Agenda - 04-20-2004- - Laserfiche WebLink

Browse Search

The Board will consider one change in the regular meeting calendar by changing the May 6, 2004 County Commissioners' Budget Work Session to Wednesday, May 5, 2004 at 7:30 at the Southern Human Services Center, 2501 Homestead Road, Chapel Hill, North Carolina. e. Emergency Communications Study - Change Order The Board will consider a change order request to Phase 2A of the Communications Study allowing additional requested services which impact the Study and authorize the IVianger or his designee{s) to execute all relevant document associated with the change order. f. Contract with CTL En~ineerin~ for Remedial Roof Work and Plan Update The Board will consider contracting with CTL Engineering for consulting services based on proposals 1) associated with the remedial roof work on County Buildings for FY 2003=04, per the Roof Asset Management Program prepared by CTL Engineering in 1999, and 2) to update the existing roof asset rnanagernent program and authorize the Purchasing Director to execute the appropriate paperwork. g. C"hild Support Attorney Contract The Board will consider contracting with Coleman, Gledhill, Hargrave and Peek to provide legal representation for the Child Support office and authorize the Chair to sign. h. Lease Renewal -Bradshaw Quarry Road Solid Waste C:'onyeiuenee Center The Board j~~•ill consider the renewal of the lease for the Solid t~~aste Convenience Center located on Bradshaw Quarry Road for the period of July 1, 2004 through June 30, 2009 at a cost of $300 per month, and authorize the Chair to sign. i. Budget Amendment #11 The Board will consider approval of budget ordinance amendments and a grant project ordinance for fiscal year 2003-04. j. Application for Grant from the Federal Farm and Ranch Land Protection Program for Agricultural Conservation Easements The Board will consider authorizing staff to submit a grant application to the US Department of Agriculture's Faun and Ranch Land Protection Program for the purchase of farmland preservation conservation easements in Orange County in an amount not to exceed $1,000,000 prior to the Iv1ay 3 deadline, t~~ith County matching funds to come fi•om a combination of alternative financing for conservation easements and the Lands Legacy Fund. k. Boards and C~o~mnissions - BOCC The Board will consider adopting a procedure that the BOCC would like to use in order to facilitate any change in Boards and Commissions and to amend the ~jolunteer Resolution. 6. Resolutions or Proclamations (8:15-8:3~) a. Recognition of Stanley Hughes - 2004 Small Farmer of the Year The Board will consider recognizing 1~•Ir. Stanley B. Hughes, oti~~ner and operator of Pine Knot Farm, as the 2004 Gilmer L. and Clara Y. Dudley Small Farnier of the Y ear through the Cooperative Extension program, North Carolina A&T State University, Greensboro, NC and authorize the Chair to sign. b. National Tourism «~ eek The Board will consider a proclamation to recognize the week of May 8 through 16, 2004 as National Tourism Week in Orange County and authorize the Chair to sign. c. Orange Comity Senior Games The Board will consider a proclamation to recognize the weeks of Nlay 3 through May 27, 2004 as Orange County Senior Games Events days and to encourage citizens age 55 and over to participate. d. Drinking Water ~~~ eek & O~YASA Taste of Hope Program April 1 b, 2004 1:27 FM