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eT, <br />g. Housing Bond/HOME Programs - Transitional Housing Program <br />The Board will consider authorizing the execution of a Development Agreement by the County Manger with <br />the Town of Chapel Hill for the acquisition of rental property after the County Attorney has reviewed and <br />approved the Agreement. <br />h. Regulated Recyclable Material Ordinance Amendments <br />The Board will consider suggested amendments to the Regulated Recyclable Material Ordinance to the <br />Board of County Commissioners for consideration and approval. <br />i. Soccer Superfund - Policy and Guidelines <br />The Board will consider a draft policy and set of guidelines for use of the Soccer Superfund. <br />9. Items for Decision--Regular Agenda <br />a. Appointments <br />(1) _Special Board of Equalization and Review (E&R Board) <br />The Board will consider appointing three regular members, and the remaining applicants as alternate <br />members to the Special Board of Equalization and Review (E&R Board), all with terms ending with the <br />appointment of a new Special Board of Equalization and Review; and appoint one regular member to be <br />the Chair of the Special Board of Equalization and Review. <br />(2) Library Services Task Force <br />The Board will consider an appointment to the Library Services Task Force. <br />(3) Chapel HUFOrange County Visitors Bureau <br />The Board will consider an appointment to the Chapel Hill/Orange County Visitors Bureau. <br />(4) Adult Care Home Communitv Advisorv Committee <br />The Board will consider appointments to the Adult Care Home Community Advisory Committee. <br />b. Southern Orange Senior Center Location on Southern Hmnan Services Center Site <br />The Board will consider approving a building footprint on the Southern Human Services Center site for the <br />Southern Orange Senior Center. <br />c. Site Plan - Efland Cheeks Park (Phase II) <br />The Board will consider approving the submittal of a site plan for Phase II of Efland Cheeks Park and <br />authorize staff to submit the site plan for approval. <br />d. Bid Award /Contract Approval and Funding Options for Little River Regional Park, Phase I <br />The Board will consider a«varding a bid and approving a contract to Romeo Guest, INC. in and amount not <br />to exceed $706,166; for construction of the major elements of Little River Park; and to propose a funding <br />plan for Phase I of Little River Regional Park and Natural Area, a joint project of Orange County, Durham <br />County, Triangle Land Conservancy and the Eno River Association; approve the expenditure of an <br />additional $272,000 to cover costs associated with the completion of the Little River Park development; and <br />direct staff to include this amount in the updated five-year plan for the issuance of County bonds and <br />alternative financing, to be presented during a BOCC meeting later this spring. <br />e. <br />The Board will consider leasing a building in Efland, NC, beginning April 1, 2004 through June 30, 2009 <br />with Efland Leasing Company, for a building at 3501-A Forrest Ave, Efland, NC, in which to house certain <br />Emergency Management functions and storage, as well as to provide storage for bulky institutional items for <br />all County departments; contingent upon Attorney and staff review; and authorize staff to prepare a floor <br />plan and corresponding policy governing storage in the facility, complete with cost estimates for upfit, which <br />overage, if any, shall be included for consideration in the 2004-2005 budget process; and authorize the Chair <br />to sign on behalf of the Board. <br />f. Request for Property Tax Refund on Registered Motor Vehicle <br />The Board will consider one request for refund of property taxes on a motor vehicle. <br />g. Adoption of 2003-2013 Capital Investment Plan (CIP)