Agenda - 10-18-2005- - Laserfiche WebLink

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The Board will consider authorizing submission of a grant application to the North Carolina Division of Emergency Nlanagement Agency to help support the Orange County Emergency Management program; and approve the Manager and Emergency Management Director signing the application documents. f. Boundary Survey for Keith C"onsei-vation Easement and Exemption from Selection Process The Board «~ill consider authorizing the hiring of ENT Land Surveys, Inc., for completing a boundary survey of the Charles Keith property for which Orange County is purchasing a conservation easement and to exempt the County fiom the provisions of G.S. 143, Article 3D in order to expedite survey work needed for the proposed easement acquisition. g. Authorize Expansion of Contract for Social «'ork Services Between Orange County Schools and Orange County Department of Social Ser~~ices The Board will consider amending the current contract between the Orange County Schools and Orange County to expand the number of Department of Social Services social work positions fiom four to seven in the schools and to approve three new social work positions and one new social work position to be funded through the contract; and authorize the Chair to sign the contract subject to final review by staff and the County Attorney. h. Petition for Addition of Subdivision Roads in Eno Woods to the North Carolina State Manitained System The Board will consider a petition to add subdivision roads in Eno Woods subdivision to the North Carolina State Secondary Road System. i. Budget Amendment #3 The Board will consider approving budget ordinance amendments for fiscal year 200-06. j. Board of Commissioners Meeting Calendar for Year 2006 The Board ti~~ill consider final approval of the regular meeting scheduled for the Board of County Commissioners for calendar year 2006. k. C:'han6e in BOCC Re6ular Meetvi6 Schedule The Board will consider one change in the County Commissioners' regular meeting calendar for the year 2005. 6. Resolutions or Proclamations 7. Special Presentations (8:15-8:20) a. Certificate of Achievement for Excellence in Financial Reportvi~ The Board will consider recognizing the staff of the Orange County Finance Department for earning the Government Finance Officers' Association {GFOA) Certificate of Achievement for Excellence in Financial Reporting for the fiscal year ended June 30, 2004. 8. Public Hearings (8:20-8:30) a. Public Hearin6 On SportsPlex Fviancvi~ The Board will consider conducting a public hearing on matters related to financing the acquisition of the Triangle Sportsplex, as approved by the Board of Commissioners on September 20, 2005 and to adopt a resolution that authorizes the financing.