Agenda - 09-17-2002 - Agenda - Laserfiche WebLink

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7. PUBLIC HEARINGS (8:30-8:40) a. Local Law Enforcement Block Grant Public Hearing The Board will conduct a public hearing for written and oral comments on the Local Law Enforcement Block Grant. 8. ITEMS FOR DECISION -CONSENT AGENDA (8:40-8:50) a. Minutes The Board will consider approval and/or correction of minutes from the following meetings: May 23, 2002 budget presentation/work session, May 28, 2002 quarterly public hearing, June 4, 2002 regular meeting, June 11, 2002 budget work session, June 17, 2002 budget work session, and, June 18, 2002 regular meeting. b. Appointments 1) Solid Waste Advisory Board —One Appointment The Board will consider one appointment to the Solid Waste Advisory Board. 2) Little River Park Advisory Committee —Two Reappointments and One Appointment The Board will consider two reappointments and one appointment to the Little River Park Advisory Committee. C. Jail Inspection Report The Board will receive the jail inspection report for July 25, 2002, from the N.C. Department of Health and Human Services. d. Motor Vehicle Property Tax Refunds The Board will consider 63 requests for motor vehicle property tax refunds. e. Lease Approval of a Modular Unit for Orange Public Transportation (OPT) Offices The Board will consider approving the lease of a 2,520-square-foot modular unit from Action Mobile Industries, Inc., in which to relocate the Orange Public Transportation staff to the Public Works facility on Highway 86N, Hillsborough, with the state providing 90 percent of the funding and Orange County providing a 10 percent match, or$4,329. f. Blue Cross and Blue Shield of North Carolina Ambulance Service Contract The Board will consider approving a contract to allow direct payment of insurance reimbursements to Orange County from Blue Cross and Blue Shield of North Carolina for Emergency Management ambulance Services. a The Health Insurance Portability and Accountability Act of 1996 (HIPAA) Electronic Health Care Transactions and Code Set Standards, Compliance Deadline Extension. and Selection of the County as a "Hybrid Entity Under the Act The Board will consider a resolution to designate Orange County as a "Hybrid Entity" for the purposes of the Health Insurance Portability and Accountability Act of 1996 (HIPAA) and to authorize the director of the Health Department to file a plan that enables the compliance deadline to be extended until October 2003. h. Budaet Amendment#3 The Board will consider budget ordinance amendments and a grant project ordinance amendment for fiscal year 2002-2003 for the Department on Aging, Orange-Chatham Justice Partnership, Board of Elections, Health Department and Human Rights and Relations Department. I. Hillsborough Elementary School Renovation Capital Project Ordinance The Board will consider a capital project ordinance for Hillsborough Elementary School renovations. L Approval of Allocation of Two-thirds Net Debt Reduction Bonds for Richard E. Whitted Human Services Center and Northern Human Services Center The Board will consider approving the allocation of two-thirds net debt reduction bonds for the Richard E. Whitted Human Services Center and Northern Human Services Center. k. Change in Board of County Commissioners Regular Meeting Schedule The Board will consider adding a work session/dinner meeting at 5:30 p.m., Wednesday, October 9, 2002, to discuss mental health issues. 9. ITEMS FOR DECISION - REGULAR AGENDA a. Leaal Advertisement for Joint Plannina Public Hearing —October 9. 2002 (8:50-9:00) The Board will consider approving the legal advertisement for items to be presented at the joint planning area public hearing scheduled for October 9, 2002. b. Report and Action on Growth Controls in Larae Residential Projects(9:00-9:20) The Board will receive a report on elements associated with the implementation of growth controls in large residential projects. C. Bid Award: Two Multi-family Recyclina Trucks for Recycling Operations(9:20-9:30) 2