Agenda - 05-18-2004- - Laserfiche WebLink

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The Board will consider asking the Board of Trustees for Triangle Transit Authority (TTA) to assume financial responsibility of the Orange County Public Transportation's "(?range Express" North-South public route, which would allow the BOCC to use Orange Public Transportation {OPT) funds to re-establish an East-West public route from Hillsborough to Durham. p. Schools Adequate Public Facilities Ordinance (SAPFO) -Approval of Annual Certifications The Board will consider approving various certifications related to student membership and capacity of the Orange County Schools (OCS) and Chapel Hill-Cartboro City Schools (CHCCS) as of November 15, 2003, as outlined in the revised draft Annual Report of the SAPFO Technical Advisory Committee (SAPFOTAC) and the incorporated forms and authorize the Chair to send a letter to the Boards of Education regarding an approach to future annual certifications of school building capacities. 6. Resolutions or Proclamations (8:15-8:20) a. Emergency 11Zedical Services The Board will consider proclaiming the week of May lb through 22, 2004 as Emergency Medical Services Week in Orange County in recognition of the many dedicated men and women that daily serve the citizens and visitors of Orange County and authorize the Chair to sign the proclamation. 7. Special Presentations (8:20-8:30} a. Final Report on Human Services Issues Forum 2403: Fifty Years After Brown v. Board of Education The Board will receive a presentation of the Final Report of Human Services Issues Forum 2003, Fifty Years after Brown V. Board of Education: How African Americans in Orange County are Faring in Education, Health and Economic Opportunity. 8. Public Hearings 9. Items for Decision--Regular Agenda a. Southern Qrange Senior Center Location on Southern Hmnan Services Center Site (8:30-8:50) The Board will consider approving a building footprint on the Southern Human Services Center site for the Southern Orange Senior Center. b. Animal Shelter Position, Classification and Pay and Personnel Policy Actions (8:50-9:10) The Board «Till consider position, Classification, pay and personnel policy actions necessary to implement the County operation of the Animal Shelter effective July 1, 2004; amending the Orange County Classification and Pay Plan as shown in Attaclnnent 2 effective June 1, 2004; and authorizing the Personnel Director to take the Personnel policy actions in Item 4. c. Authorization to Contract `with Corley Redfoot Zack (CRZ) for Design Services far bVest Ten Soccer Park (9:10-9:30} The Board will consider authorizing a contract with Corley Redfoot Zack (CRZ) for design services of the 34-acre West Ten Road Soccer Park; authorize the preparation of an appropriate agreement with CRZ, contingent upon staff and Attorney review; and authorize the Chair to sign. d. Acceptance of Recommendation of Justice Facilities Architect Selection Group; and Contract Approval v~~ith Consultant (9:30-9:50) The Board will consider accepting the recommendation of the Justice Facilities Architect Selection Group; and approving a contract with Corley Redfoot Zack Inc. (CRZ) of Chapel Hill to provide consultant services May 14, 2004 11:32 A~;~I