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<br />The Board will consider for second reading, the awarding of anon-exclusive franchise to provide non- <br />emergency ambulance transportation services to NEMTA, Incorporated of Chapel Hill, North Carolina <br />(NEMTA is the incorporated name of Non-Emergency Medical Transit Authority of the Carolinas, a new <br />corporation based in Chapel Hill). <br />g. Contract Approval: Innovative Design for TJlastewater Treatment Design Services at Northern <br />Human Services Center and Feasibility Analysis of Sustainable Design Elements <br />The Board will consider approving a contract for feasibility analysis of specific sustainable design elements <br />at the Northern Human Services Center (NHSC) per Innovative Design proposal dated April 27, 2003 in an <br />amount not to exceed $36,410; and design services related to the wastewater treatment system at the Center <br />using living machine technology in an arnount not to exceed $'72,500, plus incidental expenses that will be <br />paid to consultant on a reimbursement basis; and exempt this contract from the architect/engineering <br />selection process as provided in GS 143-b4-32 and authorize the Chair to sign, contingent upon County <br />Attorney and staff review. <br />h. ~'Housin,~ BondProgram - OPC Foundation for Mental Health <br />The Board «~ill consider approving the transfer of the appropriation of $300,000 in Housing Bond funding <br />from the Club Nova Apartment Complex sponsored by the OPC (Orange-Person-Chatham) Foundation for <br />Mental Health and the N.C. Mental Health Association to a proposed property acquisition project for <br />homeless, disabled adults and families. <br />i. 'Impact Fee Reimbursement <br />The Board Z~7i11 consider approving the impact fee reimbursement request from Habitat for Humanity of <br />Orange County, NC, Inc. for $22,407 for seven ne«~ homes. <br />j. Consideration of Funding Support for Eno River Land _Acquisitions <br />The Board will consider an appropriation of $55,000 to the Eno River Association toward preservation of <br />two tracts along the Eno River -the Poplar Ridge and Eno Wilderness properties. <br />k. Proposed Am.endm.ent to the Joint Planning Area Zoning Atlas for the Rusch Hollow Site on Ruscli <br />Road (JFA-CH-Z-1-03) <br />The Board will consider approval of a proposal to amend the Joint Planning Area (JP A) Zoning Atlas to <br />change the zoning of approximately 3.03 acres of land northeast of the intersection of Rogers Road and <br />Rusch Road from Residential-1 (R-1) to the Residential-Special Standards-Conditional (R-SS-C) zoning <br />district. <br />L Resolution Supporting Governor Easley in Opposing an Outlying Landing Field at Any Site that is <br />Unacceptable to the State of Nortli Caroli~aa <br />The Board l~~ill consider a resolution supporting Governor Easley in opposing an Outlying Landing Field <br />(OLF) at any site that is unacceptable to the State of North Carolina and authorize the Chair to sign. <br />m. Section 8 Project Based L'oucher Progrum. <br />The Board ~~~ill consider approving the execution of the Agreement to Enter into Housing Assistance <br />Payments Contract, Parts I and II, with the Club Nova Apartments, LLC for the proposed Club Nova <br />Apartments in Carrboro upon revie«~ and approval of the County Attorney. <br />n. ~'Breastfeeding Education and Support Program /Expanded Food c~ir Nutrition Education Program - <br />Two Month Ea~ension <br />The Board will consider appropriating funds of $27,000 from the Human Services Safety Net Reserve to <br />extend the In-Home Breastfeeding Support Program /Expanded Food & Nutrition Education Program for <br />two months from December 31, 2003 through February 29, 2004. <br />9. ITEMS FOR DEC"ISION--REGLJLaR AGENDA <br />a. Nett Steps on Analysis on Potential School 11'Ier~er <br />