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Agenda - 08-19-2003-
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Agenda - 08-19-2003-
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8/29/2008 5:18:28 PM
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BOCC
Date
8/19/2003
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Agenda
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Minutes - 20030819
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\Board of County Commissioners\Minutes - Approved\2000's\2003
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h. Jail Inspection Report <br />The Board will consider receiving the jail inspection report for July 9, 2003 from the North <br />Carolina Department of Health and Human Services. <br />i. City of Mebane Request that Orange County Canvey Ownership of Water Tank <br />Property to the City <br />The County Manager will present a request from the City of Mebane that Orange Caunty <br />convey to Mebane ownership of a parcel that contains one of Mebane's elevated water <br />tanks; direct the County Attorney to prepare and record the necessary documents; and <br />authorize the County Manager, as signatory, to execute the necessary documents. <br />L MUNIS Internal Project Management Contract Amendment <br />The Board will consider amending the contract with MUNIS to provide project <br />management services in the implementation of the Personnel and Payroll modules of the <br />MUNIS Business System Software; and authorize the Chair to sign. <br />k. Contracts Between CHCCS and OCS and Health Department for School Nurses <br />The Board will consider approval of the contracts between CHCCS and OCS and the <br />Health Department for School Nurse funding; and authorize the Chair to sign. <br />I. Renewal Agreement Between Chapel Hill Training and Outreach, Inc. and Health <br />Department for Social Worker II <br />The Board will consider approving an agreement renewal between Chapel Hill Training <br />Outreach, Inc. and the Health Department for the support of a Social Worker II position for <br />the Early Head Start Program; and authorize the Chair to sign. <br />m. Agreement Renewal Between Health Department, the UNC School of Dentistry and <br />UNC Hospitals <br />The Board will consider renewing the agreement between the Health Department and the <br />UNC School of Dentistry and UNC Hospitals far dental resident services. <br />n. Medicaid Fee Adjustments <br />The Board will consider approving adjustments in Medicaid fees for certain Health <br />Department procedures. <br />a. Contract Approval far Topographic Survey far Northern Human Services Center <br />Park <br />The Baard will consider awarding a contract far professional services associated with a <br />topographic survey of the property planned for the Northern Human Services Center Park; <br />and consider authorizing ERCD to work with the Purchasing Director in executing a contract <br />with Landmark Surveying, Inc. far a topographic survey of the Northern Human Services <br />Center Park property. <br />~ Authorization of Community Oriented Policing {COPSFAST} Grant Positions <br />The Board will consider authorizing four permanent full-time Deputy Sheriff positions to <br />be funded from a recently awarded US Department of Justice, Office of Community Oriented <br />Policing Services grant, effective June 1, 2003 with the Sheriffs Department. <br />~ Budget Amendment #1 <br />The Board will consider approving budget ordinance amendments for fiscal year 2003-04. <br />r. Petition far Addition of Subdivision Roads to the State Maintenance Pragram <br />The Board will consider petitions to add 8 roads in Orange County subdivisions to the <br />State-maintained Secondary Road System. <br />s. Acceptance of Grant Allocation from the Department of Homeland Security State <br />Homeland Security Grant Pragram <br />The Board will consider approving acceptance of a State pass-through grant allocation of <br />federal Homeland Security funds in the amount of $121,625 to reimburse Orange County far <br />the purchase of equipment, casts of exercises, and training costs associated with homeland <br />security activities of the Caunty, it's municipalities, and the University; and authorize the <br />3 <br />
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