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The Board «==°ill receive a short presentation from the Upper Neuse River Basin Association (UNRBA) from <br />Association staff member Ms. Sarah Bruce. <br />4. C"onsent Agenda <br />a. minutes <br />The Board will consider correcting and/or approving the minutes from April 19, 24 and 26, 2007, also <br />October 17 (8:OOam), 17, 5 and 3, 200b as submitted by the Clerk to the Board. <br />b. Appointments <br />(1) Board of Health -Reappointments <br />The Board will consider making reappointments to the Board of Health. <br />(2) Chapel Hill Board of Adjustment <br />The Board will consider making one reappointment to the Chapel Hill Board of Adjustment. <br />(3) Nursing Home Community Advisory C"ommittee -Reappointments <br />The Board will consider making reappointments to the Nursing Home Community Advisory Committee. <br />(4) Human Relations Commission -Reappointment <br />The Board will consider making one reappointment to the Human Relations Commission. <br />(5) Economic Development Commnission -Reappointments <br />The Board will consider making reappointments to the Economic Development Conunission. <br />c. Home and Conmiwrity Care Block Grant for Older Adults Fundvia Pl~ui - FY2007-2008 <br />The Board will consider approving the recommended Home and Community Care Block Grant for Older <br />Adults Funding Plan for FY 2007-08 in the amount of $451,105 and authorize the Chair to sign. <br />d. Hyconeechee Regional Library Contract Agreement Renewal <br />The Board will consider renewing the contract agreement between the Hyconeechee Regional Library <br />System and the counties of Caswell, Orange, and Person; and authorize the Chair to sign. <br />e. Renewal of C"ontract for Household Hazardous Waste Collection Services <br />The Board «Till consider continuing the contract with ECOFLO Inc. for Household Hazardous Waste (HHW) <br />and Conditionally Exempt Small Quantity Generator (CESQG) Waste Collection and Disposal Services and <br />authorize the Chair to sign subject to final revie~~~• by staff and the County Attorney. <br />f. Contract Renewal -The Peoples Channel for Live C"astin~, Video Taping, and Cable Casting <br />Qranae Cyounty Board of Commissioners' Meetm6s <br />The Board j~~•ill consider approval of a contract renewal with The People's Channel for live casting, <br />videotaping, and cable casting regular Board of County Commissioners' meetings and authorize the Chair to <br />sign. <br />g. C"ontract Renewal with Dr. A~Iarat Dubrovsky, DVli7, DBA Nicks Road Veterinary Clinic, for <br />SpaylNeuter Suraei~~ Ser~~ices with the A~umal Shelter Division of the A~wnal Services Department <br />The Board will consider approving a contract renewal with Dr. IVlarat Dubrovsky, DVNI, to provide <br />spay/neuter surgery ser-~~ices for Orange County's Animal Shelter at the unit price of $63 per surgery during <br />FY 2007-08 and authorize the Chair to sign, pending final review by staff and the County Attorney. <br />h. Contract Renewal with Dr. James Miller, DVM, DBA North Cliurton Street A~wnal Hospital, for <br />SpaylNeuter Sei•~~ices with the Animal Shelter Division of the Animal Services Department <br />The Board will consider approving a contract renewal with Dr. James Miller, DVIV1, to provide spay/neuter <br />surgery services for Orange County's Animal Shelter at the unit price of $63 per animal during FY 2007-08 <br />and authorize the Chair to sign, pending final review by staff and the County Attorney. <br />i. Contract Renewal with Town of Carrboro for C~aunty Provision of Emer~enc_y Anmal Rescue <br />Services (EARS) <br />The Board will consider approving a contract renewal with the Town of Carrboro to provide the Town with <br />emergency animal rescue services in the amount of $&,000 during FV 2007-08 and authorize the Chair to <br />sign pending final review by staff and the County Attorney. <br />