Agenda - 11-03-2004- - Laserfiche WebLink

Browse Search

contract to Reece Noland & McElrath, in an amount not to exceed $26,000, and authorize the Purchasing Director to execute paperwork as may be necessary to effect the agreement. e. Fwidvig Support for Homelessness Roundtable The Board will consider approving financial support for the Roundtable Discussion on Homelessness in Orange County. 6. Resolutions or Proclamations (8:15-8:30) a. Hospice and Home Care 11Zonth The Board will consider a proclamation designating November 2004 as "Hospice and Home Care Month" in Orange County and authorize the Chair to sign. b. Grief Awareness Week The Board will consider a proclamation designating November 1 through 7, 2004 as "Grief Awareness Week" in Orange County and authorize the Chair to sign. c. Certificate of Achievement for Excellence in Financial Reporting The Board will recognize the staff of the Orange County Finance Department for earning the Government Finance Off'icers' Association (GFOA} Certificate of Achievement for Excellence in Financial Reporting and present the plaque provided by GFOA. 7. Special Presentations (8:30-8:45) a. Central Recreation Center Playground Apparatus The Board will receive information on the development of a children's play area at the Central Recreation Center and consider authorizing the staff to proceed with neighborhood outreach for this project and to prepare a summai-~r of comments for consideration by the Board at a future meeting. S. Public Hearings 9. Items for Decision--Regular Agenda a. Approval of Contract to Purchase Real Property -Julia Blackwood (8:45-9:00) The Board will consider approving a contract to purchase approximately 67 acres of land from Julia Blackwood for a future county park site, expecting to complete closing on or before December 31, 2004, and authorize the Chair to sign, subject to final review by staff and County Attorney. b. Actions Steps in the Creation of an Anvnal Services Department (9:00-9:20) The Board will consider authorizing action steps to create the proposed Animal Services Department by early 2005. c. Fairview Master Plan Memorandum of Agreement and Status Report (9:20-9:40) The Board will review the draft Memorandum of Agreement bet«~een the County and To«~n of Hillsborough regarding the master planning and design of Fairview Park and associated land and facilities, and to receive a brief status report on activities toward the park design, and provide direction to the County Attorney and staff. d. Legal Advertisement for November 22, 2444 BOCC Public Hearing (9:40-9:55) The Board will consider authorization to submit Public Hearing Legal Advertisement for publication as related to amendments to the Orange County Noise Ordinance. e. Approve Design/Build Option for the Northern Human Services Center Wastewater Treatment System (9:55-10:10)