Agenda - 05-03-2005- - Laserfiche WebLink

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(5) Carrboro Planning Board -One Reappointment The Board will consider making one reappointment to the Cai7•boro Planning Board. (6) Hmuan Relations Conntrission -Four Reappovitntents The Board will consider making reappointments to the Human Relations Commission. (7) Orange County Board of Adjustment -One Reappointment The Board will consider making one reappointment to the Orange County Board of Adjustment. c. Boiuclar_y Survey of Real Propei-t_y and Exemption from Selection Process -Duke LTniversit_y The Board will consider authorizing the hiring of a surveyor for completing a boundary survey of an 8-acre property being considered for purchase by the County and to exempt the County from the provisions of G>S> 143, Article 3D in order to expedite survey work needed for the proposed acquisition. d. Orange County HOME Consortium Agreement The Board will consider adopting a resolution authorizing the execution of a HOME Consortium Agreement for the period July 1, 2005 through June 30, 2008. e. Orange County Consolidated Housing Plan The Board will consider adopting a resolution approving the 2005 - 2010 Consolidated Housing Plan for Orange County, North Carolina. f. Budget Amendment #11 The Board will consider approving budget ordinance and grant project ordinance amendments for fiscal year 2004-05. g. NC State Firemen's and Rescue Squad Pension Fund Certification Roster The Board will consider approving the certification requirements for the Fire lUlarshal to participate in the North Carolina State Firemen's and Rescue Squad Workers' Pension Fund and authorize the Chair to sign. h. Contract Award: Aerial Survey of the Landfill The Board will consider awarding a contract to Suttles Surveying, P.A. to provide an annual topographic map of the municipal solid waste landfill, construction and demolition landfill, and adjacent Neville property for tluee years through June 30, 2008 and authorize the Chair to sign, subject to final review by staff and the County Attorney. i. Bid Award: 300 HP Tandem Axle Dump Truck for Public Vt~orks The Board will consider awarding a contract for the purchase of a 300 HP Tandem Axle Dump Truck from Tar Heel Sterling Truck Center from Charlotte, North Carolina at a cost of $92,964 and authorize the Purchasing Director to execute the necessary paperwork. j. Acceptance of Report b~- Action Audits, LLC and The Board will receive the report and consider adopting the recommendations from Bob Sepe of Action Audits, LLC, Triangle J COG Cable Consortium consultant, regarding Time Warner Cable's FCC Forms 1240, 1235, and 1205 for 2005. 6. Resolutions or Proclamations (8:15 - 8:30) a. Drinking t~'ater Week & OWASA Taste of Hope Program The Board will consider proclaiming May 1 through 7, 2005 as Drinking Water Week in Orange County and encourage participation in the Orange Water and Sewer Authority's (OWASA's) "Taste of Hope" Customer Assistance Program and authorize the Chair to sign the proclamation. b. See America Week/National Tourism ~?4~eek The Board «-ill consider proclaiming the «~eek of May 7 through 15, 2005 as See America Week/National Tourism Week in Orange County and authorize the Chair to sign the proclamation. c. Older Americans 11~Zonth and Senior Center ~~~'eek The Board will consider joining federal and state governments in designating the month of May as Older Americans Month, a time to honor older residents for their contributions to society; and also to designate the week of May 8 through May 14 as Senior Center ~~4~eek in Orange County to recognize local senior centers