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Agenda - 12-06-2004-
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Agenda - 12-06-2004-
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9/1/2008 10:33:00 PM
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BOCC
Date
12/6/2004
Document Type
Agenda
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Minutes - 20041206
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\Board of County Commissioners\Minutes - Approved\2000's\2004
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<br />3. Board Comments (8:15-8:30) <br />4. Comity Manager's Report (8:30-8:40) <br />5. Items for Decision--Consent Agenda (8:40-8:50} <br />a. Minutes <br />The Board t~~ill consider correcting and/or approving the minutes from the October 21, 2004 and October 25, <br />2004 meeting as submitted by the Clerk to the Board. <br />b. Auponitments <br />(1) Commission for the Environment -Four Reappointments <br />The Board will consider making four re-appointments to the Commission for the Environment. <br />(2) Orange County/Chapel Hill Visitors Bureau -One Reappointment <br />The Board will consider making one re-appointment to the Orange County/Chapel Hill Visitors Bureau. <br />c. Examination of Bonds <br />The Board will consider examining bonds for officials pursuant to G.S. 109-5. <br />d. Acceptance of Grant Award for Emergency Services Training Exercise <br />The Board will consider acceptance of a State pass-through grant award of federal Homeland Security funds <br />in the amount of $3,000 to reimburse Orange County for the cost of an emergency services training exercise, <br />and authorize the Emergency Management Director to sign the NIOA, subject to final review by staff and the <br />County Attorney. <br />e. Acceptance of Grant Funds to Continue Citizen C"ores Council and Community Emergency <br />Response Team Programs <br />The Board «-•ill consider acceptance of a federally funded, state pass through grant in the amount of $9,500 <br />to continue the Citizen Corps Council and Community Emergency Response Team Programs in Orange <br />County; authorize the County Manager to sign the Memorandum of Agreement, subject to final review by <br />staff and the County Attorney; and designate the Emergency Management Specialist as the point of contact <br />for the grant funded programs. <br />f. ENIS and Rescue Franck <br />The Board will consider approving, on first reading, proposed franchise agreements by ordinance for the <br />Orange EMS and Rescue Squad, Incorporated and for Technical Rescue Services, Incorporated in Orange <br />County. <br />g. Dental and Prunary Care Fees for the Health Department <br />The Board will consider approving dental fee adjustments based on Medicaid adjustments effective October <br />1, 2004 and proposed primacy care fees effective January 1, 2005. <br />h. Agreement with UNC Health Link for After Hours Nurse Triage Services for Primary Care <br />The Board t~~ill consider an agreement with UNC Health Link for After Hours Nurse Triage Services for <br />Primary Care Services, subject to final review by staff and the County Attorney and authorize the Chair to <br />sign. <br />i. Active Seniors Project Agreement with TJCOG <br />The Board will consider approving an agreement with the Triangle J Council of Governments (TJCOG) for <br />the services of a regional planner and other project costs to determine the walkability of trails surrounding <br />the Southern Human Services Center site, subject to final review by staff and the County Attorney and <br />authorize the Chair to sign. <br />j. Bid Award: Glass Crusher far Orange County Recycling <br />The Board will consider awarding a bid for a GP-05 Glass Crusher from Andela Products, LTD of Richfield <br />Springs, NY in the amount of $32,900 for Orange County recycling operations, and authorize the Purchasing <br />Director to execute the necessary papei-~~~ork. <br />k. Bid Award: Crawler Dozer for Orange C'ount~~ Landfill <br />
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