Agenda - 06-04-2002 - Agenda - Laserfiche WebLink

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8. ITEMS FOR DECISION -CONSENT AGENDA (8:25-8:35) a. Minutes The Board will consider approval and/or correction of minutes of the following meetings: Feb. 5, 2002 regular meeting; Feb. 18 2002 work session; March 6, 2002 regular meeting; March 19, 2002 regular meeting; April 2, 2002 regular meeting; and, April 3, 2002 work session. b. Aooointments 11 Reappointments to the Adult Care Home Advisory Committee (ACHCACI The Board will consider two reappointments to the Adult Home Care Community Advisory Committee. 21 Reaooointments to the Affordable Housina Advisory Board (AHABI The Board will consider one reappointment to the Affordable Housing Advisory Board. 31 Reappointments to the Oranae Water and Sewer Authority Board of Directors (OWASA The Board will consider one reappointment to the OWASA Board of Directors. 4) Reappointments to the Personnel Advisory Board The Board will consider two reappointments to the Personnel Advisory Board. c. Motor Vehicle Prooertv Tax Refunds The Board will consider 81 requests for refund of motor vehicle property taxes. d. Property Tax Refunds The Board will consider three requests for property tax refunds. e. Property Value Chanaes The Board will consider approval of property value changes made in property values after the 2001 Board of Equalization and Review had adjourned. f. Personnel Ordinance Revision - Chanae Name of Personnel Advisory Board The Board will consider a revision in the Personnel Ordinance changing the name of the Personnel Advisory Board to the Personnel Hearing Board. g Employee Assistance Proaram Contract Renewal The Board will consider renewing the Employee Assistance Program contract with Magellan Behavioral Health at a rate of $1.54 per employee per month. h. Extension of EMS Transportation Contract with Oranae EMS and Rescue Squad The Board will consider extending an existing contract with Orange EMS and Rescue Squad to provide ambulance transportation services through Sept. 30, 2002, at the rate of $58,269.18 per month for the three months of the agreement. i. Emeraencv Medical Services (EMSI Medical Director Contract Renewal The Board will consider renewing a contract with the UNC Department of Emergency Medicine to provide medical director services for the County's Emergency Medical Services Program in the amount of $30,000 for the 2002-2003 fiscal year. L Housina Trust Fund - Aoorove Transfer of Aoorooriation The Board will consider approving the transfer of $40,000 from the Housing Trust Fund from the Meadowmont townhouse project sponsored by Orange Community Housing and Land Trust to two acquisition projects sponsored by the same organization. k. Renewal of Food Waste Collection and Compostina Contract The Board will consider renewing a contract that enables the Solid Waste Management Department to provide separated food waste collection services to commercial establishments, at an estimated cost of $85,000 for the 2002-2003 fiscal year. I. RFP Award: Household Hazardous Waste Collection for Solid Waste The Board will consider awarding a bid to EcoFlo of Greensboro to provide household hazardous waste collection services at an annual cost of $120,000. m. Bid Award: Processina Services for Bills and Notices The Board will consider awarding a bid to American Business Forms of Raleigh to process bills and notices for the Revenue, Tax Assessor and Animal Control departments at an annual cost of $45,968. n. Bid Award: Hiah Density Mobile Storaae Shelvina System for Social Services The Board will consider awarding a bid to Brannan Business Systems of Jamestown for an Aisle Saver MA 1000 high-density mobile storage shelving system in the amount of $25,987. o. Pyrotechnics Permit - Oranae Speedway The Board will consider a pyrotechnics permit for Orange County Speedway. Q Surplus Disposal 2002 The Board will consider authorizing the disposal of property declared surplus at an auction to be held Saturday July 13, 2002.