Agenda - 05-15-2007- - Laserfiche WebLink

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(2) Animal Services Advisory Board -Reappointments The Board will consider making reappointments to the Animal Services Advisory Board. (3) Hyconeechee Library Board of Trustees -Reappointment The Board ~~-i11 consider making one reappointment to the Hyconeechee Library Board of Trustees. (4) Information Technology Advisory Committee -Reappointments The Board will consider making reappointments to the Information Technology Advisory Committee. c. Motor Vehicle Property Tax ReleaselRefunds The Board will consider adoption of a refund resolution related to 59 requests for motor vehicle property tax releases or refunds in accordance «~ith North Carolina General Statutes. d. Child Support Attorney Contract The Board will consider contracting with Coleman, Gledhill, Hargrave and Peek to provide legal representation for the Child Support Office and authorize the Chair to sign. e. Change vi BOCCy Regular 1LZeeti~ig Schedule for 2007 The Board will consider one change and one clarification in the County Commissioners' regular meeting calendar for year 2007. f. Bid Award: EMS Patient Care Reporting Software The Board will consider awarding a bid for an EMS Patient Care Reporting Software to ZOLL Data Systems, Inc. of Broomfield, Colorado at a total first year cost of $171,991 and authorize the Purchasing Director to execute the necessary paperwork and purchase the hardware from the North Carolina State Contract. g. Acceptance of Historic Preservation Fund (HPF) Grant for Cultural & Archaeological Survey (New Hope Preserve) The Board will consider accepting a Historic Preservation Fund grant of $9,000 to offset the cost of a cultural and archaeological survey for Hollow Rock Access Area open space project scheduled for an upcoming joint master plan design and authorize the I~~Ianager to sign the contract. h. Application for State Public School Building Capital Funds and NC Education Lottery 117onies The Board «~•ill consider approving applications to the North Carolina Department of Public Instruction to release funds from Orange County's Public School Building Capital Fund an NC Education Lottery account and authorize the Chair to sign. i. Budget Amendment #12 The Board will consider approving budget and school capital project ordinance amendments for fiscal year 2006-0'7. j. Bid Award: 'Vest Ten Soccer Field Construction and Irrigation Project The Board «Till consider awarding a bid to Carolina Green Corporation for field construction and irrigation improvements at the West Ten Soccer Complex for an amount not to exceed $539,400; and authorize the Purchasing Director to execute paper«~ork as may be required. 5. Public Hearings 6. Regular :agenda a. Acloption of the Orange Comity 11~laster Aging Plan: 2007-2011 The Board «~~ill consider revie~~~~ing, modifying and adopting the Orange County Master Aging Plan (MAP) update covering the period 2007-2011 that was presented to the BOCC on Nlay 3, 2007. b. Allocation of 2001 County Parks Band Funds to Southern Commwiity Park The Board will consider appropriating a$925,000 from the 2001 County Parks and Open Space Bond to the Town of Chapel Hill's Southern Conununity Park for the construction of three soccer fields. c. Justice Facility Expansion Bid Award and Contract Approval