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7 <br /> The Board approved a resolution, which is incorporated by reference, authorizing the <br /> scheduling and advertising of public hearings at the Board's October 21, 2008 regular meeting <br /> for the extensions of the two 2001 bond authorizations. <br /> Contract Approval: Inmate Medical Services <br /> The Board approved a contract, contingent upon final review by staff and the County Attorney, <br /> with Dr. James Strickland for inmate medical services for the period October 1, 2008 through <br /> June 30, 2009 in the amount of $6,000 per month and authorized the Chair to sign subject to <br /> final review by staff and the County Attorney. <br /> h. Animal Services Community Spay/ Neuter Agreement with AnimalKind <br /> The Board approved an agreement between Orange County and AnimalKind in the amount of <br /> $15,000 that would be expended in the current fiscal year for the spay and neuter of pets <br /> belonging to low income Orange County residents, both those who are clients of the <br /> Department of Social Services and those who are not and authorized the Chair to sign, subject <br /> to final review by staff and the County Attorney. <br /> i. Contract for Architectural Feasibility and Design Services, Jail Expansion <br /> The Board approved a contract, contingent upon final review by staff and the County Attorney, <br /> with Ware Bonsall Architects to conduct a feasibility student covering options for adding cell <br /> space to the County's Jail at a not-to-exceed cost of $17,500; and exempt this project from the <br /> qualifications based selection process for architects and engineers as provided in G. S. 143- <br /> 64-32; and authorized the Chair to sign on behalf of the Board. <br /> L Animal Services Facility Site Lighting Utilities Right of Way Agreement with Duke <br /> Energy <br /> The Board approved a Right-of-Way Agreement for the installation and maintenance of <br /> electrical site lighting utilities built to service the Orange County Animal Services Facility; and <br /> approved the Service Agreement between Duke Energy and Orange County for Leased Site <br /> Lighting for the Orange County Animal Services Facility; and authorized the Chair to sign, <br /> subject to final review by the County Attorney. <br /> k. Resolution Providing Approval for Spin-Off of Time Warner Cable, Inc. <br /> The Board adopted a resolution, which is incorporated by reference, providing approval for the <br /> spin-off of Time Warner Cable, Inc. from its parent company, Time Warner, Inc. <br /> I. Bid Award: Twenty (20) Eight Cubic Yard Corrugated Cardboard Containers <br /> The Board awarded a bid to Bakers Waste Equipment from Morganton, NC at a cost of <br /> $22,500, for the purchase of twenty (20) metal, eight cubic yard containers (dumpsters) to be <br /> used for the collection of corrugated cardboard; and authorized the Purchasing Director to <br /> execute the necessary paperwork. <br /> m. Authorization to Purchase Cardio Equipment for Sportsplex <br /> The Board authorized the Purchasing Director to purchase cardio exercise equipment for the <br /> Sportsplex in an amount not to exceed $70,349; and authorized the Purchasing Director to <br /> execute paperwork necessary to effect the purchase. <br /> n. Education Facilities Impact Fee Reports — Receipt <br /> This item was removed and placed at the end of the consent agenda for separate <br /> consideration. <br /> VOTE ON CONSENT AGENDA: UNANIMOUS <br /> ITEMS REMOVED FROM CONSENT AGENDA: <br /> n. Education Facilities Impact Fee Reports — Receipt <br />