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2003 through June 30, 2006 in the amount of $170,073 {$56,691 per year) in <br />federal funds; and to authorize the Chair to sign the application and Notice of <br />Grant Award. <br />f. Renewal of Consolidated Agreement Between Department of Health and <br />Human Services and the Health Department <br />The Board will consider approval of the annual consolidated agreement <br />between the North Carolina Department of Health and Human Services and <br />the Orange County Health Department, which provides State and Federal <br />funds to the Health Department to partially support mandated services; and to <br />authorize the Chair to sign the agreements and assurances pending the <br />County Attorney's review. <br />g. Budget Amendment #10 <br />The Board will consider approving the budget ordinance amendments and <br />capital project ordinance for fiscal year 2002-03. <br />h. Acceptance of Grant Allocation far Domestic Preparedness Praaram <br />Protective Breathing Apparatus <br />The Board will consider accepting a state pass-through grant allocation in the <br />amount of $55, 582 to purchase equipment and perform training for local <br />public safety responders; to authorize the Manager to sign the memorandum <br />of agreement and any documents related to reimbursement of grant-funded <br />expenses from the State of North Carolina; and to award a bid for purchase <br />of protective breathing apparatus to Safeco, Inc. Raleigh, North Carolina in <br />the amount of $50,540.35; and authorize the Purchasing Director to sign <br />paperwork to effect of the purchase. <br />9. ITEMS FOR DECISION--REGULAR AGENDA <br />a. Facility Use Policies and Procedures -Smith Middle School Soccer <br />Field (8:40-9:001 <br />The Board will review the proposed Facility Use Policies and Procedures for <br />the Smith Middle School soccer field. <br />b. Acceptance of Report by Action Audits, LLC and Adoption of 2003 Rate <br />Order for Cable Services in Unincorporated Orange County (9:00-9:20) <br />The Board will consider approval of the cable consultant's review of a request <br />by TimeWarner Cable to increase rates charged for basic cable service, <br />installation, and equipment rental for 2003, and adoption of a rate order <br />based on that review. <br />c. School Collaboration Study (9:20-9:40) <br />The Board will consider approving a memorandum of understanding that lays <br />our the parameters of a study to be carried out by the Institute of Government <br />of opportunities far collaboration between the Orange County Schools and <br />Chapel Hill-Carrbora City Schools. <br />d. Appointments: (9:40-9:451 <br />{1) Special Board of Eaualization and Review (E&R Board) <br />The Board will consider appointing members to the Special Board of <br />Equalization and Review {E&R Board). <br />