Minutes - 20080624 - Laserfiche WebLink

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• the summer months, and that up to $150,000 in funds be transferred from the existing 2001 Parks and Open Space bond to accomplish this work. g„ Web Template Contract This item was removed and placed at the end of the consent agenda for separate consideration. r. Modify 2005 COPS Interoperable Communications Grant Contract With the City of Durham The Board approved amending the grant contract with the City of Durham for the 2005 US Department of Justice COPS lnteroperable Communications grant approved by the Board on March 2, 2006 and previously amended December 4, 2006 and authorized the Manager to sign pending final review and acceptance by the County Attorney. s. Contract Renewal —The Peoples Channel for Live Casting, Video Taping, and Cable Casting Orange County Board of Commissioner Meetings The Board approved a contract renewal with The People's Channel for live casting, videotaping and cable casting regular Board of County Commissioner meetings and authorized the Chair to sign, contingent upon adoption of the FY 2008-09 budget. t. Renewal of Food and Organic Waste Collection and Composting Contract The Board renewed the contract with Judy D. Brooks Contractor, Inc., that enables the County Solid Waste Management Department to provide collection and composting services for separated food waste, organic material and animal bedding to commercial and institutional establishments throughout Orange, including UNC-Chapel Hill and authorized the Chair to sign, subject to final review by staff and the County Attorney. u. EMS Medical Director Contract Renewal The Board renewed a contract between Orange County and the University of North Carolina (UNC) Department of Emergency Medicine concerning the medical direction of Orange County's Emergency Medical Services (EMS) program and authorized the Chair to sign. v. Little River Regional Park Inter local Agreement Renewal The Board adopted the Little River Regional Park Inter local Agreement Renewal and authorized the Manager to sign the Agreement on behalf of the Board. w. Dedication of Sewer Utilities to OWASA-Lake Hogan Farms Sewer Extension The Board approved a dedication of water and sewer lines built to service the Homestead Community Center to the Orange Water and Sewer Authority, and authorized the Chair to sign, contingent upon final review by the County Attorney. x. Dedication of Sewer Utilities to OWASA: Morris Grove Elementa School The Board approved a dedication of water and sewer lines built to service Morris Grove Elementary School to the Orange Water and Sewer Authority, and authorized the Chair to sign, upon final review by the County Attorney. y„. Justice Facility Site Lighting Utilities Right of Way Agreement with Duke Energy This item was removed and placed at the end of the consent agenda for separate consideration. z. Pyrotechnics Permit—Orange County Speedway The Board approved a pyrotechnics permit for Orange County Speedway for July 5, 2008 and authorized the staff to execute permits as needed. aa. Releasing of Budgeted Funds for Rent to the NC Department of Motor Vehicles The Board authorized the release of$16,600 currently budgeted in the Central Services-Rents account, to support a portion of the rent paid by the State of North Carolina for a Driver License Office at Carrboro Plaza; authorized the continued contribution of this amount and no more for future years during which the amount may be included in the County's budget; authorized staff and the County Attorney to formulate documentation to support the transaction; and authorized signature by the Chair, County Manager or their designate to complete the transaction.