Agenda - 05-18-2004- - Laserfiche WebLink

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The Board will consider increasing the monthly stipend for the ABC Board members to $75 ($900 annually) and ABC Board Chair to $125 ($1,500 annually) effective July 1, 2004. e. First Step in Authorization of Two-Thirds Net Debt Reduction Bonds The Board will consider adoption of a resolution making a preliminary determination to proceed with the County's issuance of t~~~o-thirds net debt reduction bonds. f. Bid Award: Multi-Family Recycling Truck for Recycling Operations The Board will consider a«~arding a bid number 248 to Carolina Envirorunental Systems of Kernersville, North Carolina for one (1)multi-family recycling truck for recycling operations at a delivered cost of $143,589; and authorize the Purchasing Director to execute the necessary paperwork. g. Bid Award: 1\'Iid-Size Tractor & Attachments for Recreation The Board will consider awarding a bid number 1375 to Byrd Tractor Co. of Burlington, North Carolina at a total delivered cost of $41,326 for amid-sized tractor with hydrostatic drive and attachments to be used by Recreations ~, Parks and authorize the Purchasing Director to execute the necessary paperwork. h. Contract A~~~ard -Piggy Back of Bid far Four Ambulances The Board will consider awarding a contract for the purchase of four Ambulances from Wheeled Coach Industries, Inc. of Falkland, North Carolina in the amount of $378,300 and authorize the Purchasing Director and Finance Director to execute the appropriate paperwork. i. Rene~~~al of Food Waste Collection Contract The Board will consider rene«~al of a contract «~ith Brooks that enables the County Solid ZA~'aste IVlanagement Department to provide separated food waste collection services to commercial establishments throughout Orange County, and the addition of the collection of animal bedding from UNC-Chapel Hill and authorize the Chair to sign, subject to final review by Staff and the County Attorney. j. Pyrotechnics Approval: Blue Gross Blue Shield Family Day The Board will consider approving a pyrotechnics permit for Blue Cross/Blue Shield Family Day 2004 on Saturday, June 5, 2004, contingent upon final approval of the set-up by the Acting Emergency IVlanagement Director or his designee. k. Acceptance of Emergency Management Grant Program Fundvtg The Board t~~ill consider accepting a grant from the State Emergency h~Ianagement Agency to help support the County program and authorize the Manager to sign. 1. Communty Development Block Grant Award -Housing Rehabilitation Program The Board will consider approving the execution of the Grant Agreement; Funding Approval Form; Signatory Form and Certification cards; Performance Based Contract and Resolution for the FY 2004 Community Development Block Grant Award; and approval of the Resolution giving sig7natory authority to the Chair. m. Scheduling a Public Hearing on Establishing the Orange-Person-Chatham Local Management Entity (Ll~IE} The Board will consider scheduling a public hearing on June 8, 2004 during it's regularly scheduled meeting to receive public comment before entering into an Interlocal Cooperation Agreement (ICA) to form athree- county public entity to serve as the Local I~~Ianagement Entity (LI~~IE) for ensuring mental health, developmental disability, and substance abuse services (MH, DD, SA) in the Orange, Person, and Chatham County catchment area n. Re-establishment of the Orange Book The Board will consider approval of phase I, to re-create and produce the "Orange Book", an information and referral guide of local human services agencies. o. Request Triangle Transit Authority (TTA} to Incorporate the Orange County Public Route, Orange Express Into Its Ser~~ice May 14, 2004 11:32 A~;~I