Agenda - 11-16-2004- - Laserfiche WebLink

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The Board will consider amending the Orange County Classification and Pay Plan to change the existing class of Information Systems Director at Salary Grade 29 to IT (Infornation Technology) Operations Supervisor at Salary Grade 24. The hiring range for Grade 24 is $52,335 - $68,000. e. Acceptance of Grant Allocation from the Department of Homeland Security -State Homeland Security Grant Program The Board will consider accepting a State pass-through grant allocation of federal Homeland Security funds in the amount of $236,868.34 to reimburse Orange County for the purchase of equipment associated with homeland security activities of the County, its municipalities, and the University; authorize the Manager to sign the Memorandum of Agreement; Authorize the Manager to sign the Assurances of Participation; authorize the Manager to identify Rod Visser, Interim Director of Emergency Management, as the Designated Agent under Annex B; and authorize the Manager to identify Eric Cn•iffin, Emergency Management Specialist, as the Point of Contact under Annex B. f. Recycling Education Grant Award The Board will consider accepting a $10,000 grant from the North Carolina Division of Pollution Prevention and Environmental Assistance (NCDPPEA) to conduct public education in recycling and waste reduction and authorize the Chair to sign the agreement, subject to final review by Staff and the County Attorney. g. Approval of Financvig Arrangement for Orange Rural Fire Department No. 1, Inc. to Purchase a Replacement Fire Truck The Board will consider approving a request from Orange Rural Fire Department No. 1, Inc. to enter into a financing arrangement to purchase a fire truck and authorize the Chair to sign the appropriate financing documents. h. Orange County Landfill Engineering Services Agreement Renewal The Board «-ill consider renewing an agreement bet~~-~een the Solid ~4Taste Department and Draper Aden Associates for engineering and consulting services at the Orange County Landfill through December 31, 2007 and authorize the Chair to sign, subject to final review by Staff and the County Attorney. i. Budget Amendment #5 The Board will consider approving budget ordinance amendments for fiscal year 2004-05. j. Housing Rehabilitation Contract Award The Board will consider awarding two housing rehabilitation contracts for the CDBG Scattered Site Housing Rehabilitation Program. k. Impact Fee Reimbursement The Board will consider approving the impact fee reimbursement request from Habitat for Humanity of Orange County, NC, Inc. for $12,000 for four new homes. 1. Section 8 Housing Program Administrative Plan The Board t~~ill consider adopting a resolutio9n approving a revision to the Administrative Plan for the Orange County Section 8 Housing Program to include the Project-Based Voucher Program Policy. m. Contract for Topographic Survey of Fair~~ew Park The Board will consider awarding a contract to Summit Consulting Engineers for a survey of topography on the 67-acre property owned by Orange County and the Town of Hillsborough for an expansion of Faii-~~iew Park, and authorize the Chair to sign, subject to final review by Staff and the County Attorney. n. Fairview Master Plan -Memorandum of Agreement The Board will consider adopting a Memorandum of Agreement (N1OA) between the County and Town of Hillsborough regarding the master planning and design of Fairview Park and associated land and facilities and authorize the Clerk's Office to recruit Work Group volunteers. o. Resolution Petitioning the North Carolina General Assembly to Establish Adequate and Reliable Fwiding of Public Schools The Board will consider adopting a joint resolution that petitions the General Assembly to establish adequate and reliable funding of public schools in the Triangle and throughout the State of North Carolina and authorize the Chair to sign.