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<br />8. ITEMS FOR DECISION--CONSENT AGENDA (8:20 - 8:30) <br />a. Itilinutes <br />The Board will consider approval and/or cortection of minutes from the following meetings: <br />April 29, 2003 Assembly of Governments Meeting <br />May 5, 2003 Joint Meeting - BOCC and To~~m of Hillsborough <br />b. Annovitments <br />(1) Human Services Advisory Corrunission <br />The Board will consider the reappointment of one member to the Human Services <br />Advisory Commission (HSAC). <br />(2) Efland-Cheeks Park Conceptual Plan Committee <br />The Board will consider the appointment of one member to the Efland-Cheeks Park <br />Conceptual Plan Committee. <br />c. Reappointment of Tar Collector <br />The Board will consider reappointing Jo Roberson as Orange County Tax Collector for a two <br />year term, effective July 1, 2003. <br />d. Reappointment of Tar Assessor <br />The Board will consider reappointing John Smith, Jr. as Orange County Tax Assessor for a two <br />year term, effective July 1, 2003. <br />e. Cyultural A~~~areness Buildvi~ Training A6reement <br />The Board ~~~ill consider approval of a training agreement with training facilitator Dr. Heru-y <br />Meguid to complete cultural awareness building training for all Orange County employees; and to <br />authorize the Chair to sign. <br />f. Authorize the Purchasing Director to Purchase Sir (6) Mobile Data Terminals for Sheriff <br />from the North Carolina State Contract <br />The Board will consider authorizing the Purchasing Director to purchase six (6) mobile data <br />terminals (MDT) for the Sheriff from the North Carolina State Contract. <br />g. Authorization to Contract for Work at VVhitted Building Duizn~ Summer Break <br />The Board will consider authorizing the Manager or his designee to contract with vendors during <br />the summer break for materials and labor associated «~•ith painting the interior of the facility and <br />replacing floor covering when that work exceeds the $20,000 threshold for Board approval. <br />h. Rene~~val of EMS Medical Director Contract <br />The Board will consider renewing an agreement between Orange County and the UNC <br />Department of Emergency Medicine concerning medical direction of Orange County's <br />Emergency Medical Service (ENIS) program; and authorize the Chair to sign. <br />The Board will consider revising and renewing the existing contract with Orange EMS & Rescue <br />Squad, Inc. to provide for special event coverage, leasing of space in Squad buildings, and the <br />sharing of County and Squad resources in the delivery of emergency medical seY•~=ices for the <br />period July 1, 2003 through June 30, 2004, subject to final review by staff and the County <br />Attorney, and authorize the Chair to sign. <br />j. Contract for Services - Geo-Base/Land AZana~ement & Permit Information Tracking <br />System (`Permits Plus') <br />The Board will consider contracting with Accela Software, for software activity development, <br />enhancement of activities and additional training of the "Permits Plus" system within the <br />Environmental Health and Planning Departments. <br />k. Bid Award: NIovin~ House at 611 I'orktoFS~n Road <br />