Agenda - 11-15-2007- - Laserfiche WebLink

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The Board will consider approving a contract with Summit Engineering, Hillsborough, North Carolina to perform construction materials testing and construction observation in conjunction with the Solid Waste Operations Center Project and authorize the Manager to sign. f. Fiscal Year 2007-OS Budget Amendment #4 The Board will consider approving budget ordinance amendments for fiscal year 2007-08. g. Approval o~ Annual liucl~et Kequest Process for t:ounty l+inancial support to riuman services Related Agencies The Board will consider approving changes in the annual budget request process for Human Services related outside agencies requesting County financial support. h. e-NC Capital Expenditure Grant for Qualified PEG C"hannels The Board will consider authorizing a request to submit a grant application in the amount of $3,950 to the e- NC Authority for the purchase of capital equipment needed to produce and program local content on the Orange County government access Channel 265 and authorize the Manager to sign. The Board will consider proposed revision to representation on the Human Services Advisory Commission. j. Final Report of the Cable Television Advisory Committee The Board will receive the final report of the Cable Television Advisory Committee and consider its recommendations, including a sunset of the existing committee and suggestions for a future committee. k. 2007-2005 Small Business and Technology Development Center (SBTDC) Contract Renewal The Board will consider renewal of a contract with SBTDC to continue support of small business development services for Orange County, as stated in the Economic Development Strategic Plan adopted N1ay 14, 1996, and reaffirmed by the Economic Development Commission in its new strategic plan, Investing in Innovation: 2005-2010 and authorize the I~'Ianager and the Clerk to execute the contract. 5. Public Hearings a. Animal Ordinance C"ivil Penalty and Fee Increases The Board will conduct a public hearing regarding the proposed amendments to the County's Animal Ordinance and consider approving the proposed amendments. b. 2008-2015 Capital Investment Plan (CIP) Public Hearin The Board ~~~ill conduct a public hearing to receive public comments regarding the County Manager's Recommended 2008-2018 Capital Investment Plan (CIP) for County and school projects. 6. Closed Session "To discuss the County's position and to instruct the County Manager and County Attorney on the negotiating position regarding the terms of a contract to purchase real property," NCGS ~ 143-318.11(x)(5). "To discuss matters related to the location of businesses in the County," NCGS ~ 143-318.11(x)(4). 7. Regular Agenda a. West Ten Soccer Center Master Plan The Board ~~~ill review the current adopted master plan for West Ten Soccer Center, and consider possible future facilities for addition to the master plan. b. Process to Determine Alternate Sites for a Solid «'aste Transfer Station 8. Reports