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<br />a. Jail Inspection Report <br />The Board will receive the jail inspection report for January 26, 2007 from the North Carolina Department of <br />Health and Human Services. <br />S. Public Hearings <br />a. Orange County Housing Rehabilitation Community Development Block Grant Program <br />The Board will receive comments from the public concerning the FY 2007 Housing Rehabilitation Program <br />for Orange County; and authorize the staff to proceed with development. <br />b. Annual Public Housing Agency (PHA} Plan -Section 8 Housvtg Program <br />The Board will conduct a public hearing and approve submission of the _~nnual Public Housing Agency Plan <br />for the Orange County Housing Authority; and authorize the Chair to sign. <br />c. Yroposeci ~econtlarV Koati t:onstruction Programs for LUU6-LUU"/ ants LUU"/-LUUTi <br />The Board will consider discussing and receiving comment on North Carolina Department of <br />Transportation's Proposed 2006-2007 Secondary Roads Construction Program and Proposed 2007-2008 <br />Secondary Roads Construction Program for Orange County. <br />9. Items for Decision--Regular Agenda <br />a. tlpproval of Chapel Hill Carrboro City Schools (CHCCS) Elementary #10 Including <br />Infrastructure to Twat Creeks Park <br />The Board will consider approving funding for Chapel Hill Carrboro City Schools Elementary #10 including <br />water and sewer infrastructure for Twin Creeks Park. <br />b. Orange County Transfer Station <br />The Board will consider a general update on recent activities and information pertinent to site selection for a <br />proposed Orange County Transfer Station. <br />c. Adoption of the Orange Person Chatham (OPC) Local Business Plan 2007-2010 <br />The Board t~-ill consider adopting the draft Local Business Plan 2007-2010 for the Orange Person Chatham <br />(OPC) Mental Health, Developmental Disabilities and Substance Abuse Authority. <br />d. Central Orange Senior CenterlSportsplex Construction Docwnents AAproval <br />The Board will consider reviewing and approving project scope final design for the Central Orange Senior <br />Center, the Adult Day Health Center, construction of a mezzanine over the ice rink area and other <br />modifications that allow more efficient operational space within the Spo1-tsplex; to revie«T the Construction <br />Manager at Risk contracting method bidding process for the construction of the facility; and to review the <br />schedule for construction of these facilities; and authorize staff to t~~ork with Resolute Building Company as <br />the CNI at Risk, to solicit bids in anticipation of a final Guaranteed 1Vlaximum Price contract for Board <br />approval on May 15, 2007. <br />e. Orange County Small Business Loan Program <br />The Board will consider granting $75,000 currently held in a loan loss reserve account for the Orange <br />County Small Business Loan Program to the non-profit Orange County Small Business Loan Program <br />Company to sen%e as seed money for a revolving loan fund ant to transfer an additional $75,000 to the <br />Company so that the full $150,000 originally committed to the program is available for lending to small <br />businesses in the County. <br />f. Appointments <br />(1) Northern Tra~tsition Area Small Area Plan Implementation Taskforce <br />The Board will consider making appointments(s) to the Northern Transition Area Small Area <br />Plan Implementation Taskforce. <br />10. Reports <br />