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12 <br />~~ <br />r <br />1 belonging to low income Orange County residents, both those who are clients of the <br />2 Department of Social Services and those who are not and authorized the Chair to sign, subject <br />3 to final review by staff and the County Attorney. <br />4 i. Contract for Architectural Feasibility and Design Services, Jail Expansion <br />5 The Board approved a contract, contingent upon final review by staff and the County Attorney, <br />6 with Ware Bonsall Architects to conduct a feasibility student covering options for adding cell <br />7 space to the County's Jail at anot-to-exceed cost of $17,500; and exempt this project from the <br />8 qualifications based selection process for architects and engineers as provided in G. S. 143-64- <br />9 32; and authorized the Chair to sign on behalf of the Board. <br />10 L Animal Services Facility Site Lighting Utilities Right of Way Agreement with Duke <br />11 Ener <br />12 The Board approved aRight-of-Way Agreement for the installation and maintenance of <br />13 electrical site lighting utilities built to service the Orange County Animal Services Facility; and <br />14 approved the Service Agreement between Duke Energy and Orange County for Leased Site <br />15 Lighting for the Orange County Animal Services Facility; and authorized the Chair to sign, <br />16 subject to final review by the County Attorney. <br />17 k. Resolution Providing Approval for Spin-Off of Time Warner Cable, Inc. <br />18 The Board adopted a resolution, which is incorporated by reference, providing approval for the <br />19 spin-off of Time Warner Cable, Inc. from its parent company, Time Warner, Inc. <br />20 I. Bid Award Twenty (20) Eight Cubic Yard Corrugated Cardboard Containers <br />21 The Board awarded a bid to Bakers Waste Equipment from Morganton, NC at a cost of <br />22 $22,500, for the purchase of twenty (20) metal, eight cubic yard containers (dumpsters) to be <br />23 used for the collection of corrugated cardboard; and authorized the Purchasing Director to <br />24 execute the necessary paperwork. <br />25 m. Authorization to Purchase Cardio Equipment for Sportsplex <br />26 The Board authorized the Purchasing Director to purchase Cardio exercise equipment for the <br />27 Sportsplex in an amount not to exceed $70,349; and authorized the Purchasing Director to <br />28 execute paperwork necessary to effect the purchase. <br />29 n. Education Facilities Impact Fee Reports -Receipt <br />30 This item was removed and placed at the end of the consent agenda for separate <br />31 consideration. <br />32 <br />33 VOTE ON CONSENT AGENDA: UNANIMOUS <br />34 <br />35 ITEMS REMOVED FROM CONSENT AGENDA: <br />36 n. Education Facilities Impact Fee Reports -Receipt <br />37 .The Board considered receiving the Draft Education Facilities Impact Fee reports <br />38 prepared by TischlerBise and directing staff to set a public hearing for the October 21, 2008 <br />39 BOCC meeting. <br />40 Commissioner Gordon recommended that the Board receive the draft reports and defer <br />41 decisions about the timeline until the Board has more time to discuss how it fits into the <br />42 timeline. <br />43 A motion was made by Commissioner Gordon, seconded by Commissioner Carey to <br />44 receive the Draft Education Facilities Impact Fee reports prepared by TischlerBise. <br />45 Commissioner Foushee asked if Commissioner Gordon was saying that the public <br />46 hearing should not be set until the student generation rates are decided. Commissioner <br />47 Gordon said that she did not know, but the only thing that has a fixed deadline is the student <br />48 generation rate. <br />49 Chair Jacobs said that a public hearing could be held in November. <br />50 VOTE: UNANIMOUS <br />