Agenda - 11-05-2003- - Laserfiche WebLink

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The Board will consider an informational presentation on the "Triangle, A Family of Communities" Campaign and receive an "Orange County" Triangle Family of Communities flag. b. Orange County Housing Bond Program The Board will receive a bi-annual report on the 1997 Housing Bond Program. PUBLIC HEARINGS S. ITENTS FOR DECISION--CONSENT AGENDA (8:30-8:40) a. 1Vlviutes The Board will consider correcting and/or approving the minutes for the following minutes: August 19, 2003 regular meeting and October 16, 2003 Public Hearing on the Potential Impacts of a Possible School Merger b. Appointments -None c. Budget Amendment #5 The Board «~ill consider approval of budget ordinance amendments for fiscal year 2003-04. d. Lease Extension: 110 S. Churton Street The Board will consider extending the lease at 110 S. Churton Street, Hillsborough through June 30, 2004 at a lease rate of $5,566 per month, which represents a &% increase in the current lease amount; and endorse the relocation of the Family Counseling Division of POC Mental Health to the Whiffed Building (in conjunction with the Adult Day Treatment Program); and the relocation of the Human Rights and Relations Department to 501 W. Franklin Street, Chapel Hill; and authorize the Chair to sign on behalf of the Board. e. Impact Fee Reimbursement The Board will consider approving an impact fee reimbursement request from Habitat for Humanity of Orange County, NC, for $12,000 for four ner~~ homes. f. Housvig Rehabilitation Contract Av~~ard The Board will consider a«~arding one housing rehabilitation contract for the CDBG Housing Rehabilitation Program. g. Fees for Weight Management Programs The Board will consider approving fees for two weight management programs conducted by the Health Department and authorize the fees for each program at $10 per class or a total of $120 for the Healthy Way Program for adults and $100 for the BodyV4~orls Program for adolescents. h. Contract `~~ith Legacy Research Associates, Inc. for a Cultural and Archaeological Survey of the Northern Human Ser~~ices Center Park Property The Board will consider awarding a contract to Legacy Research Associates, Inc. for a survey of cultural and archaeological resources on the 61-acre property acquired by Orange County for expanding the park facilities at the Northern Human Services Center and authorize the Chair to sign, subject to final review by staff and county attorney, for completion of a cultural and archaeological survey of the Northern Human Sei•~~ices Center Park property. i. FENI14 Designation of Applicant's Agent and Disaster Relief Agreement The Board «Till consider adoption of resolution and approval of an agreement required by the Federal Emergency Management Agency {FENIA) and the State for the processing of reimbursements to the County for expenses associated with Hurtcane Isabel and designate the Finance Director as the County's Agent, and authorize the Chair and the Clerk to execute the documents. j. Approval of Subordination Agreement Related to Hurricane Floyd Mitigation Program The Board will consider approving an agreement related to a refinancing of property acquired by homeowners who participated in the federal Hazard Mitigation Grant Program (HNiGP) following damage to their property during Hurricane Floyd in 1999 and authorize the Chair to sign.