Consent Agenda <br />a. Minutes <br />b. Morinaga America Foods Temporary Office Lease Extension — Link Government Services <br />Center, Lower Level <br />c. Impact Fee Reimbursement Request from Habitat for Humanity <br />d. Schools Adequate Public Facilities Ordinance — Approval and Certification of 2015 Report <br />e. Authorization to Declare an Item Surplus <br />f. Bid Award — Front -End Loader Truck for Solid Waste <br />g. Contract Renewal for HDR Engineering, Incorporated of the Carolinas <br />h. Storage Area Network Upgrade <br />i. Interlocal Agreement with OWASA for Design of Wastewater Collection System Improvements <br />in the Historic Rogers Road Neighborhood <br />7. Regular Agenda <br />a. Family Success Alliance Request for Social Justice Funding and Approval of Budget <br />Amendment 48 -A <br />b. Land Management Central Permitting System (LMCPS) Software Purchase and Support <br />Agreement <br />c. Adoption of the Final Financing Resolution Authorizing the Issuance of $15,870,000 in <br />Installment Financing for Various Capital Investment Plan Projects and Equipment, and the <br />Refinancing of Approximately $10,200,000 from Two 2006 Installment Financing Issuances <br />8. Reports <br />9. County Manager's Report <br />10. County Attorney's Report <br />11. Appointments <br />a. Agricultural Preservation Board — Appointments <br />b. Orange County Parks and Recreation Council — Appointments <br />c. Orange Water and Sewer Authority — Appointment <br />12. Board Comments (Three Minute Limit Per Commissioner) <br />13. Information Items <br />• May 5, 2015 BOCC Meeting Follow -up Actions List <br />