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<br />The Board will consider renewal of employee health insurance plans through the North Carolina Association <br />of County Commissioners (NCACC) Health Insurance Trust effective January 1, 2007 <br />f. Employee Dental Insui ~ance for 2007 <br />The Board will consider an increase in employee dental insurance rates effective January 1, 2007, and <br />authorize the Personnel Director to sign the Contract with Delta Dental for Plan administrative sen~ices. <br />g. Petition for Addition of Subdivision Roads to the State Maintained System <br />The Board will consider a recommendation regarding petitions to add Ezekiel Peppers Trail and Jubilee <br />Drive to the State Maintained Secondary Road System. <br />h. Budget :amendment #3 <br />The Board will consider approving budget and grant project ordinance amendments for fiscal year 2006-07. <br />i. Bid Award: Eighteen Gallon Recycling Bins for Solid Waste <br />j. Authorization to Develop Appeiulix to Lands Legacy Program Document <br />The Board will consider authorizing ERCD staff to create a new appendix to the Lands Legacy Program <br />Document (adopted April 4, 200) modifying the farmland preservation section to make it consistent with <br />new State fai-~nland preservation legislation (this appendix was suggested in one of the three "issue papers" <br />presented ~~~ith the Lands Legacy Action Plan for 2006-08). <br />k. Central Recreation Restroom L?p Fits Design <br />1. Authorization to Purchase «~'ebEOC Utilizing Existvig Grant Funds <br />The Board twill consider authorizing the purchase of an incident inanageinent computer software package, <br />called WebEOC, utilizing grant funding and other funds and authorize the Manager and Purchasing Director <br />to sign. <br />m. Authorization to Allocate $$0,000 to Support Operational Transition of Club Nova Community, <br />Inc. Under Mental Health Refoi~n <br />The Board will consider authorizing the release of additional funds in the amount of $80,000 to OPC/LNIE <br />to further facilitate the divestiture (transfer) of OPC Club Nova to Club Nova Community, Inc. (The foi7nal <br />transfer of management. responsibility from OPC occurred in mid-May 2006.) <br />n. The Orchard Subdivision Re~~ie`~~ Referral <br />b. Resolutions or Proclamations <br />a. Resolutions Regardnig Shearon Harris Fire Safety and Emergency Evacuation Issues <br />7. Special Presentations <br />a. Orange C"ounty Arts Grant Recipients <br />The Board will present checks to local artists and arts organizations receiving Spring, 2006 Orange County <br />Arts Grants. <br />8. Public Hearings <br />a. Piedmont Electric Membership Corporation (PEl~IC) Planned Development (PD-OI) and Special <br />Use Permit, Class A <br />The Board will hold a public hearing to hear public testimony regarding the PEMC request to amend its <br />Planned Development - Office;'Institution (PD-OI) zoning district and its Class A Special Use Perrnit to <br />permit the principal use of a 350-foot replacement tower at its administrative and operations center located at <br />2500 NC Highway 86 South, Hillsborough. <br />