Agenda - 06-18-2002 - Agenda - Laserfiche WebLink

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The Board will consider approval and/or correction of minutes of the following meetings: Feb. 18, 2002 work session, April 2, 2002 regular meeting, April 16, 2002 regular meeting, April 17, 2002 JPA public hearing, April 29, 2002 Assembly of Governments, May 2 public forum on nuclear terrorism, and, May 8, 2002 regular meeting. b. Reappointments to the Advisory Board on Aaina The Board will consider three reappointments to the Advisory Board on Aging. C. Minute Preparer Agreement The Board will consider an agreement with Becky Butler to prepare minutes of Board of Commissioners and Planning Board meetings in the amount of$70 per hour of recorded tape. d. Home and Community Care Block Grant The Board will consider the Home and Community Care Block Grant funding plan. e. Establish Chief Information Officer Position The Board will consider establishing the position of chief information officer at salary grade 80. f. Salary Adjustment for Reaister of Deeds The Board will consider adjusting the salary grade of the register of deeds from grade 78, step 3B to grade 78, step 4B. a. Contract for Pharmacy Services for Health Department The Board will consider a contract with Robert E. Dupuis, registered pharmacist, for pharmacy services for the Health Department. h. Aareement Renewal with UNC School of Dentistry for Pediatric Dental Resident Services for Health Department The Board will consider renewing a contract with UNC School of Dentistry for pediatric dental resident services for the Health Department. i. Agreement with UNC Family Practice for After-Hours Medical Coverage at Orange County Jail The Board will consider approving an agreement with UNC Family Practice for after-hours medical coverage at the Orange County Jail. L Hyconeechee Regional Library Contract Agreement Renewal The Board will consider renewing an agreement between the Hyconeechee Regional Library and Caswell, Orange and Person counties. k. Contract with Center for Employment Training The Board will consider reauthorizing a contract with the Center for Employment Training. I. Contract with UNC Hospitals for Income Maintenance Caseworkers The Board will consider requesting the continuation of a contract for income maintenance caseworker staffing at UNC Hospitals. M. Contract with Oranae Enterprises The Board will consider requesting approval to continue a contract with Orange Enterprises for Work First clients. n. Application for State Public School Buildina Capital Funds The Board will consider approving applications to the state Budget Office to release funds from Orange County's public school building capital fund account. o. Budaet Amendment#8 The Board will consider approving budget ordinance amendments and grant and capital project ordinances for fiscal year 2001-2002. Q Bid Award: Whifted Parking Lot Paving Project The Board will consider awarding a bid for paving two parking lots at the Whitted Building. g Authorization for County Manager to Negotiate Lease of Dwellings on County Property/Interim Relocation of Personnel to Blackwood House The Board will consider authorizing the county manager to lease habitable dwellings on County property for temporary residential use, and to place staff members art the Blackwood house on an interim basis to address space issues at the Planning and Agricultural Center. 9. ITEMS FOR DECISION - REGULAR AGENDA a. Plannina Groups for Durham Technical Community Colleae Satellite Campus in Ora nae County (7:10-7:25) The Board will consider approving membership of the Site Selection Advisory Committee and provide comments regarding a needs assessment advisory committee to be appointed jointly by Durham Technical Community College and Orange County Commissioners. b. Bid Award: Whifted Building HVAC Renovation (7:25-7:40) The Board will consider awarding a bid for HVAC system replacement at the Whitted Building. 2