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Agenda - 06-03-2008
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Agenda - 06-03-2008
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8/29/2008 8:06:18 PM
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8/28/2008 10:19:54 AM
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BOCC
Date
6/3/2008
Document Type
Agenda
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Minutes - 20080603
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\Board of County Commissioners\Minutes - Approved\2000's\2008
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<br />The Board will consider authorizing the County Manager to sign the Seymour Center Public Art agreement <br />with artist Wayne Trapp contingent upon final review by staff and the County Attorney. <br />n. Impact Fee Revnbursement -Habitat foi• Hwnanity <br />The Board will consider approving the impact fee reimbursement request from Habitat for Humanity of <br />Orange County, NC, Inc. for $18,000 for six new homes. <br />o. Orange County HOME Consortium Agreement <br />The Board twill consider adopting a resolution authorizing the execution of a HOME Consortium Agreement <br />for the period July 1, 2008 through June 30, 2011 upon approval by the County Attorney. <br />p. Grant Opportunity -Expansion of Aguig and Disability Resource C:'omiections (ADRC} <br />The Board will consider approval for Orange County to pursue a partnership grant opportunity «~~ith Chatham <br />County to create and%or improve local infrastructure to deliver a more effective and efficient social service <br />system to the aging populations and adults with disabilities. <br />q. Bid Award for the Herbert Blackwood House (future Ne~v Hope Park at Blackwood Farm} <br />The Board twill consider awarding a bid and approving a contract with Mulberry Restorations, Inn. In an <br />amount not to exceed $40,345 for structural repairs to the Herbert Blackwood House (future New Hope Park <br />at BlackL~~ood Farm); and authorize the Chair to sign. <br />r. Purchase of Aerator for Parks and Recreation <br />The Board will consider authorizing the purchase of a Toro Procore 1298 Aerator from the Federal GSA <br />contract fiom Smith Turf and Irrigation of Charlotte, NC at a total cost of $26,366.55. <br />s. Contract Award, Construction Manager at Risk Services, Animal Services Facility Phase II - <br />Building <br />The Board will consider approval of an amendment to the Contract with Clancy ~i Theys as Orange <br />County's Construction Manager at Risk for the construction of the Phase II-Building package for the Orange <br />County Animal Services Facility at a total Guaranteed Maximum Price of $7,354,500, subject to final review <br />and approval of the County Attorney; and authorize the Chair to sign. <br />t. Lease Approval: Hillsborough Commons <br />The Board will consider approving a lease for 56,328 square feet of space at Hillsborough Commons <br />Shopping Center for use by the Department of Social Ser-~~ices (DSS) and direct the County Attorney to <br />collaborate with staff and the owner to prepare the lease; and authorize the Chair to sign. <br />u. Lease Renewal- Walnut Grave Solid Waste Convenience Center <br />The Board will consider the renewal of the lease for the Solid y~4'aste Convenience Center located on t?Valnut <br />Grove Church Road at a cost of $350 per month and authorize the Chair to sign. <br />v. Recycling Processing and Collection Program Expansion Details and Implementation Plan <br />The Board will consider a request to endorse the components of the FY 2008-09 Solid Waste Management <br />budget relevant to implementing the transition to commingled bottle and can collection, program expansion <br />and the propose timeline for implementation, pending approval of the FY 2008-09 Solid Waste Enterprise <br />Fund budget. <br />w. Interim Solid ~?~~aste Management Plan Adoption <br />The Board «~•ill consider approving a resolution adopting the Interim Solid Waste Management Plan three- <br />year update for submittal to the State of North Carolina. <br />x. Approval of Proposed Land Exchange for Orauige County Public Works Land with the Town of <br />Hillsborough Land Related to the Agreement Between the Town and the County <br />The Board twill consider approving the proposed land exchange for Orange County Public ~A~orks with the <br />Tov~m of Hillsborough related to the agreement between the Town and the County, thereby helping to <br />finalize the Fairview Public Campus Master Plan approval process; and authorize the Chair and Clerk to <br />sign. <br />y. Scheduling of Public Comments During the June 24, 2008 Regular Meeting on a Potential One- <br />Quarter Cent Sales Tax Increase Referendwn <br />
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