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The Board approved the request from Freedom House Recovery Center, Inc. to subordinate a <br /> County Deed of Trust in the amount of$337,000 to a construction loan and corporate sewer <br /> easement and authorized the Chair to sign upon the review and approval of the County <br /> Attorney. <br /> aa. RSVP-VITA Volunteer Income Tax Assistance Grant Program <br /> The Board authorized the submittal of an application for IRS federal funding in the amount of <br /> $30,000 to support the VITA (Volunteer Income Tax Assistance) free tax service operated by <br /> the Department on Aging Retired & Senior Volunteer Program. <br /> bb Approval of State Employees Credit Union ATM at Justice Facility <br /> The Board authorized the installation of a State Employees Credit Union ATM at the expanded <br /> Justice Facility in Hillsborough; and authorized the staff and County Attorney to prepare an <br /> appropriate agreement for the Chair to sign. <br /> cc. Eubanks Road Campus (Animal Services and Solid Waste Operations Center) Data <br /> Fiber Lease Agreement with Time Warner Cable <br /> The Board authorized the Purchasing Director to execute a lease agreement for bandwidth <br /> from Time Warner Cable that will assure fiber data pathways to both the Animal Services <br /> Facility and the Solid Waste Operations Center, contingent on County Attorney review. <br /> dd.Solid Waste Operations Facility Site Lighting Utilities Right of Way Agreement with <br /> Duke Energy <br /> The Board 1) Approved a Right-of-Way Agreement for the installation and maintenance of <br /> electrical site lighting utilities built to service the Orange County Solid Waste Operations <br /> Facility; and 2) Approved the Service Agreement between Duke Energy and Orange County for <br /> Lease Site Lighting for the Orange County Solid Waste Operations Facility, contingent upon the <br /> review and approval of the County Attorney, and authorized the Chair to sign. <br /> ee.Animal Services Facility—Second Amendment to Agreement for Construction <br /> Manager at Risk <br /> This item was removed and placed at the end of the consent agenda for separate <br /> consideration. <br /> ff. Northern Park: Approval of Field Lighting Change Order <br /> This item was removed and placed at the end of the consent agenda for separate <br /> consideration. <br /> gig,Sprinkler System Installation at Orange County Emergency Services Warehouse Area <br /> The Board approved a change order, not to exceed $85,750, to install a sprinkler system in the <br /> Orange County warehouse facility within the Emergency Services building at 510 Meadowlands <br /> Drive, and authorized the Manager to sign. <br /> hh.Ratify Acquisition of Fitness Equipment for the SportsPlex <br /> The Board ratified actions taken during the Board's summer break to acquire fitness equipment <br /> for the SportsPlex. <br /> H. Ratification of Grants Submittals to Golden LEAF Foundation and North Carolina <br /> Tobacco Trust Fund for the Piedmont Value-Added Shared-Use Food &Agricultural <br /> Processing Center <br /> This item was removed and placed at the end of the consent agenda for separate <br /> consideration. <br /> ji Ratification of Grant Submittal to Z. Smith Reynolds Foundation for the Farm <br /> Enterprise Incubator at the WC Breeze Family Farm Extension & Research Center <br /> The Board ratified the August 15, 2008 submission of a grant proposal to Z. Smith Reynolds <br /> Foundation for the Farm Enterprise Incubator at the WC Breeze Family Farm Extension & <br /> Research Center. <br /> kk.Acceptance of 2008 Emergency Management Performance Grant(EMPG) <br />