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<br />The Board will consider renewing an agreement ~~~ith Recreation Factory Partners, Inc. to provide facility <br />management for the Triangle SportsPlex; and authorize the Chair to sign, contingent upon attorney review. <br />n. Use Agreement with KidsCope for Space at Northsiele <br />The Board will consider authorizing the use of space at the Northsiele facility as program space for <br />KidsCope; and authorize the manager to negotiate and execute the agreement. <br />o. FY 2007-08 Budget Amendment # 5 <br />The Board will consider approving budget and grant project ordinance amendments for fiscal year 2007-08. <br />p. Recommendation to NC'DOT Concerning the Addition of Roads Within the Charles' Woods <br />Subdivision to the State Road System <br />The Board will consider making a recommendation to the North Carolina Department of Transportation <br />concerning a petition to add roads within the Charles' t~'ooels Subdivision to the State Maintained Secondary <br />Road System. <br />q. Strategic Growth -Rural Conservation (SGRC also known as TDR) Consultant Implementation <br />Update/Possible Contract Amendment <br />The Board will receive an update of the SGRCiTDR consultant work and consider a contract amendment. <br />r. Approval of Salary of the Orange Cowity Elections Director <br />The Board will consider approving the salary ofthe new Orange County Elections Director. <br />s. Approval of Sanitary Sever Easement on Elementary School #10 Site acid Proposed Cost-Share <br />Agreement <br />The Board «~ill consider approval of a sanitary sewer easement to the granted to the Orange Water and <br />Sewer Authority {OWASA) for future sewer service around the new Chapel Hill Carrboro City Schools <br />Elementary School #10 site; and to consider approval of a cost-share agreement between Orange County, <br />M/I Homes and Priority Development for sewer extension construction and authorize the County Manager to <br />execute the agreement.. <br />t. Authorization to Submit Grant Request to N.C. Agricultural Development and Farmland <br />Preservation Trust Fund <br />The Board will consider authorizing staff to make grant applications to the North Carolina Agricultural <br />Development and Farmland Preservation Trust Fund by the December 14, 2007 deadline. <br />u. Short-Term Lease: Parking Spaces at 501/503 «'. Franklin Street <br />5. Public Hearings <br />6. Regular Agenda <br />a. Landfill Gas Recovery Process Options <br />The Board will consider additional information needed to evaluate the proposed options for developing a gas <br />recovery project at the Orange County Landfill. <br />b. Professional Services Agreement with Corley Reelfoot Zack for Space Planning Associated with <br />Space Reallocation at Link Center <br />The Board will consider authorizing the Manager to enter into an agreement with Corley Reelfoot Zack in <br />and amount not to exceed $14,700 for space planning services associated with the Link Center remodeling <br />project that will occur following the opening of the new county campus buildings in 2008; and exempt this <br />project from the qualifications-based selection process as allowed by G.S. 143-64.32 <br />c. Schools Adequate Public Facilities Ordinance (Schools APFO} -Approval of A~Iembership and <br />Capacity Nmnbers <br />The Board will consider approval of November 1 ~, 2007 membership an capacity numbers for both school <br />districts (Orange County and Chapel Hill-Can•boro City Schools) which will be used in developing 10-year <br />