Agenda - 05-17-2005- - Laserfiche WebLink

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property on Sunrise Road in Chapel Hill and authorize the 11i1anager to execute the amendment upon approval of the County Attorney. o. Project Modification - EmP(J«1 ERment, Inc. The Board will consider approval of request to modify a FY 2001 Housing Bond Project awarded to EmPOWERinent, Inc. to allow sale of homes to persons earning up to 80% of area median income. p. Budget Amendment #12 The Board will consider approving budget ordinance and capital project ordinance amendments for fiscal year 2004-05. q. RFP Award - GIS 11~Iap Display Sofh~~are System r. Bid A-vard -CNG Fueling Station The Board will consider ativarding a bid for a Fuelmaker Fast-Fill CNG Fueling Station from Oil Equipment Sales & Service Company of Chesapeake, VA at the County's planned site at Public Works at a cost of $96,465; and authorize the Purchasing Director to execute the necessary paperwork. s. Bid Award: Blasting Services for Landfill The Board will consider awarding a contract for blasting at the Orange County Landfill from Mid South Drilling, Inc. of l~locksville, North Carolina. at a cost of $23.30 per cubic yard (estimated total cost of $41,008} and authorize the Purchasing Director to execute the necessary papei•~vork. t. Bid Award: Self Propelled Front Mount Street Broom for Landfill The Board will consider awarding a contract for the purchase of a Self Propelled Front NioL~nt Street. Broom from Interstate Equipment Company of Caiy, North Carolina at a cost of $35,369, for use at the Orange County Landfill and authorize the Purchasing Director to execute the necessary paperwork. u. Lease Renewal: Moody Buildvi~ -103 Laurel Avenue, Carrboro The Board will consider approving the renewal of a lease for the Moody Building at 103 Laurel Avenue, Carrboro, NC through June 30, 2008; and authorize the Chair to sign. v. Lease Renewal: Probation and Parole at 1Q3 Laurel Ave. Carrboro The Board will consider renewing a lease through June 30, 2008 with the State of North Carolina for its Intensive Probation and Parole function, located at 103 Laurel Avenue, Carrboro, NC; and authorize the Chair to sign. w. Pyrotechnics Approval: Blue Cross Blue Shield Family Day The Board will consider approving a pyrotechnics permit for Blue CrosslBlue Shield Family Day 2005 on Saturday, June 4, 2005 contingent upon final approval of the set up by the Emergency Management Director or his designee. x. Petitions for Addition of Jomali Drive (ext.), Zapata Lane and Tanya Drive (ext.) to the NC Secondary Raad System The Board will consider three petitions to add subdivision roads Jomali Drive {extension), Zapata Lane, and Tanya Drive (extension) to the state-maintained Secondary Road System. y. Schools Adequate Public Facilities Ordinance (SAPFO) -Approval of 2005 SAPFOTAC Recommendations The Board will consider approving student membership projections of the Orange County Schools (OCS) and Chapel Hill-Carrboro City Schools (CHCCS), as outlined in the 2005 Report of the SAPFO Technical Advisory Committee {SAPFOTAC). z. Change vi BOCCE Re6ular MeetviQ Schedule The Board will consider three changes in the County Commissioners' regular meeting calendar for the year 2005 by adding two public hearings; Wednesday, August 24, 2005 at the Southern Human Services Center and t~'ednesday, August 31, 2005 at the F. Gordon Battle Courtroom; and adding a special meeting (work session) on Monday, IV1ay 23, 2005 at 5:30 p.m. at the Govenunent Services Center to discuss EMSiFire,~~'Rescue Squad issues and the county's position on proposals regarding development on the Jordan Lake ~~~ate~rshed.