Agenda - 12-14-2004- - Laserfiche WebLink

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The Board will consider three (3) untimely applications for granting exempt status from ad valorem taxation for the 2004 tax year. f. CJPP Grant Acceptance The Board will consider accepting Criminal Justice Partnership Program (CJPP) implementation grant funds totaling $165,221 from the NC Department of Correction and authorize the Chair to sign, contingent upon final review by staff and the County Attorney. g. CJPP 2004-2005 Ser~~ice Continuation Contracts The Board will consider approving contracts for the continuation of services provided through the NC Criminal Justice Partnership Program {CJPP) Correction and authorize the Chair to sign, contingent upon final revie~~~• by staff and the County Attorney. h. Central Recreation Center Play~round Apparatus The Board «~ill receive a staff summary of community feedback and consider granting approval for the purchase and installation of playground apparatus at the Central Recreation Center located at the Whiffed Complex; and authorize the staff to proceed with solicitation of bids. i. Budget Amendment #6 The Board ti~~ill consider approving budget, capital and grant project ordinance amendments for fiscal year 20f)4-05. j. Approval of Fuiancvi6 Arrangement for Efland ~~olunteer Fire Company, Inc. to Purchase a Replacement Fire Tanker The Board will consider approving a request from Efland Volunteer Fire Company, Inc. to enter into a financing arrangement to purchase a tanker and authorize the Board of Commissioner Chair to sign the appropriate documents. k. Contract Approval: Coulter, Jewell and Thames for Consulting En6ineeizn6 Services Related to the Expansion of Sewer and/or «='ater Utilities veto Areas Delinecl by the 1997 Efland Sewer Bond The Board will consider approving a contract that will provide for construction design, project administration/management, construction,'easement survey and constriction oversight for the Efland and Buckhorn utility expansion project, as well as Master planning of the utility layout of the Buckhorn EDD; and authorize the Chair to sign, contingent upon final review by staff and the County Attorney. 1. Forest Service Contract for Fiscal Year 2004-OS The Board will consider approving the annual agreement between Orange County and the North Carolina Department of Environment and Natural Resources (DENR) for protection, development, reforestation, management and improvement of forestlands located in the County and authorize the Chair to sign, subject to final revie~~• by staff and the County Attorney. m. 2004-2005 Small Business and Technology Development Center (SBTDC) Contract Renewal The Board will consider renewal of a contract to continue support of small business development services for Orange county residents, as stated in the Economic Development Strategic Plan adopted l~•Iay 14, 1996, and reaffirmed by the Economic Development Commission in its strategic planning session in August 2000; and authorize the Manager and Clerk to the Board to execute the contract subject to final review by staff and the County Attorney. n. Lease Renes~ral: 501 t~'. Franklin Street, Suite #105 The Board will consider approving a lease renewal with Terradotta.com, asoftware consulting firm, for space at 501 W. Franklin Street commencing on December 3, 2004 through December 2, 2005 and authorize the Chair to sign. o. Bid Award: Hook Truck for Orange County Solid «-'aste The Board will consider a«~arding a bid to Volvo & GMC Truck Center of Charlotte, NC for a Hook Truck for a cost of $111,632.04,the Orange County Solid Waste Management Department: and authorize the Purchasing Director to execute the necessary papeY•~~•ork. p. E11~IS and Rescue Franchise Agreements (Second Readvi~)