Agenda - 12-01-2003 - Laserfiche WebLink

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The Board will consider approval of budget ordinance amendments for fiscal year 2003-04. g. Indirect Cost Allocation Plan Contract The Board will consider a contract with MAXIMUS, INC. for the preparation of the County's Indirect Cost Allocation Plan and authorize the Chair to sign. h. Roof and Hy AC Replacements foi• Fiscal Year 2443-04 The Board will consider approving capital project ordinances for roof and HV"AC (heating, ventilation, and air conditioning) replacements at County facilities for fiscal year 2003-04. i. Orange CountylHillsborou~h C"ourtesy Review Agreement The Board will consider a revised courtesy review agreement ~~~ith the Town of Hillsborough. j. Examination of Bonds The Board will examine bonds for officials pursuant to G.S. 109-5 and to consider maintaining the bonds at their present levels. k. Proposed By-Laws Re~~ision -Human Services Transportation Advisory Board The Board twill review and consider approving proposed revisions to the by-laws of Orange County Human Services Transportation Advisory Board. 9. ITE111TS FOR DECISION--REGULAR AGENDA a. Approval of Equipment and Vehicle Purchases for Fiscal Year 2003-04 (8:50-9:15) The Board «~•ill consider approving equipment and vehicle purchases for County departments, excluding Information Systems and Solid Waste, for fiscal year 2003-04 and authorizing the Finance Director to finance the purchase of four ambulances through an outstanding private placement loan proposal from CCB, previously approve by the Board for purchase of Landfill equipment and authorize the Finance Director and County Attorney to execute the documents necessary to complete the funding. b. Building Capacity for Public Health Preparedness acid Response in Orange County Health Department (9:15-9:30) The Board will consider building the capacity of the Orange County Health Department to Carty out its responsibilities in public health preparedness and emergency response as part of the overall Orange County emergency response through acceptance of funds available and establishing t~~-•o public health preparedness positions; and accept the additional allocation of funds from the North Carolina Division of Public Health in the amount of $69,199; and accept the $0,000 grant award from the US Department of Health and Human Services Public Health Service for development of a Medical Reserve Corps in Orange County, and authorize a permanent full-time public health nurse position to fultill the duties as the Public Health Preparedness Coordinator effective December 1, 2003, and authorize a permanet full-time public health educator as the Volunteer Coordinator effective December 1, 2003 to fultill the duties associated with creating a Medical Reserve Corps in Otange County, subject to the continuation of grant funds. c. Proposed Task Force to Review Humane Society of the United States (HSUS} Final Report and Current Status of Orange County Animal Shelter Operations (9:30-9:4~) The Board will consider moving forward with a representative and timely process in the review of recommendations contained in the final report from the Humane Society of the United States {HSUS) and consider approval of Proposed Task Force to Review the HSUS Report and Current Status of Shelter Operations, with modifications as may be desired; and approval of the Central Grouping of Major Issues for Orienting the Work of the Task Force, with modifications as may be desired for the following suggested timeline. December 9, 2003 BOCC Appoints Task Force members March 16, 2004 Task Force Issues Report April 1, 2004 BOCC ~?Vork Session on Report November 26, 2003 x:13 PM