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<br />m. Approval of the Interlocal C"ooperation Agreement Establishing the Orange-Person-Chatham <br />Local Management Entity (L11ZE) <br />The Board jvill consider approving an Interlocal Cooperation Agreement (ICA) to form athree-county <br />public entity to serve as the Local Management Entity (LNIE) for ensuring mental health, development <br />disability, and substance abuse services (MH/DD,-~`SA) in the Orange, Person, and Chatham counties <br />catchment area, to go into effect on July 1, 2004 and authorize the Chair to sign. <br />n. Approval of Orange County's Three-Year Solid Waste Plan Update <br />The Board will consider adoption a resolution that provides formal approval of the three-year update of <br />Orange County's Solid Waste 1~Ianagement Plan for submission to the State of North Carolina <br />o. ENIS 11~Iedical Director Contract Rene~~~al <br />The Board will consider renewing an agreement between Orange County and the UNC Department of <br />Emergency h~Iedicine concerning medical direction of Orange County's Emergency IVledical Sei•~~ices (EMS) <br />program and authorize the Chair to sign. <br />p. Capital Project Ordinance -Chapel Hill-Carrboro C`it_y Schools Hiah School #3 <br />The Board will consider approval of an amended capital project ordinance for Chapel Hill-Carrboro City <br />Schools (CHCCS) High School #3 to appropriate additional funs for land acquisition. <br />q. Change in BOCC Regular Meeting Schedule <br />The Board «-ill consider one change in the County Commissioners' regular meeting calendar for the year <br />2004 on the evening of Nlonda-y, August 23, 2004. <br />r. Fiscal Year 2003-2004 Forest Ser~~ice Contract <br />The Board will consider approving the annual agreement between Orange County and the North Carolina <br />Department of Environment and Natural Resources (DENR) for protection, development, reforestation, <br />~nanage~nent and improvement of forest lands located in the County and authorize the Chair to sign. <br />6. Resolutions or Proclamations (6:25-6:40) <br />a. Resolution -Provision of County Funds for Chapel Hill Green~i~a_ys Project <br />The Board will consider a resolution regarding the use of $1 Million in 2001 County Parks and Open Space <br />bond funds for To~~•n of Chapel Hill Bolin Creek greenways expansion. <br />7. Special Presentations (6:40-7:05) <br />a. Nest Ten Soccer Park Concept Plaui Process and Update on Biddvig Procedures <br />The Board will consider apre-concept plan for the soccer park planned for the Euliss property (working title <br />West Ten Soccer Park); and to authorize the Purchasing Director to work with Orange County Schools <br />(OCS); and our mutual consultant, Corley Redfoot Zack (CRZ) to: 1) determine the most appropriate method <br />of bidding the soccer park element of the project concurrently with OCS; 2) to approve the issuance of the <br />bid for the pre-grading (earthwork) component of the soccer park; and 3) to work with the Manager and <br />Attorney to develop and enter into an interlocal agreement between OCS and the County that formalizes the <br />outcorne of this collaborative effort. <br />8. Public Hearings (7:05-8:00) <br />a. Durham Tecluiical Community College Satellite Campus Site in Orange Comity <br />The Board will receive public comment regarding the site being recommended for the Orange County <br />campus of the Durham Technical Community College; and to discuss acquisition steps as may be <br />appropriate; and contingent upon Board support and attorney and staff review, authorize the execution of the <br />purchase and sale agreement. <br />b. C)range County Itiliddle School #3 (Class A Special Use Permit) <br />