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<br />c. Jail Inspection Report <br />The Board will receive the jail inspection report for July 10, 2007 from the North Carolina Department of <br />Health and Human Services. <br />d. Contract Between CHCCS, OCS, and Health Department for School Nurses <br />The Board will consider approving the contracts between CHCCS, OCS and the Health Department for <br />School Nurse Funding and authorize the Chair to sign. <br />e. Contract Renewal Between NC Dept of Insurance and Orange Countv for Seniors' Health <br />Insurance Information Program (SHIIP) <br />The Board will consider a contract renewal to receive $5,000 from the NC Department of Insurance for the <br />Seniors' Health Insurance Information Program (SHIIP) administered by the Department on Aging for the <br />period Julyl, 2007 - June 30, 2008 and authorize the County Manager to sign. <br />f. Selection and Contract for Legacy Research Associates, Inc. for a Cultural Resources (Cultural <br />and Archaeological) Survey of the Hollow Rock Access Area and New Hope Preserve <br />The Board will consider the selection and contract for Legacy Research Associates, Inc. for a Phase 1 <br />Cultural Resources Survey of the 97-acre Hollow Rock Access Area scheduled for an upcoming joint master <br />plan design and authorize the Chair to sign, subject to final review by staff and the County Attorney. <br />g. Resolution Endorsing Five NCDOT Projects to Enhance Safety and Improve Traffic Flow <br />The Board will consider a resolution endorsing five transportation improvements proposed by the North <br />Carolina Department of Transportation (NCDOT). <br />h. Memorandum of Understanding - Partnership for Development and Infrastructure <br />The Board will consider becoming a sponsor of the Partnership for Development and Infrastructure, and <br />authorize the Chair to sign the Memorandum of Understanding. <br />i. Letter of Agreement for Sales Tax Reallocation <br />The Board will consider approving a Letter of Agreement with Robert S. Segal, CPA for consulting services <br />related to the examination and analysis of refunds of sales and use tax for potential reallocation to the <br />County and the municipalities and authorize the Chair to sign. <br />j. Classification and Pav Plan Amendment - Add Class of Housing Programs Coordinator <br />The Board will consider amending the Orange County Classification and Pay Plan to add the new class of <br />Housing Programs Coordinator at Salary Grade 17. <br />5. Public Hearings <br />6. Regular Agenda <br />a. Special Request to Use Forum 2007 Proceeds to Seed a Non Profit Communitv Initiative on <br />Domestic Violence <br />The Board will consider a request to allow the Human Services Advisory Commission to dedicate and donate <br />registration proceeds from the 2007 Human Services Issues Forum to a charitable non profit community <br />initiative that develops in response to the theme, "Domestic Violence Hurts the Whole Community". <br />b. Re-authorization of County Participation in the Triangle Area Water Supply Monitoring Project, <br />Phase 6 <br />The Board will consider a resolution that both amends the interlocal agreement governing the Triangle Area <br />Water Supply Monitoring Project and reauthorizes continuing County participation in what is now Phase 6 <br />of the project and direct the Manager to execute the agreement. <br />7. Reports <br />8. Board Comments