Agenda - 06-26-2007- - Laserfiche WebLink

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The Board will consider authorizing the upfit of the proposed 9-1-1 Center at ~ 10 Meadowlands Drive, Hillsborough using the Construction Manager at Risk (CHAR} method of contracting. dd. The at agreement(s) associated with the purchase and construction of facilities on the county campus off of West IVlargaret Lane, Hillsborough and authorize the Chair to sign. ee. Authorization for Manger to Contract with a Personnel Search Firm(s) Duri~tg BOCC Summer Break The Board will consider authorizing the IVlanager to contract with a personnel search firms} during the Board of County Commissioners' summer recess from June 27 until August 21, 2007 for the vacant Emergency Services Director position and the vacant Economic Development Director position. ff. Resolution in Opposition of House Bi111587 -The Local Government Fair Competition Act Budget Amendment #14 The Board t~~ill consider a resolution opposing House Bill 1587 -The Local Government Fair Competition Act and authorize the Chair to sign. 5. Public Hearings a. North Carolina Department of Transportation, Rural Operating Assistance Program (ROAP) and Supplemental ROAP Grant Application for FY 2007/2008 The Board will conduct. a public hearing for the NCDOT Rural Operating Assistance Program (ROAD) and to approve the annual FY 2007-2008 ROAD grant application including supplemental request and authorize the Chair to sign. 6. Regular :agenda a. approval of Fiscal Fear 2007-08 Budget Ordinance, Capital Project Ordinances, and Grant Project Orduiances b. Acceptance of Grant from the NC Parks and Recreation Trust Fund foi• Northern Park The Board will consider accepting a $500,000 state grant from the NC Parks and Recreation Trust Fund for construction of Northern Park (also known as Cedar Grove Park) and authorize the Chair to sign subject to final review by staff and the County Attorney. c. Bid Award for Northern Park, Phase I The Board will consider awarding a bid and approving a contract with Faulconer Construction in an amount not to eYCeed $1,547,149 for construction of the major elements of Northern Park (also known as Cedar Grove Park) and authorize the Chair to sign. d. Orange Comity Housing Bond Program Policy :amendment The Board will consider a proposed amendment to the Orange County Housing Bond Policy from the Orange Community Housing and Land Trust organization. e. Draft Comments -Proposed Jordan Lake Nutrient Management Rules The Board will consider draft comments on the proposed Jordan Lake Nutrient Management rules, to be presented for public comment this summer, for submittal to the N.C. Environmental Management Commission. f. SiY-Month Development Moratorium in the Carrboro Northern Study Area The Board will receive the Planning Board's recommendation on a proposed siY-month moratorium on residential development in the Joint Planning Transition Area portion of the Carrboro Northern Study Area and consider a resolution of adoption.