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5 <br /> WHEREAS, on June 29, 1992, the Orange County Board of Commissioners approved <br /> participation of the County in the Orange County HOME Consortium; and <br /> WHEREAS, the Towns of Carrboro, Chapel Hill, and Hillsborough and Orange County are <br /> currently members of the Orange County HOME Consortium established on or about August 3, <br /> 1992; and <br /> WHEREAS, the current Orange County HOME Consortium Agreement expires on June 30, <br /> 2005; and <br /> WHEREAS, the Orange County HOME Consortium desires to continue to be considered for <br /> eligibility under the federal HOME Program operated by the U. S. Department of Housing and <br /> Urban Development as authorized under the National Affordable Housing Act, as amended; <br /> NOW, THEREFORE, BE IT RESOLVED, that the Orange County Board of Commissioners <br /> authorizes the County Manager to execute the approved HOME Consortium Agreement for the <br /> period July 1, 2005 to June 30, 2008, and future agreements for future periods not materially <br /> different from the July 1, 2005 to June 30, 2008 agreement, subject to approval as to form by <br /> the County Attorney. <br /> This, the 3`d day of May 2005. <br /> e. Orange County Consolidated Housing Plan <br /> This item was removed and placed at the end of the consent agenda for separate <br /> consideration. <br /> f. Budget Amendment#11 <br /> The Board approved budget ordinance and grant project ordinance amendments for fiscal <br /> year 2004-05 for Department of Social Services, Health Department, Library Services, and <br /> Emergency Management. <br /> % NC State Firemen's and Rescue Sguad Pension Fund Certification Roster <br /> The Board approved the certification requirements for the Fire Marshal to participate in the <br /> North Carolina State Firemen's and Rescue Squad Workers' Pension Fund and authorized the <br /> Chair to sign. <br /> h. Contract Award: Aerial Survey of the Landfill <br /> The Board authorized the award of the RFP to Suttles Surveying, P.A. to provide an annual <br /> topographic map of the municipal solid waste landfill, construction and demolition landfill, and <br /> adjacent Neville property for three years through June 30, 2008 and authorized the Chair to <br /> sign, subject to final review by staff and the County Attorney. <br /> i. Bid Award: 300 HP Tandem Axle Dump Truck for Public Works <br /> The Board awarded a contract for the purchase of a 300 HP Tandem Axle Dump Truck <br /> from Tar Heel Sterling Truck Center from Charlotte, North Carolina at a cost of$92,964 and <br /> authorized the Purchasing Director to execute the necessary paperwork. <br /> L Acceptance of Report by Action Audits. LLC and Adoption of 2005 Rate Order <br /> Resolution for Cable Services in Unincorporated Orange County <br /> The Board accepted the report by Action Audits, LLC and adopted the proposed 2005 Rate <br /> Order approving the basic cable service rate, the proposed equipment and installation rates, <br /> and denying the 'add-on' charge in unincorporated Orange County. <br /> VOTE ON CONSENT AGENDA: UNANIMOUS <br />