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Board Of Commissioners 'Regular Meeting June 26, 1990 . <br />PAGE 6 35 <br />Town of Hillsborough of sufficient water supplies and water reserves to serve <br />the project. The Planning Staff recommends approval of the request with the <br />attachment of 19 conditions as contained in the agenda document. <br />Motion was made by Commissioner Marshall, seconded by Commissioner <br />Hartwell that the public hearing be closed. <br />VOTE: UNANIMOUS <br />Motion was made by Commissioner Hartwell, seconded by Commissioner <br />Marshall to refer this item to the Planning Board for a recommendation to be <br />presented to the Board no sooner than August 6. <br />VOTE: UNANIMOUS <br />IX. REPORTS <br />A. SOLID WASTE COLLECTION SYSTEM ALTERNATIVES - JOHN LINK/WILBERT <br />MCAD00 <br />B. POVERTY FORUM REPORT - JOHN LINK /ALBERT KITTRELL <br />X. ITEMS FOR DECISION _ REGULAR GA ENDA <br />A. BID AWARD z. CONTRACT APPROVAL .t ANIMAL SHELTER EXPANSION PROJECT <br />Motion was made by Commissioner Hartwell, seconded by Commissioner <br />Marshall to approve the contract totaling $349,483 to include all of the <br />alternates, with APS providing $61,031 which is to be paid to the County <br />within thirty days. The bid sheets are attached to these minutes on pages <br />and hereby made a part of these minutes by reference. The Capital <br />Project Ordinance is stated below: <br />ANIMAL SHELTER PROJECT <br />CAPITAL PROJECT ORDINANCE <br />Z— FIRE DISTRICT FUNDS <br />Motion was made by Commissioner Hartwell, seconded by Commissioner <br />Marshall to approve the 1990 -91 Fire District tax rates as stated below: <br />Cedar Grove 7.0 <br />Chapel Hill 3.1 <br />Damascus 5.6 <br />Efland 3.0 <br />Eno 6.2 <br />Little River 4.4 <br />New Hope 5.2 <br />Orange Grove 5.0 <br />Orange Rural. 3.75 <br />South Orange 8.0 <br />Southern Triangle 5.0 <br />White Cross 7.6 <br />VOTE: UNANIMOUS <br />C. GIS AGREEMENT - ESRI <br />Motion was made by Commissioner Hartwell, seconded by Commissioner <br />Marshall to approve and authorize the Chair to sign an agreement between the <br />County and Environmental Systems Research Institute for the purchase of <br />geographical information system hardware, software, and support services, to <br />