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Agenda - 05-17-2005-
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Agenda - 05-17-2005-
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8/29/2008 9:38:02 PM
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BOCC
Date
5/17/2005
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Agenda
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Minutes - 20050517
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\Board of County Commissioners\Minutes - Approved\2000's\2005
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<br />The Board will consider amending the Orange County Classification and Pay Plan by changing the salary <br />grade of the existing class of Wireless Communications Coordinator from Salary Grade 12 to Salary Grade <br />14 with a range of $31,939 - $41,499 and changing the title and salary grade of the existing class of <br />Communications Data Technician from Salary Grade 16 to Communications Data Manager at Salary Grade <br />17 with a range of $37,039 to $48,125. <br />e. Grant Application to NCACC for Employee Wellness Program Funding <br />The Board will consider endorsing the County's grant application to the North Carolina Association of <br />County Commissioners (NCACC) Risk Management Pool for Employee «Tellness Program funding. <br />f. Resolution for Acceptance of Grant for Proposed Scenic Easement Proieet <br />The Board jvill consider adopting a resolution author <br />$141,269 from the North Carolina Department of Tra <br />a scenic conseY•~=ation easement along a poY-tion of St. <br />agreement are subject to final review by staff and Co <br />the Manager to sign for the acceptance of <br />nation's Enhancement Program for acquisition of <br />Road in Orange County. The terms of the final <br />g. Approve tTrant Yurcriase of Kacuo l:ommumcations l+;qulpment for L';mergency Kesponcters <br />The Board will consider authorizing purchase of one hundred and forty-seven (147) Motorola XTS 2500 <br />Tier II 800 MHz portable radios for emergency response agencies within the county, with a cost not to <br />exceed $471,000, utilizing Homeland Security grant funding; authorize the Purchasing Director to execute <br />paperwork as may be appropriate; and direct staff to file for reimbursement pursuant to terms of the grant. <br />h. Authorize Application for U.S. Department of Justice, COPS Program Technology Grant and <br />Aceept Grant Award <br />The Board will consider authorizing the Department of Emergency Management to submit an application for <br />earmarked funding from the U.S. Department of Justice Office of Community Policing Services (COPS} <br />Technology grant program and accept the grant award once it is approved and execute all additional <br />administrative and logistic actions related to fully carrying out the grant agreement. <br />i. Audit Contract for the Jmie 30, 2005 Fiscal Year <br />The Board will consider awarding a contract to Cherry, Bekaei-t & Holland, Certified Public Accountants, <br />for the provision of audit sen~ices for the Fiscal year ending June 30, 2005 and authorize the Chair to sign. <br />j. Chffd Support Attorney Contract <br />The Board will consider a contract with Coleman, Gledhill, Hargrave and Peek to provide legal <br />representation for the Child Support office for FY 200-2006 and authorize the Chair to sign. <br />k. Blue Crass Blue Shield of North Carolina Ambulance Service Contract <br />The Board will consider approving a contract to allow the direct payment of insurance reimbursements to <br />Orange County from Blue Cross Blue Shield of North Carolina (BCBSNC) for Emergency Management <br />ambulance services and authorize the County Manager to sign subject to final review by staff and the County <br />Attorney. <br />1. Surveyor Services -Homestead Community Center Wastetivater System Repair <br />The Board will consider authorizing the staff to enter into an agreement for surveying services associated <br />with the connection of the Homestead Community Center by sewer extension to the Orange Water and <br />Sewer Authority's sanitary sewer system; and authorize the staff to develop a scope of services and authorize <br />the Manager to execute the agreement, subject to final review by staff and the County Attorney; and make <br />the statutory determination to exempt this project from the selection process under the provisions of NCGS <br />~ 143-64.32. <br />m. C"ontract Renewal: The People's Channel <br />The Board will consider renewing an agreement with The People's Channel to telecast County <br />Commissioner meetings for fiscal year 2005-2006 and authorize the Chair to sign. <br />n. Deg°elopment Agreement Amendment -Habitat for Huma~uty <br />The Board will consider approval of an amendment to the Development Agreement between Orange County <br />and Habitat for Humanity of Orange County, NC, Inc. dated February 23, 2003 for the acquisition of <br />
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