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Agenda - 02-03-2004-
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Agenda - 02-03-2004-
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9/1/2008 10:40:57 PM
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8/29/2008 10:37:36 AM
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BOCC
Date
2/3/2004
Document Type
Agenda
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Minutes - 20040203
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\Board of County Commissioners\Minutes - Approved\2000's\2004
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<br />a. Acceptance of Grant Allocation from the Department of Homeland Security State Homeland <br />Security Grant Program (9:10-9:25) <br />The Board will consider acceptance of a State pass-through grant allocation of feral Homeland Security <br />funds in the amount of $363,908 to reimburse Orange County for the purchase of equipment associated with <br />homeland security activities of the County, its municipalities, and the University; authorize the Manager to <br />sign the Memorandum of Agreement; Authorize the Manager to sign the Assurances of Participation; <br />Authorize the Manager to identify Nick Waters, Director of Emergency Management, as the Designated <br />Agent under Annex B; and Authorize the Manager to identify Eric Griffin, Emergency Management <br />Specialist, as the Point of Contact under Annex B. <br />b. Soccer Superfund - Pollcv and Guidelines (9:25-9:40) <br />The Board will consider a draft policy and set of guidelines for use of the Soccer Superfund and provide <br />feedback to staff. The document would be brought back for action at a subsequent meeting. <br />c. Authorization to Use County Property and Terms of Lease Transition for Alternative School <br />Temporai-N, Site (9:40-9:55) <br />The Board will consider permitting the Orange County Board of Education temporary use of County <br />property located on the southeast corner of Tryon and Hassell Streets, Hillsborough for use as an alternative <br />school; authorizing the County Attorney and Purchasing Director to prepare a lease between Orange County <br />and the Orange County Board of Education for property necessary for the alternative school for approval by <br />the Commissioners no later than February 17, 2004; and direct the Purchasing Director to negotiate <br />termination of the existing lease with GE Capital and to facilitate re-issuance of a new lease with like terms <br />between the Orange County Board of Education and GE Capital. <br />d. Consideration of Work Session on FebruM 23, 2004 (9:55-10:10) <br />The Board will consider scheduling a work session on February 23, 2004 in the time originally allotted for <br />the Quarterly Public Hearing to discuss non-public hearing items. <br />e. Breastfeeding Education and Support Program/Expanded Food & Nutrition Education Program (10:10- <br />10:25) <br />The Board will consider a follow-up report on progress being made to secure sufficient funds to sustain the <br />Breastfeeding Support Program/Expanded Food & Nutrition Education Program (EFNEP), and to request <br />continuation funding from the County through the remainder of the fiscal year (until June 30, 2004) of the <br />four positions at a total cost of $35,000, with funds to be transferred from the Human Services Safety Net. <br />f. Appointments (10:25-10:30) <br />(1) Adult Care Home Community Advisory Committee <br />The Board will consider an appointment to the Adult Care Home Community Advisory Committee <br />(A.C.H.C.A.C.). <br />(2) Chapel Hill/Orange County Visitors Bureau <br />The Board will consider one reappointment and two new appointments to the Chapel Hill/Orange County <br />Visitors Bureau. <br />(3) Commission for the Environment <br />The Board will consider an appointment to the Commission for the Environment (CFE). <br />(4) Library Services Task Force <br />The Board will consider appointments to the Library Services Task Force. <br />10. Reports <br />11. Closed Session (10:30- )
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