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6 <br /> Budget Amendment#10-A (amended School Capital Project Ordinances), contingent on the <br /> NCDPI's approval of the application. <br /> i. Authorization to Award the Bid and Contract for Construction of the Fairview Park <br /> Parking Expansion Project <br /> The Board authorized the County Manager to: <br /> 1. Award the bid and, upon County Attorney review, execute the construction contract <br /> for the Fairview Park Parking Expansion Project during the summer break in an amount <br /> not to exceed the project budget; <br /> 2. Approve project change orders for the project up to the project budget; and <br /> 3. Approve a resolution to preserve the County's ability to reimburse itself for initial <br /> project costs from financing proceeds that may become available. <br /> j. Approval of Senior Lunch Caterer Contract with Nantucket Grill, Inc. <br /> The Board approved the food service caterer contract with Nantucket Grill, Inc. to provide noon <br /> meals for the Home and Community Care Block Grant-funded Senior Lunch Program at the <br /> Seymour and Passmore Centers for the period July 1, 2016 to June 30, 2017 with an optional <br /> one year extension and authorized the Manager to sign. <br /> k. Contract Amendment to the Existing Interlocal Agreement between Orange County <br /> and the Town of Chapel Hill for the "LAUNCH Chapel Hill" Small Business Incubator <br /> The Board amended the existing Interlocal Agreement between Orange County and the Town <br /> of Chapel Hill enabling LAUNCH Chapel Hill to add space to the incubator facility's existing <br /> office to accommodate more start-up companies, and thereby increase the County's shared <br /> cost to support the facility and authorized the Manager to sign. <br /> 6. Public Hearings <br /> NONE <br /> 7. Regular Agenda <br /> a. Approval of Fiscal Year 2016-17 Budget Ordinance, County Grant Projects, and <br /> County Fee Schedule <br /> The Board considered approving the Fiscal Year 2016-17 Budget Ordinance, County <br /> Grant Projects, and County Fee Schedule. <br /> Paul Laughton, Budget Director, went into each of the replacement sheets at the <br /> Commissioners' places. <br /> Paul Laughton said there were some replacement pages at the Commissioners' places: <br /> Attachment 1- replacement of page 2 of the Resolution of Intent to Adopt; and Attachment 2- <br /> replacement of page 3, under section III of the revenues, of the budget ordinance. He said <br /> when the impact of funding on outside agencies was reviewed by the BOCC on June 16th, <br /> staff underestimated the impact on calculations and had to revise the amounts. He said that <br /> changed the budget ordinance increase from the resolution of intent to adopt by $42,460, <br /> regarding outside agencies. <br /> Paul Laughton referred to Attachment 4, the County Fee schedule, and noted there is a <br /> replacement page for page 51 of the fee schedule. He said the Solid Waste Programs Fee <br /> was inadvertently left out. He noted the fee has not changed. He said the Clean Wood <br /> Vegetative Waste fee was also omitted, and should have been included as a fee change, <br /> moving from $18/ton to $20/ton. <br /> Commissioner Jacobs said not all of the outside agencies are listed and specifically <br /> noted the Senior Care of Orange County, the Soltys Day center. He said it is struggling, and it <br />