Agenda - 01-26-2004- - Laserfiche WebLink

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The Board will acknowledge and present checks to local artists and arts organizations receiving Fall 2003 Orange County Arts Grants. b. Orange County Rape Crisis Center's 30a' Anniversary Art Project Placement The Board will consider a temporary location, preferably the Southern Human Services Building located in Chapel Hill, to house the 30u' Anniversary art project of the Orange County Rape Crisis Center taking into consideration the location, security, safety, content appropriateness and other issues related to the art project. c. Affordable Housing Performance Presentation The Board will receive the first Affordable Housing Performance Report from the Orange County Affordable Housing Advisory Board. PUBLIC HEARINGS 8. ITEMS FOR DECISION--CONSENT AGENDA (8:40-8:55) a. Minutes The Board will consider corrections and/or approval of minutes as submitted by the Clerk to the Board as listed: September 25, 2003 - BOCC Public Hearing on Animal Shelter Operations September 29, 2003 - BOCC Joint Meeting with School Boards October 1, 2003 - BOCC Regular Meeting October 21, 2003 - BOCC Regular Meeting December 4, 2003 - BOCC Public Hearing on the Potential Impacts of a Possible School Merger b. Appointments (1) Homestead and High School Roads Safety Task Force The Board will consider one appointment to the Homestead and High School Roads Safety Task Force. c. Motor Vehicle Property Tax Release/Refunds The Board will consider adoption of a refund resolution related to 190 requests for motor vehicle property tax releases or refunds in accordance with North Carolina General Statutes. d. Budget Amendment #8 The Board will consider approving budget ordinance, capital project ordinance, and grant project ordinance amendments for fiscal year 2003-04. e. Grant Request from Duke Health Community Care. Inc. to Assist in Purchase of Emergenc Generator The Board will consider approving grant funding in the amount of $10,000 from the Human Services Safety Net reserve to assist in the purchase of an emergency generator for the Duke Community Hospice Inpatient Care facility located in the Meadowland business park, Hillsborough. f. Approval of Contract to Purchase Real Property - Hope Creek, Ltd. The Board will consider authorizing the purchase of a 1.1 acre tract along New Hoe Creek from Hope Creek, Limited to protect an important riparian corridor and potential future trail and for the County Attorney and staff to negotiate any points in the contract other than the purchase price, as necessary, with a closing expected to occur by February 28, 2004. g. Agreement for Groundwater Monitoring at the Orange County Landfill The Board will consider extending the Solid AA'aste Department agreement with Research and Analytical Laboratories, Inc. for ground water monitoring services at the Orange County Landfill for three January 22, 2004 5:41 PM