Agenda - 05-03-2007- - Laserfiche WebLink

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a. Mviutes The Board will consider correcting and/or approving the minutes from March 27 and 29, 2007 as subrnitted by the Clerk to the Board. b. Appointments (1) Carrboro Planning Board -Reappointment The Board t~~ill consider one reappointment to the Canboro Planning Board. (2) Human Relations C"ommission -Reappointments The Board will consider making reappointments to the Human Relations Commission. (3) Orange Cowity Planning Board -Reappointments The Board «~•ill consider making reappointments to the Orange County Planning Board. (4) Recreation and Parks Advisory Council -Reappointments The Board will consider making reappointments to the Recreation and Parks Advisory CoL~ncil. (5) Commission for Women -Reappointments The Board will consider making reappointments to the Commission for Women. c. Cost Allocation Plan Contract The Board will consider a contract for the preparation of the County's 2006 Cost Allocation Plan with Tim McKinnie & Associates, Inc. and authorize the Chair to sign. d. 2007 Audit Contract The Board «rill consider awarding a contract for the provision of audit services for the fiscal year ending June 30, 2007 to 11~IcGladrey & Pullen and authorize the Chair to sign. e. Consolidated Housvig Plan Annual Update/HOME Program The Board will consider adopting resolutions approving the 2007 Consolidated Housing Plan Annual Update and the proposed HOME Program Activities for 2007-2008 and to authorize the Manager to implement the HOME Program as approved by the BOCC including the ability to execute agreements with partnering non- profit organizations after consultation with the county Attorney. f. Application for Emergency Management Perforniance Grant (EMPG) The Board will consider applying for a grant from the Sate Emergency Management Agency to help support the County emergency management program. g. approval of C"apital Funding Request for C.W. Stanford A~liddle School The Board will consider approving a capital funding request from Orange County Schools to replace air handlers at C. W. Stanford I~Jliddle School and corresponding capital project ordinance. 5. Public Hearings a. Public Heai~ng and Final Resolution for Alternative Financing The Board will conduct a public hearing and consider adopting a resolution that provides for final approval of installment financing for School and County capital projects. 6. Regular :agenda a. Legal Ad~rertisement for Quarterly Public Hearing - May 21, 2007 The Board will consider the legal advertisement for items to be presented at the Board of County Commissioners%Planning Board Quarterly Public Hearing scheduled for May 21, 2007. b. 2007 Affirmative Action Program and Report The Board will consider adopting a revised Affirmative Action Program and receive the Affirnative Action Program Report for the period ending December 31, 2006; authorize the Manager to update the Affirmative Action Program Report as necessary: and authorize the Chair to sign the letter transmitting the :4ff"irmative Action Program.