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<br />e. Presentation of Orange County Schools 2405-15 Unfunded Capital Needs <br />The Board will receive a presentation of Orange County Schools 2048-18 Unfunded Capital Needs. <br />4. Consent Agenda <br />a. Minutes <br />The Board t~~ill consider correcting and/or approving the minutes from the November 13, 2447 joint meeting <br />with the Board of Health and the 7:34 p.m. Work Session as submitted by the Clerk to the Board. <br />b. Appovitments -None <br />c. 11~Iotor ~-'ehicle Pronei-ty Tax Release/Refunds <br />The Board will consider adoption of a refund resolution related to 54 requests for motor vehicle property tax <br />releases or refi~nds in accordance with North Carolina General Statutes. <br />d. New Dental Fee for Occlusal Guards and Fee Adjustment <br />The Board will consider approving a new fee for occlusal guards and adjustment in one current fee for the <br />Health Department. <br />e. Negotiations with Property Information A~Ianagement System Software Vendors <br />The Board jvill consider giving approval to negotiate with Property Information Management System <br />software vendors and related consultants for project management and specialized legal counsel in order to <br />develop a contract proposal for implementation of a new land records and property taxation system. <br />f. Residential Anti-Displacement and Relocation Assistance Plan <br />The Board will consider adopting a Residential Anti-Displacement and Relocation Assistance Plan for <br />Orange County. <br />g. Impact Fee Revnbursement <br />The Board will consider approving the impact fee reimbursement request from Habitat for Humanity of <br />Orange County, NC, Inc. for $21,444 for seven new homes. <br />h. CJPP 2007-2005 Service Colitinllat1011 COI1tI'actS <br />The Board will consider approving contracts for the continuation of services provided through the NC <br />Criminal Justice Partnership Program and authorize the Chair to sign subject to final review by staff and the <br />County Attorney. <br />The Board will consider awarding a bid and approving a contract to Brooks Construction in an amount not to <br />exceed $1,664,933 for Phase II construction of the West Ten Soccer Center; and authorize the Chair to sign. <br />j. Contract Approval: Leading and Gover~ring Associates Training and Facilitation Services <br />The Board will consider approving an agreement with Leading and Governing Associates for training and <br />facilitation services associated «~ith the County Commissioner retreat and Department Director training; and <br />authorize the Manager to execute the agreement. <br />k. Contract Approval: Professional Services Contracts Associated with the Design of County Campus <br />Buildings <br />The Board will consider approving contracts with Brockwell and Associates, Inc. in the amount of $249,235 <br />and Engineered Designs, Inc. in the amount of $148,571 for work associated with the design of the office <br />and library buildings on the expanded County campus in downtown Hillsborough; and authorize the Chair to <br />sign. <br />1. Contract Award: Construction Manager at Risk Services for Emergency Services Facility <br />The Board will consider approving the Construction Manager at Risk agreement, including the Guaranteed <br />147axirnum Price, with Resolute Building Company for the upfit of the Emergency Services Facility at 514 <br />Meadowlands Drive, Hillsborough; and authorize the Chair to sign. <br />m. Spoi•tsPlex Facility 11-lanagement Agreement <br />