Agenda - 06-13-2006 - Agenda - Laserfiche WebLink

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The Board will consider accepting Phase III funds from the Health and Wellness Trust Fund Commission in the amount of $289,000 for the continuation of the I'outh Tobacco Prevention Initiative known as Orange County TRU/Tobacco. Reality. Unfiltered. And authorize the Chair to sign. m. Home and Community C"are Block Grant for Older Adults Fwulvig Plan for FY2006-2007 The Board will consider approving the recommended Home and Community Care Block Grant for Older Adults Funding Plan for FY 200b-2007 in the amount of $408,977 and authorize the Chair to sign. n. Bid Award: E9-1-1 System The Board will consider awarding a bid for an E9-1-1 Telephone System for Emergency Management to Wireless Communications, Inc. of Morrisville, NC in an amount not to exceed $313,434 and authorize the Purchasing Director to execute the necessary paperwork. o. Bid Award: ~~'indo`v Replacement at Recreation The Board «Till consider awarding a bid to Ken Moser Company of Raleigh, NC to replace all windows at the Parks and Recreation facility at the Richard Whiffed Center for a sum not to exceed $73,917 and authorize the Purchasing Director to execute the necessary paperwork. p. Bid Award: Skid Steer Loader and Attachments The Board «-ill consider awarding a bid to Triangle Equipment Company of Morrisville, NC for a Skid Steer (Bobcat) loader and Attachments for Recreation for a total of $39,926 and authorize the Purchasing Director to execute the necessary paperwork. q. Bid Award: Roof Replacement at New Courthouse The Board will consider awarding a bid and approving a contract for the replacement of the roof at the New Courthouse, 104 East Margaret Lane, Hillsborough to DFE, Inc. of Apex, NC in the amount of $198,098 and authorize the Chair to sign contingent upon Attorney and staff review. r. Housing Bond Program The Board will consider awarding housing bond funds in the amount of $116,250 to Habitat for Humanity to purchase land in the Highland Woods subdivision in the Northern Fairview community in Hillsborough and authorize the Manager in consultation with the County Attorney to enter into a Development Agreement detailing the provisions of the award. s. Co~mnunity Development Program -Inter-Local Agreement The Board will consider executing an Inter-Local Agreement with Durham County to complete administration of Durham County's Scattered Site Housing Rehabilitation Program and authorize the Manager in consultation with the County Attorney to enter into an Inter-Local Agreement detailing the program administration. t. Amendment to SportsPlex Management Agreement The Board will consider an amendment to the SportsPlex Management Agreement approved by the Board on December 5, 2005 and authorize the appropriate County officials to sign. u. Minute Preparer Agreement The Board will consider approving an agreement between the County of Orange and Becky Butler for the preparation of BOCC meeting minutes and authorize the Chair to sign. v. Property Tax Refund Request The Board will consider adoption of a resolution related to one (1) request for property tax refund in accordance with N. C. General Statute 105-381. w. Employee Assistance Program Contract Renewal The Board will consider approving renewal of the Employee Assistance Program (EAP) contract with Magellan Behavioral Health for the period Julyl, 2006 through June 30, 2008 and authorize the Chair to sign. x. approval oI salary oI urange c.:ounty r;lectlans 1)lrector The Board will consider approving the salary of the new Orange County Elections Director as recommended by the Orange County Board of Elections. y. Voluntary Aglzcultural District Designation: Pearson Property