Agenda - 09-07-2005- - Laserfiche WebLink

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MEW Revised 9/2/05 to Add Discussion Times The Board will consider amending the Orange County Classification and Pay Plan by establishing a new class of Licensed Practical Nurse (LPN) at Salary Grade 12 (Salary Grade 12 has a hiring range of $28,935 - $37,596). d. Budget Amendment 41 The Board will consider approving budget ordinance amendments for fiscal year 2005-06. e. Property Tax Refund Request The Board will consider adoption of a refund resolution related to one (1) request for property tax refund in accordance with N. C. General Statute 105-381. f. Endorsement for Trading Path. Association National Endowment for the Humanities Grant The Board will consider sending a letter of support for the Trading Path Association's grant application to the National Endowment for the Humanities, and to receive the Historic Preservation Commission's letter of support as well. g. Resolution Confirming Appointment of Orange Person Chatham (OPQ Area Director The Board will consider adoption of a resolution confirming the appointment of the next OPC Area Director and authorize the Chair to sign. h. Resolution Authorizing the Orange Person Chatham (OPO Area Authority to Purcliase Real Property The Board will consider a resolution that allows the OPC Area Authority to exercise its option and acquire and hold title to real property currently under lease and authorize the Chair to sign. i. Forest Service Contract for Fiscal Year 2005-06 The Board will consider approving the annual agreement between Orange County and the North Carolina Department of Environment and Natural Resources (DENR) for protection, development, reforestation, management, and improvement of forestlands located in the County, subject to final review by staff and the County Attorney, and authorize the Chair to sign the agreement. j. Bid Award: Construction of Reevcling Center at Hampton Pointe The Board will consider awarding a bid to Mainline Contracting, Inc of Durham, North Carolina for a total of $115,500 to construct a recycling center at The Home Depot at the Hampton Pointe shopping center in Hillsborough, and authorize the Purchasing Director to execute the necessary paperwork. k. Bid Award: Picnic Shelter at Efland Cheeks Community Center The Board will consider awarding a bid to Patriot Builders of Hillsborough, North Carolina to furnish and install an Enwood 20' x 28' wired picnic shelter, and authorize the Purchasing Director to execute the necessary paperwork. 1. Bid Award: Landfill Compactor for Orange County Landfill The Board will consider awarding a bid for a Landfill Compactor for the Orange County Regional Landfill to Road Machinery Inc. of Statesville, North Carolina, and authorize the Purchasing Director to execute the necessary paperwork, and authorize the Finance Director to obtain appropriate financing and execute all associated papery,-,ork. m. Approval of Social Services Request to Utilize Funds Appropriated for Day Care The Board will consider a request to release appropriated day care funds in the amount of $50,000 to Social Services so that the Department can provide subsidy to additional families on the day care waiting list under policies developed by the Social Services Board. n. Contribution to Ronald Aycock Scholarship Fund The Board will consider ratifying plans to appropriate $1,000 as a contribution to the Ronald Aycock Scholarship Fund. o. Classification Plan Amendment - Add Class of EMS Operations Manager The Board will consider amending the Classification and Pay Plan to add the new class of EMS (Emergency Medical Services) Operations Manager at Salary Grade 20. Salary Grade 20 has a hiring range of $42,954 - $55,811. p. Housing Rehabilitation Contract Awards