Agenda - 06-07-2005- - Laserfiche WebLink

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(4) Nursing Home Community Advisory C"ommittee -One Reappointment The Board will consider making one reappointment to the Nursing Home Community Advisory Committee. (~ Personnel Hearing Board -One Reappointment The Board «Till consider making one reappointment to the Personnel Hearing Board. (6) Chapel Hill Public Library -One Reappointment The Board will consider making one reappointment to the Chapel Hill Public Library. c. Property Tax Refunds The Board «-ill consider adoption of a refund resolution related to three (3) requests for property tax refund in accordance with N.C. General Statute 105-381. d. Property Tax Releases The Board will consider adoption of a resolution to release property values related to three (3) requests for property tax release in accordance with N. C. General Statute 105-381. e. Acceptance of Giant from the Federal Farm and Ranch Land Protection Program for Agricultural Conservation Easements The Board will consider accepting a $84,686 federal grant from the US Department of Agriculture's Farm and Ranch Land Protection Program for purchase of farmland preservation conservation easements in Orange County and authorize the Chair to sign the agreement subject to final review by the County Attorney and staff. f. NCDOT Rural Operating Assistance Program (ROAP) Grant Fwidvig The Board t~~ill consider approving a FY 200/2006 Rural Operating Assistance Program (ROAP) fund application for $116,426 and authorize the Chair to sign the Certification Statement of Participation. g. Home and Community Care Block Grant for Oldei• Adults Funding Plan, FY2005-2406 The Board will consider approving the recommended Home and Community Care Block Grant For Older Adults Funding Plan for FY 200-2006 in the amount of $408,977 and authorize the Chair to sign. h. The Board «~ill consider clarifying start times of 7:30 p.m. for two of the changes in the County Commissioner's regular meeting calendar for August 24 and 31, 2005, which was approved on May 17, 2005. i. Orange C"ounty Jail 1Vledical Plan and Hillsborough 11'Iedical Contract The Board will consider adopting the Orange County Jail Medical Plan and approve the medical health care contract «~ith Hillsborough Medical Group for inmate medical services at the jail facility for fiscal year July 1, 2005 thru June 30, 2006 subject to final review and approval by the County Attorney and authorize the indicated County officials to sign. j. Resolution Authoi•izvig Installment Financing Contract for Equipment Purchases The Board twill consider adopting a resolution required by SunTrust Bank to facilitate the financing of equipment already purchased by the County's Solid Waste Department and equipment to be purchased by the County's Public Works Department and authorize the Finance Director and County Attorney to execute the documents. k. H_yconeechee Regional Library Contract Agreement Renewal The Board will consider renewing the contract agreement bet~~~een the Hyconeechee Regional Library System and the counties of Caswell, Orange, and Person; and authorize the Chair to sign. 1. Contract Renewal for Food and Organic Waste Collection and Composting The Board will consider renewing a contract with Judy D. Brooks Contractor Inc., that enables the Solid Waste Management Department to provide collection and composting services for separated food waste, organic material, and animal bedding to commercial and institutional establishments throughout Orange County, including from UNC-Chapel Hill; and authorize the Chair to sign subject to final review by staff and the County Attorney.