Agenda - 08-17-2004- - Laserfiche WebLink

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q. Refinancing BB&T Installment Purchase Agreement The Board will consider approving a modification agreement and resolution for installment purchase contracts entered into «Tith BB&T to finance school facilities that will result in savings to the County and authorize the Chair and Finance Director to sign. r. Minute Preparer Agreement The Board will consider atwo-year agreement between the County of Orange and Becky Butler for the preparation of BOCC meeting minutes and authorize the Chair to sign of behalf of the Board. s. Renewal Agreement with Chapel Hill Training and Outreach, Inc. and Health Department for Dental Services for Head Start The Board will consider approving a renewal agreement for Health Department provision of dental services for the Head Start Program children offered by Chapel Hill Training and Outreach, Inc., subject to final review by staff and the County Attorney, and authorize the Chair to sign. t. Contract Behveen CHCCS, OCS, and Health Department for School Nurses The Board will consider approving the contracts bett~~•een CHCCS, CCS and the Health Department for School Nurse Funding subject to final review by staff and the County Attorney, and authorize the Chair to sign. u. Agreement Renewal with Respite Care Providers and the Department on Aging The Board «~i11 consider authorizing rene«~a1 agreements with respite care providers «°ith the Department on Aging, subject to final revie~i~° by staff and the County Attoitiey. v. Continuation Agreement ~~~ith the Totivn of Chapel Hill for Senior Recreation Ser«ces The Board will consider approving a continuation Agreement t~~ith the Town of Chapel Hill to provide funding in the amount of $46,697 for senior recreation programs on behalf ofthe Town's Parks and Recreation Department and authorize the h7anager to sign. w. Purchase of Two Trucks for Rui ~al C"urbside Recycling Program The Board j~~•ill consider approving the purchase of two recycling trucks to be employed in Orange County's rural curbside recycling program, based on a bid awarded by the Board of Commissioners on N1ay 18, 2004 to Carolina Environmental Systems of hernersville, North Carolina for a previous recycling truck purchase at a delivered cost of $287,178 for t~~-~o units; and authorize the Purchasing Director and Finance Director to execute all necessary paperwork associated with the acquisition and financing of the tow trucks. b. Resolutions or Proclamations (8:25-8:40) a. Resolution In Support of Sce~uc B«s~ay Designation for Old NC 86 The Board will consider a resolution of suppo7-t for an application to have a segment of Old 86 designated as a North Carolina Scenic Bye-ay and authorize the Chair to sign on behalf of Orange County. 7. Special Presentations 8. Public Hearings (8:40-8:50) a. FY 2Q04 CDBG Scattered Site Housing Rehabilitation Program The Board will conduct a public hearing to receive citizen comments regarding a change in the dwelling units targeted for repair under the County's FY 2004 Scattered Site Housing Rehabilitation Program and authorize the staff to proceed with grant implementation. 9. Items for Decision--Regular Agenda a. Parks Operations Base and County Storage Facility: Approvals for Architect and Capital Project Ordinance (8:~0-9:10)