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<br />$-g. Contract Approval: Innovative Design for Wastewater Treatment Design Services at <br />Northern 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 amount not to exceed $72,500, plus incidental expenses that will be <br />paid to consultant on a reimbursement basis; and exetnpt this contract from the architect;'engineering <br />selection process as provided in GS 143-64-32 and authorize the Chair to sign, contingent upon County <br />Attorney and staff review. <br />8-h. ~Housiiig Bond Program - OPC Fomulation for Mental Health <br />The Board will 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 />S-i. Impact Fee Reimbursement <br />The Board will consider approving the impact fee reimbursement request from Habitat for Humanity of <br />Orange County, NC, Inc. for $22,407 for seven new homes. <br />8-j. Consideration of Funding Support for Eno River Land Acquisitions <br />The Board «Till consider an appropriation of $55,000 to the Eno River Association to«~ard preservation of <br />two tracts along the Eno River -the Poplar Ridge and Eno Wilderness properties. <br />8-k. Proposed Amendment to the Joint Plannvig Area Zoning Atlas for the Rusch Hollow Site on <br />Rusch Road (JPA-CH-Z-1-03) <br />The Board «-ill consider approval of a proposal to amend the Joint Planning Area (JPA) Zoning Atlas to <br />change the zoning of approximately 3.03 acres of land northeast of the intersection of Rogers Road and <br />Rusch Road from Residential-1 (R-1) to the Residential-Special Standards-Conditional (R-SS-C) zoning <br />district. <br />8-1. 'Resolution Supportyg Governor Easley in Opposvig an Outlyjng Landing Field at Any Site <br />that is Unacceptable to the State of North Carolina <br />The Board will consider a resolution supporting Governor Easley in opposing an Outlying Landing Field <br />(OLF) at any site that is unacceptable to the State of North Carolina and authorize the Chair to sign. <br />$-m. 'Section $ Project Based Voucher Program <br />The Board will 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 />Reports <br />10-a. Wlutted Human Ser~~ices Center -Update on Renovations and Space Allocation <br />The Board «-ill consider updated information on the progress of renovations at the Whiffed Human Services <br />Center (Buildings "A" and "B"), and a diagram of interior space allocation for when the center is re- <br />occupied and provide feedback to staff. <br />Special Presentations <br />6-b. Status of Women Report 2002 -Housing Affordability far tVomen in Orange County <br />The Board «~ill receive a presentation on the 2002 Status of Women Report on Affordable Housing in <br />Orange County, and provide feedback or comments to staff. <br />6-c. Report of the Efland Cheeks Park (II) Concept. Plan Review Committee <br />