Agenda - 06-07-2005- - Laserfiche WebLink

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y. Contract Renewal w/Town of Chanel Hill for County Provision of Animal Control and Emergency Animal Rescue Seis~ices (EARS) The Board will consider approving contract renewal to provide the Town of Chapel Hill with animal control and emergency animal rescue services for July 1, 2005 through June 30, 200& in the amount of $71,812, pending final review by county management and the County Attorney, and authorize the Chair to sign. z. Contract Renewal w/Town of Carrboro for County Provision of Emergency Animal Rescue Services (EARS) The Board will consider approving contract renewal with the Town of Can•boro to provide the Town with emergency animal rescue services during FY 2006 in the amount of $6,000 and authorize the Chair to sign pending final review by county management and the County Attorney. aa. Contracts for Spay/Neuter Surgery Services with the Orange County Animal Shelter The Board «Till consider approval of contracts with three recommended veterinarians -Wendy Royce, Marat Dubrovsky, and Paula Bullock - to provide spay/neuter surgery services for the Orange County Animal Shelter, at the unit price of $60 per animal, and authorize the Chair to sing pending final revie~~~ by county management and the County Attorney. bb. Bid Award: Thirteen (13) Twenty Yard Open Top Containers for Solid Waste Convenience Centers The Board will consider awarding a contract for thirteen (13) twenty yard open top containers from Bakers Waste Equipment from Morganton, N.C. at a cost of $43,485; authorize the Purchasing Director to execute the necessary paperwork associated with the equipment; and authorize the Finance Director to execute al paperwork associated with the financing of the equipment. cc. Bid Award: Smith Middle School and Efland Park Ligl~tv~g Project The Board «-ill consider awarding a bid to Tommy Lawrence Electrical Contractors, Roxboro, NC in the amount of $280,618 to complete the lighting project at Smith Middle School and Efland Cheeks Park, and authorize the Purchasing Director to execute the appropriate papei•~~~~ork. dd. Housing Bond Program Award to EmPO~?~~ERment, Inc. for Land Baiil~ing Project The Board «~•ill consider awarding housing bond funds to the amount of $129,930 to EmPO~~'ERment, Inc., to purchase land in the Pine Knolls community in Chapel Hill and authorize the Manager in consultation with the County Attorney to enter into a Development Agreement detailing the conditions of the award. ee. Petitions for Addition of Subdivision Roads to the NC Secondary Raad System The Board will consider two petitions to add subdivision roads to the state-maintained Secondary Road System. ff. NCDOT Issues -Funding for Homestead Road Sidewalks and Smith Level Road Improvements The Board will consider comments supporting two transportation projects related to schools: 1) A resolution requesting the North Carolina Department of Transportation (NCDOT) to transfer funding in the Moving Ahead program allocated for improvement to Smith Level Road to bicycle and pedestrian improvements on Homestead Road and Rogers Road; and 2) A letter to the NCDOT supporting the position of the Carrboro Board of Aldermen regarding Smith Let%el Road, and authorize the Chair to sign. gg. Proposed Cowity Noise Control Ordinance Revisions The Board will consider adoption of proposed revisions to the County noise control ordinance. hh. Approve Modification in 2005 Rate Order Resolution far Cable Services to Extend Time Period for Response on 1235 The Board twill consider approving modification in the 2005 rate order resolution adopted on May 3 to provide additional time for Time Warner Cable to respond on the contested issue of Form 1235 filing. ii. Budget Amendment #13 jj. Application for State Public School Building Capital Funds