Agenda - 06-23-2004 - Laserfiche WebLink

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The Board will consider one reappointment to the Jury Commission. (~ Nursing Home Conununity Advisory Committee -Three Reappointments The Board jvill consider tlu•ee reappointments to the Nursing Home Community Advisory Committee. (~ Orange County Boarcl of Adjustment - T"~o Reappointments The Board «~ill consider reappointments to the Orange County Board of Adjustment. c. Motor Vehicle Property TaY Release/Refunds The Board will consider adoption of a refund resolution related to 101 requests for motor vehicle property tax releases or refunds. d. NC State Firemen's and Rescue Squad Pension Fund Certification Roster The Board will consider approving the certification requirements for the Fire Marshal to participate in the North Carolina State Firemen's and Rescue Squad Workers' Pension Fund and authorize the Chair to sign. e. North C"hatham Volunteer Fire Department -Amendment to Fire Protection C"ontract for Damascus and Southern Triangle Fire Districts The Board will consider amending the contract betty-een the County of Orange And the North Chatham Volunteer Fire Department for an increase in the 2004 - 2005 budget for fire protection services in the Damascus and Southern Triangle Fire Districts, subject to final revie~~~ by the County Attorney ,and authorize the Chair to sign. f. EMS Events and Facilities Contract Renewal -Orange EMS & Rescue Squad The Board will consider renewing, on a month-to-month basis, the existing contract with Orange EMS & Rescue Squad, Inc. to provide for special event coverage, leasing of space in Squad buildings, and the sharing of County and Squad resources in the delivery of emergency medical services for the period Julyl, 2004 through June 30, 2005, subject to final review by staff and the County Attorney, and authorize the Chair to sign. g. Approval of Fiscal fear 2004-OS Budget Ordinance, Capital Project Ordinances, and Grant Project Ordinances h. Application for State Public School Building Capital Funds The Board will consider approving an application to the North Carolina Department of Public Instruction to release funds from Orange County's Public School Building Fund account for the 2003-04 debt service payment related to construction of A. L. Stanback Middle School and authorize the Chair to sign. i. Budget. Amendment #14 j. Utilization of Land at Public Works Facility for Parhs Operation Base and County-wide Storage Facility The Board will consider assembling the appropriate stakeholders to develop a plan for utilization of land at the Public ~A~orks Facility for use as a parks operations base and county wide storage facility; and appoint Commissioner Halkiotis as the Board's representative to the group; and Approve a 12-month lease with JCBH Properties, LLC for approximately 4,000 square feet of interior space and 3,500 square feet of exterior storage area at 503 Cornerstone Court, Hillsborough and authorize the Chair to sign; and authorize the Manger to contract with a surveyor to expedite site planning work over the sununer. k. Authorization for Staff to Bid and Acquire Grant Funded Decontamination Equipment The Board will consider authorizing the Purchasing Director to solicit and award a bid to purchase a federal grant-funded portable decontamination shelter with related equipment at a cost not to exceed the available grant funding of $21,677. 1. Bid Award: Construction of Stoimwater Management System for C & D Landfill The Board will consider awarding a bid number 1390 to CJ MacIsaac of Eden, North Carolina at a total cost of $59,475 to construct a stormwater management system to handle runoff from the new construction and demolition (C&D) landfill; and authorize the Purchasing Director to execute the necessary paper«~ork.