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a~ <br />UfJTE UNANIMOl1S <br />..:. <br />.,..., <br />Char ;Jacobs said that the: Board has :beard from. two;:courities and:tl~e hope is to get't; is <br />item into:'the: legislative:. package: <br />4. Consent Agenda <br />A motion was made',byCommissioner,Foushee, seconded. by CommissronerCarey to <br />approve; those items ;on the consent agenda as stated. Jielow: <br />a.:; M= <br />The Baa~d approvedahe minutes:-from December 11:, :2007;. January 15 (5:30 p.~m. and <br />p~m ):and 16,'2008 :as submitted: by the Clerk to,the Board: <br />1. <br />7:30 <br />Committee to a second full term enamg!:~anuary emu,; z~, <br />c. Ja~t.lnspectiorr Renart <br />The Board receNed'the ~ail,'nspection report"for.January 28:;':20.08' from the North Carolina <br />Department ofi Health and Human, Seru~ces; <br />d., Motor Vehicle Property Taxi ReteaselRefunds <br />The=Board.. adopted a refund resolution,. which is incorporated by: reference, related to 52 <br />.. <br />requests for' motor vehicle property tax releases. or refunds in accordance; with: North. Carolina.. <br />General Statutes: <br />e. NC-State Firemen's and Rescue SQUad Annual',Certif cation Roster <br />The.Board' approved`the °certificat~on; requirements for the fire marshal and staffto participate;'in <br />the North Carolina 'State: Firemen's: Association for the ,year 200T'and authorized the Chair to <br />sign the certification; documents::. <br />f Encroachment Agreement for County Campus Netutiark Fiber Connection. <br />The Board. approved; a Two Party;Right-of Way Encroachment Agreement among ~ran9e` <br />County; the North Carolina Department,of Transportation :(NCDOT) and: the Town :af. <br />Hillsborough that allows the construction of.a bored pathway for County network <br />com:municationsfiber to connect the GatewayCourty Campus;faclitiesandguthorized the <br />Chair to sign!. <br />,g_ CostAllocation plan Contract <br />The Board approved a contract:fqr the preparation of the C:ounty's:~:200Z Cost allocation an. <br />with Tim Mckinrne & Associates,.lnc: and authorized the Cha~rto sign. <br />h Contact with Rg Engineeri'nq Inc far Structu'~al Ena~neering Serv~ces.to Stabilize: <br />and Ret~air Barns at Fsuture:"Park Sites <br />,. <br />This'Item was removed and. placed at the end of the;cansent agenda forseparate consideration: <br />i Bid Award for Two (2140 Cubic°Yard Frant Loader Refuse Trucks <br />The Board awarded a bide for the purchase of~two (2) 40 Cubic Yard High, Compaction Body <br />-. .. <br />Front Loade,"r Refuse Trucks from Piedmont:Peterbi(t`of Greensboro, North Carolina a# a coast of: <br />$40.1,;592 and authorized the Purchasing Director to-:execute the necessary paperwork <br />L Contract Award, Construction Manacaer'at Risk Services, Animal. Services Fac~h <br />l"he Board approved: a contract with:Clancy:& Theysas Orange Couni:y's Construction Manager <br />at Risk (CMAR) for the co:nstructian of the site grading package for the: Orange County Animal; <br />Services FacUtyat`the Guaranteed. Maximum' Price: of $1:,3.08,733;, sub1ect to final review and <br />approval byfhe County Attorney and auttior'~zed the Chair'"to sign. <br />k. Establishrnent'of arr Interlbcal Agreement Committee for fhe.HillsborouahArea= <br />....... .; ...:.~ ... ~:: .. i <br />