Agenda - 10-01-2003- - Laserfiche WebLink

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The Board will consider receiving Criminal Justice Partnership Program (CJPP) implementation grant funds totaling $165,221 from the NC Department of Correction, and authorize chair to sign continent upon staff revie«~. h. C"riminal Justice Partnership Program 2003-2004 Contracts The Board «Till consider approving service delivery contracts for the Criminal Justice Partnership Program (CJPP} and authorize the chair to sign contingent upon staff review-. i. Agreement Reney~~al Between [TNC Hospitals and Orange County for the Senior Wellness Program The Board will consider an agreement renewal to receive $50,000 from the University of North Carolina (UNC) Hospitals for its co-sponsorship of the Department on Aging's Senior t?Vellness Program from July 1, 2003 through June 30, 2004 and authorize the Chair to sign. j. C:'ontinuation Agreement with the Town of Chanel Hill for Senior Recreation SeriRCes The Board «Till consider approving a continuation Agreement with the To«-~n of Chapel Hill to provide funding in the amount of $46,697 for senior recreation programs on behalf of the Town's Parks and Recreation Depatment; and authorize the Chair to sign. k. Joint Planning Area Land Use Plan Amendments to C"orrespond with the Town of Chapel Hill's C:'omprehensive Plan The Board will consider adoption of the following amendments to the Joint Planning Area Land Use Plan resulting from the Chapel Hill Comprehensive Plan adopted by the Town in May 2000. 1. Changing the designation of the Greene Tract from "Landfill Pending Further Study" to `Housing/Recreation/Open Space/County Use 2. Changing the designation of land south of Eubanks Road from "Open Space" to "Low Residential." 3. Changing the designation of land north of Eubanks Road, between the existing landfill and Hillhouse Road, from "I~~Iixed Use, Office Emphasis" to "Open Space." 4. Changing the designation of parcels between Ivlillhouse Road and Interstate 40 from "Mixed Use, Office Emphasis" to "Rural Residential." 5. Changing the designation of the parcel northwest of the Greene Tract and southeast of the existing landfill (parcel known as the "Neville Tract") from "Open Space" to "Non-landfill County use." 1. Land Use Plan Amendment to Incorporate Water and Sewer Management, Planrwig and Bowulary Agreement and NIap The Board will consider adoption of a proposed amendment to the Land Use Element of the Orange County Comprehensive Plan to incorporate the u~'ater and Sewer Management, Planning and Boundary Agreement and N1ap. m. Budget Amendment #3 The Board will consider approving budget ordinance amendments for fiscal year 2003-04. n. 2003-04 School Capital Proiect Approvals The Board will consider approving Level 1 capital project ordinances for Chapel Hill Cariboro City Schools (CHCCS) and Orange County Schools (OCS). o. ~'Vhitted Human Services Center Renovation -Progress Report and Request for Authorization for Additional Debt Funding to Complete the Proiect The Board twill discuss the status of the Whiffed Human Services Center (WHSC) renovation project and to consider authorization for additional $475,000 debt funding to complete the project; and to direct staff to include this amount in the updated five year plan for the issuance of County bonds and alternative financing, to be presented during the October 27, 2003 Capital investment Plan work session; and Authorize the Manger or his designee to contract with vendors for the referenced renovation work {painting, flooring, etc.) when that work exceeds the $20, 000 threshold for Board approval, except that amounts exceeding $50,000 would need Board approval. p. Percent for Art for Southern Commmuty Park and Homestead Aquatics Center