Agenda - 12-10-2002 - Laserfiche WebLink

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a. Resolution of Appreciation for W. Jake Wicker The Board will consider approving a resolution of appreciation for Jake Wicker for his work with the Institute of Government and designating Friday December 13, 2002 as Jake Wicker Day in Orange County. b. Approval of OPC Area Program Local Business Plan The Board will consider approving the final version of the OPC Area Program local business plan to address statewide mental health reform issues, which is due to the state January 1, 2003. c. Resolution Reaardina DCHC 2025 Lona-ranae Transportation Plan The Board will consider a resolution providing comments to the Durham-Chapel Hill-Carrboro (DCHC) Transportation Advisory Committee regarding its draft 2025 long-range transportation plan. d. Resolution Submitting Comments to NCDOT and DCHC TAC Regarding the Draft 2004-2010 State Transportation Improvement Program (STIP) The Board will consider resolutions providing comments on the draft 2004-2010 state transportation improvement program (STIP) to NCDOT and to the Durham-Chapel Hill-Carrboro Transportation Advisory Committee. e. Tuscany Ridge Subdivision The Board will receive information on issues raised at its Nov. 6, 2002 meeting concerning the Tuscany Ridge subdivision. 6. SPECIAL PRESENTATIONS a. AmeriCorps Improvement Project -Southern Human Services Center The Board will review tentative plans for an AmeriCorps improvement project at the Southern Human Services Center in early 2003. 7. PUBLIC HEARINGS 8. ITEMS FOR DECISION -CONSENT AGENDA a. Minutes None b. Appointments None c. Motor Vehicle Property Tax Refunds The Board will consider 88 requests for property tax refunds. d. Budget Amendment #7 The Board will consider approval of budget ordinance amendments for the Department on Aging, Board of Elections, and non-departmental purposes for fiscal year 2002-2003. e. Contract with TRC Garrow Associates. Inc. for a Cultural and Archaeoloaical Survey of the Chapel Hill Township Park and Educational Campus The Board will consider approving a contract with TRC Garrow Associates, Inc., in the amount of $13,650, for a survey of cultural and archaeological resources on the 193-acre property acquired by Orange County for the Chapel Hill Township Park and Educational Campus. f. Business System Software Award of Proposal/Contract Approval The Board will consider awarding a proposal and approving a contract with MUNIS, in the amount of $480,000 plus an annual maintenance fee of $72,419, for business software through an outstanding outplacement proposal with CCB previously approved by the Board for landfill equipment. g Cultural Competency Trainina Aareement The Board will consider awarding a contract to Dr. Henry Meguid, in the amount of $8,100 for fiscal year 2002-2003, to provide cultural competency building training to County employees. h. N.C. State Firemen's and Rescue Squad Worker's Pension Fund Certification Roster The Board will consider approving certification requirements for the fire marshal to participate in the North Carolina State Firemen's and Rescue Squad Worker's pension fund. i. Trustee Appointments to the Cedar Grove Fireman's Local Relief Fund Board The Board will consider appointing two trustees to the Cedar Grove Firemen's Local Relief Fund for the Cedar Grove fire district. L Trustee Appointment to the South Oranae Fireman's Local Relief Fund Board The Board will consider appointing one trustee to the South Orange Firemen's Local Relief Fund for the South Orange fire district. k. Plans Review Fees for Commercial and Residential Projects The Board will consider approving proposed fees for plans review of commercial and residential projects. I. Approval of Recommendations from Greene Tract Work Group