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Agenda - 09-19-2007-
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Agenda - 09-19-2007-
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9/2/2008 4:25:24 AM
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BOCC
Date
9/19/2007
Document Type
Agenda
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Minutes - 20070919
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\Board of County Commissioners\Minutes - Approved\2000's\2007
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<br />d. Acceptance of 2007 Emergency 1~Zanagement Performance Grant (ENIPG) <br />The Board will consider accepting the 2007 Emergency Management Perfornance Grant from the State <br />Emergency Management Agency to help support the County emergency management programming and <br />authorize the Manager to sign, pending final review by staff and the County Attorney. <br />e. Fiscal Year 2007-08 Budget Amendment #2 <br />The Board will consider approving budget ordinance and capital project ordinance amendments for fiscal <br />year 2007-08. <br />f. approval of Financing Arrangement and Fund Balance Appropriation for Orange Rural Fire <br />Department No. 1, Inc. to Purchase a Replacement Fire Rescue Truck <br />The Board will consider approving a request from Orange Rural Fire Department No. f, Inc. to enter into a <br />financing arrangement to purchase a fire rescue truck and authorize the Chair to sign the appropriate <br />documents. <br />g. Forest Service Contract for Fiscal Year 2007-08 <br />The Board will consider approving the annual agreement between Orange County and the North Carolina <br />Department of Environment and Natural Resources (DENR} for protection, development, reforestation, <br />management and improvement of forestlands located in the County and authorize the Chair to sign, subject <br />to final review by staff and the County Attorney. <br />h. License Agreement between State University Railroad Company and Orange County for the <br />Extension of Public Sewer to the Orange County Landfill <br />The Board will consider aL~thorizing the County Manager to execute the License Agreement between State <br />University Railroad Company and Orange County for the extension of public sel~~er to the Orange County <br />Landfill, subject to final review by the County Attorney. <br />i. Leal Advertisement for Joint Plannin6 :area Public Hearvia -October 25, 2007 <br />The Board will consider the legal advertisement for items to be presented at the Joint Planning Area Public <br />Hearing scheduled for October 25, 2007 <br />j. Resolution Endorsing Congestion Mitigation and Air Quality (CMAQ) Grant Agreement with the <br />NC"DOT <br />The Board will consider a resolution to accept conditions set forth in a Congestion Mitigation and Air <br />Quality (CIVIAQ) Agreement with the North Carolina Department of Transportation (NCDOT} and authorize <br />the Manager to sign, subject to final revie«-~ by staff and the County Attorney. <br />~. Public Hearings <br />6. Regular Agenda <br />a. Contract Award, Agreement for Construction Manager at Risk Services, Central Orange Senior <br />Center and Sportsplex Renovation <br />The Board «~ill consider approval of an Agreement for Construction Manager at Risk Services, <br />("Agreement") with Resolute Building Company as Orange County's Construction Manager at Risk <br />("CI~~IAR") for the construction of the Central Orange Senior Center and Spoi-tsplex Renovation and <br />authorize the Chair to sign. <br />b. Emergency Services(9-1-1 Center Upfit: Approval of Construction Manager at Risk <br />The Board twill consider approving a contract not to exceed $&,500 with Resolute Building Company <br />("RBC") for pre-construction services associated with Construction Manager at Risk for the upf"it of a <br />building on Meado«~~lands Drive, Hillsborough for use as the Emergency Ser-~Tices/9-1-1 Center. <br />c. Classification and Pay Plan Amendments -Add/Re«se Various Classes <br />The Board «~•ill consider amending the Orange County Classification and Pay Plan to add, delete, or revise <br />various classifications. <br />d. Pleasant Green «~'oods Phase 3 -Preliminary Plan <br />
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