Agenda - 12-03-2007- - Laserfiche WebLink

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The Board will consider awarding a bid to Triad Freightliner of Greensboro, North Carolina at a delivered cost of $144,821 for a Hook Truck to be utilized by Orange County Solid Waste at the solid waste convenience centers; and authorize the Purchasing Director to execute the paperwork. The Board «Till consider extending the Solid Waste Department agreement with Draper Aden Associates for engineering and consulting services at the Orange County Landfill for three additional years through December 31, 2010 and authorize the Chair to sign subject to final review by staff and the County Attorney. j. Sei•~~ice Coordination Renewal Agreement with 11'Ianley Estates and the Department on A~in~ The Board will consider renewal of the Agreement for the Department on Aging to provide on-site service coordination for the residents of the HUD 202 First Baptist and Manley Estates senior housing complex in Chapel Hill; and authorize the Chair to sign. k. Encroaclnnent Agreement: Central Orange Senior Center/Sportsplex Renovation Sidewalk Construction The Board will consider approving a Three Way Right of VVay Encroachment Agreement among the North Carolina Department of Transportation (NCDOT), Orange County and the Town of Hillsborough that allows the construction of approximately 490 lineal feet of ~-foot wide sidewalk; and authorize the Chair to sign. 1. Recommendation to NCDOT Concerning the Addition of Little Leaf Lane to the State Roacl S` stem The Board «Till consider a recorntnendation to the NoY-th Carolina Department of Transportation (NCDOT) concerning a petition to add Little Leaf Lane to the State Maintained Secondary Road System. m. Contract with Town of Hillsborough for Animal Control and Emergency Animal After Hours Call Services The Board i~-ill consider approving a contract to provide animal control and emergency animal after hour call services to the Town of Hillsborough form July 1, 2007 through June 30, 2008 for a set fee of $13,682; and authorize the Chair to sign subject to final review and approval by the County Attorney. n. Lease Renewal: 501 W. Fracil~lui Street, Suite #105 The Board «Till consider approving a lease renewal «~°ith Terradotta.com, asoftware consulting firm, for space at 501 ~~~. Franklin Street commencing on December 3, 2007 through December 2, 2008 for a monthly fee of $800; and authorize the Chair to sign. o. Lease Approval: Animal Shelter, Solid Waste Administration Building and RecyclinE Center on Municipal Drive, Chapel Hill The Board u~•ill consider approving leases with the University of North Carolina for property on Municipal Drive, Chapel Hill, previously or currently used by the County; and authorize the Manager to sign. p. Co~mnission for Women (CFW) Bylaws Amendment The Board will consider reviewring and amending the Commission for Women's (CFW) Bylaws to include a mission statement, delegation of hiring and supervisory duties, and other minor changes for the purpose of clarification and authorize the Commission for Women to amend the Byla«~s. q. Classification and Pay Plan Amendments -Add/Revise Various Classes The Board will consider amending the Orange County Classification and Pay Plan to add or revise various classifications. r. To Accept Annual Report and Recommendations on Child Care from the Social Services Board The Board will consider accepting the annual report from the Social Services Board on the progress being made in providing child subsidy for families in Orange County and to accept the recommendations of the Social Services Board; and authorize the Social Services Director to submit a competitive bid for administering the Smart Start subsidy program. 5. Public Hearings 6. Regular Agenda