Agenda - 12-12-2006- - Laserfiche WebLink

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d. Budget amendment #7 The Board will consider approving budget ordinance amendments and capital project ordinances for fiscal year 2006-07. e. Resolution authorizvig Installment. Financing Contract for Equipment. Purchases f. Primary Care Funds acceptance The Board will consider accepting start-up funding to provide primary care services to traditional Health Department clients at Southern Human Services Center (SHSC). g. A6reement with UNC School of Public Health for Biosolids Application Study The Board will consider approving an agreement with the UNC School of Public Health for a pilot study of a biosolids application site in Orange County subject to final approval by UNC and County Attorney review, and authorize the Chair to sign. h. approval of Contract to Purchase Real Property - Paydarfar Tract The Board will consider approving a contract to purchase a 10-acre tract of land from David Paydarfar for an addition to the future Nlillhouse Road park property and authorize the Chair to sign, subject to final review by staff and County Attorney, with closing expected to occur on or before February 28, 2007. The Board will consider authorizing the acceptance of two purchase contract assignments from the Triangle Land Conservancy for the County's acquisition of approximately 25 acres of land along New Hope Creek from the Trinity School, and the granting of a conservation easement for the same land to the State of North Carolina and authorize the Chair and Clerk to sign subject to final review by stag' and County Attorney. j. Ethics and Conduct for County Public Servant Policy The Board will consider an Orange County policy establishing ethics and conduct for County public servants. k. Schools_adeguate Public Facilities Ordinance (Schools aPFO) -Approval of Membership and Capacity Numbers The Board will consider approval of November 15, 2006 membership and capacity numbers for both school districts (Orange County and Chapel Hill-Carrboro City Schools) which will be used in developing 10-year student membership projections and the 2007 SAPFO Technical Advisory Committee Report and authorize the Chair to sign. 1. Gilmour Zo~wig atlas amendment (Rezo~un6) The Board will consider approval of a petition by Brian and Lydia Gilmour to rezone a portion of their property from Existing Commercial-V (EC-5) to Agricultural Residential (AR). 6. Resolutions or Proclamations a. Resolution Honoring Carolina Breivery The Board will consider recognizing Carolina Brewery, whose Flagship IPA was awarded a Gold Medal in the English Style India Pale Ale category at the Great American Beer Festival (The Festival is the largest national Competition that recognizes outstanding beers produced in the United States) and cornrnend Mr. Poitras for his exemplary corporate citizenship. b. Resolution Honoring Lantern Restaurant The Board will consider recogni8zing Lantern Restaurant, one of only three restaurants in the southeast named as America's Top 50 Restaurants by Gourmet Ma ag zine, and commend its chefs for being strong supporters of local fanners and their products. c. Proclamation for Bill of Rights Da_y in Orange County The Board «Till consider a proclamation to recognize December 15, 2006 as Bill of Rights Day in Orange County.