Agenda - 02-06-2007- - Laserfiche WebLink

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eT, d. Authorization to Purchase PCs The Board will consider authorizing the Purchasing Director to order personal computers from Lenovo Computers to replace obsolete computers used by staff throughout Orange County Government. e. Acceptance of Electronic Monitoring Initiative Grant Award and Authorization of Deputy Sheriff Position The Board will consider accepting Law Enforcement Electronic Monitory grant funds awarded to the Sheriff's Department, and authorize one full-time equivalent Deputy Sheriff position, effective February 7, 2007, for one-year contingent upon continuation of grant funding in year two. f. Classification Plan Amendment - Title Change for Emergeney Management Director The Board will consider amending the Orange County Classification and Pay Plan by changing the title of the existing class for the vacant position of Emergency Management Director at Salary Grade 31 to Emergency Services Director, still at Salary Grade 31. g. DovviAmyn Hillsborough Countv Campus Buildings Occupanev Approval The Board will consider formally approving the occupancy list of departments for the downtown Hillsborough county campus buildings and authorize the Manager to finalize departmental square footage allocations pursuant to the demands of building programming. h. 10 Year Plan to End (Chronic) Homelessness Technical Assistance Facilitator The Board will consider approving a resolution authorizing the submission of an application for a 10 Year Plan to End Homelessness Technical Facilitator and authorize the Chair to sign. 6. Resolutions or Proclamations 7. Special Presentations a. Orange County Arts Grant Recipients The Board will present checks to local artists and arts organizations receiving Orange County Arts Grants. b. Animal Services Center Public Art Project The Board will consider a proposal from the Orange County Arts Commission to purchase two steel dog sculptures ($2,800 each) with money allocated from the Fiscal Year 2006-07 CIP, from Carrboro artist Mike Roig (to be temporarily located at various Orange County- owned properties until they are installed at the to- be-constructed Animal Services Center). 8. Public Hearings a. Orange County Consolidated Housing Plan Update The Board will receive comments from the public regarding the housing and non-housing needs to be included in the Annual Update of the 2005-2009 Consolidated Housing Plan for Housing and Community Development Programs in Orange County and proposed uses of 2007-2008 HOME funds. b. Orange County's Proposed 2007 Legislative Agenda The Board will hold a public hearing and further review, discuss, and approve potential items for inclusion in Orange County's legislative agenda package for the 2007 North Carolina General Assembly Session. 9. Items for Decision--Regular Agenda a. Site Selection: Orange County Transfer Station The Board will consider findings pertinent to site selection for a proposed Orange County Transfer Station. b. C."HOC'S Elementarv #10 Project Update February 2, 2007 1:12 PM