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Agenda - 11-05-2007-
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Agenda - 11-05-2007-
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9/2/2008 1:12:47 AM
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8/28/2008 10:43:38 AM
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BOCC
Date
11/5/2007
Document Type
Agenda
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Minutes - 20071105
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\Board of County Commissioners\Minutes - Approved\2000's\2007
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<br />The Board will consider approving bylaw provisions pertaining to directors for the Orange County Small <br />Business Loan Program. <br />e. County Management Schedule: Records Retention and Disposition Schedule <br />The Board will consider approving the County Management Records Retention and Disposition Schedule <br />and authorize the County Manager and Chair to sign. <br />f. C"ontract with Corley Reelfoot Zack for En~ineerin~ and Design Services for Fairvietiv C"ommuni <br />Park <br />The Board will consider authorizing the Chair to execute a contract with Corley Redfoot Zack (CRZ) for <br />park pre-construction design and engineering services to secure permits, conduct engineering work, and <br />create construction dra«Tings and specifications for bid documents for Fairview Community Park and <br />authorize the Chair to sign subject to final review by staff and the County Attorney. <br />g. contract wnn tots rn~tneerm~, Inc. for ~cruc[ural r.ngmeerm~ cervices to tcepair the tteraert <br />Blackwood House (future New Hope Park at Blaek~~~ood Farm) <br />The Board will consider authorizing the Chair to execute a contract l~~ith RB Engineering, Inc. to conduct <br />engineering work, prepare construction drawings and specifications, and to perform inspection services to <br />repair the foundation and first floor (sills and first floor joists) of the Herbert Blackwood House and <br />authorize the Manager to sign subject to final review by statTand the County Attorney. <br />h. Recreation and Parks Grant Applications <br />The Board will consider authorizing staff to pursue a variety of grant opportunities available to the County <br />through the Recreation and Parks Department. <br />i. Classification and Pay Plan Amendment -Add Class of Homeless Programs Coordinator <br />The Board will consider amending the Orange County Classification and Pay Plan to add the new class of <br />Homeless Programs Coordinator at Salary Grade 20 and authorize the FTE. <br />j. Community Development Block Grant Award -Housing Rehabilitation Program <br />The Board will consider approving the execution of the Funding Approval Form; Grant Agreement; and <br />Resolution for the FI' 2007 Community Development Block Grant Award and authorize the Chair to sign. <br />k. Approval of Tax-Exempt Financvig Arrangement for Efland ~%olunteer Fire Company, Inc. to <br />Construct a New Fire Substation <br />The Board will consider approving a request from Efland Volunteer Fire Company, Inc. to enter into atax- <br />exempt financing arrangement to construct a new fire station and authorize the Chair to sign the appropriate <br />documents related to financing. <br />5. Public Hearings <br />a. CDBG Scattered Site Housing Rehabilitation Program <br />The Board t~~ill conduct a public hearing to receive citizen comments prior to official close-out of the <br />County's FY 2004 Community Development (CDBG) Scattered Site Housing Rehabilitation Program and <br />authorize execution of the Certificate of Completion by the Chair. <br />6. Regular :agenda <br />a. Provisional Status Employees <br />The Board will consider adoption an amendment to the Orange County Personnel Ordinance Article I, <br />Section 4.0 to include a definition for "Provisional Status'' Employees and to confer the status of <br />"provisional" employee on those employees who qualify according to the definition. <br />7. Reports <br />a. Potential Artificial Soccer Surface Report <br />
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