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Agenda - 02-02-1987
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Agenda - 02-02-1987
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10/17/2016 2:27:11 PM
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BOCC
Date
2/2/1987
Meeting Type
Regular Meeting
Document Type
Agenda
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S <br /> garage. Mason noted that the report only addressed office space. Ken <br /> Thompson stated that the Public Works facility would be covered in a <br /> different report. <br /> Chair Marshall emphasized that any long-range plan must include <br /> handicapped accessibility. <br /> After further discussion, it was decided that a public hearing <br /> would be scheduled as soon as the entire five-year plan is available. <br /> F. ITEMS FOR DECISION - CONSENT AGENDA <br /> The County Manager recommended the following action by the Board: <br /> 1. SOUTHERN RAILWAY ENCROACHMENT AGREEMENT <br /> with Southern TadoptwtheSresolutiontandEfapprove the encroachment agreement <br /> is stated below: Sewer Project. The resolution <br /> IT IS HEREBY RESOLVED that Orange County contract with Southern <br /> Railway Company for the purpose of obtaining the right to use right of way <br /> owned or controlled by Southern Railway Company <br /> constructing and operating a County owned sanitary f sewer the <br /> the e <br /> Efland area of Orange County. The terms and conditions of this contract <br /> are as provided in the copy of the contract attached and made a part of <br /> this resolution. <br /> It is further resolved that the Chair of the Board is hereby <br /> authorized to execute the contract referenced above on behalf of Orange <br /> County and the Clerk to the Board is authorized to attest the Chair's <br /> signature and attach the Orange County Seal. <br /> 2. TRANSPORTATION DRIVER PROVISION AGREEMENT WITH OPC MENTAL HEALTH <br /> To approve the Transportation Driver Provision Agreement <br /> with OPC-Mental Health Center and authorize the Chair to <br /> sign at no cost to the County. <br /> 31 BUDGET AMENDMENTS <br /> To amend the 1986-87 Budget and Project Ordinances by the <br /> following changes: <br /> NEW COURTHOUSE AG BUILDING PROJECT FUND <br /> Appropriation - Renovations <br /> Source - County Capital Reserve $ 13,500 <br /> WATER STUDY CAPITAL PROJECT $ 13,500 <br /> Appropriation - Professional Services <br /> Source - County Capital Reserve $ 5,500 <br /> COUNTY CAPITAL RESERVE FUND $ 5,500 <br /> Appropriation - transfer to New Courthouse/Ag <br /> Building Project <br /> Source - Contingency $ 13,500 <br /> Source - Transfer to Water Study Project $ 8, 000 <br /> NORTHSIDE CAPITAL PROJECTS FUND 5,500 <br /> Appropriation - Cafeteria <br /> Appropriation - Multipurpose Center $ 3, 174 <br /> Appropriation - Restrooms $ 27, 151 <br /> Source - Transfer from County Capital Projects $ 11,552 <br /> y <br /> COUNTY CAPITAL PROJECTS FUND pi $ 41,877 <br /> Appropriation - transfer to Northside Capital <br /> Project <br /> Source - Fund Balance Appropriated $ 41,877 <br /> Appropriation - Transfer to County Capital Reserve $ 41,790 <br /> Source - Fund Balance Appropriated $ 790 <br /> COUNTY CAPITAL RESERVE FUND $ 790 <br /> Appropriation - Contingency <br /> Source - Transfer from County Capital Projects $ 790 <br /> $ 790 <br /> i <br />
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