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Minutes - 20071023
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Minutes - 20071023
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Last modified
3/19/2009 11:51:05 AM
Creation date
12/16/2008 12:25:50 PM
Metadata
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Template:
BOCC
Date
10/23/2007
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 10-23-2007-
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\Board of County Commissioners\BOCC Agendas\2000's\2007\Agenda - 10-23-2007
Agenda - 10-23-2007-10a
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Agenda - 10-23-2007-10b
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Agenda - 10-23-2007-10c
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Agenda - 10-23-2007-10d
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Agenda - 10-23-2007-10e
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Agenda - 10-23-2007-11a
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Agenda - 10-23-2007-11b
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Agenda - 10-23-2007-3a
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Agenda - 10-23-2007-3b
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Agenda - 10-23-2007-4a
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Agenda - 10-23-2007-4c
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Agenda - 10-23-2007-4d
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Agenda - 10-23-2007-4e
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Agenda - 10-23-2007-4f
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Agenda - 10-23-2007-4g
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Agenda - 10-23-2007-4h
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Agenda - 10-23-2007-4i
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Agenda - 10-23-2007-4j
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Agenda - 10-23-2007-4k
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Agenda - 10-23-2007-4l
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Agenda - 10-23-2007-4m
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Agenda - 10-23-2007-4n
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Agenda - 10-23-2007-4o
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Agenda - 10-23-2007-4p
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Agenda - 10-23-2007-4q
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Agenda - 10-23-2007-6a
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Agenda - 10-23-2007-6b
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Agenda - 10-23-2007-6c
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Agenda - 10-23-2007-6d
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Agenda - 10-23-2007-6e
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Agenda - 10-23-2007-7a
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Agenda - 10-23-2007-7b
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\Board of County Commissioners\BOCC Agendas\2000's\2007\Agenda - 10-23-2007
RES-2007-073 Resolution Supporting Water Conservation by all Orange County Citizens
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\Board of County Commissioners\Resolutions\2000-2009\2007
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,i <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />i. Fiscal Year 2007-08 Budget Amendment #3 <br />The Board approved budget, grant, and capital project ordinance amendments for fiscal year <br />2007-08 for Department of Social Services, Department on Aging, Health Department, <br />Recreation and Park Department, Arts Commission, Conservation Easements Capital Project <br />Ordinance, Orange County Schools Capital Project Ordinances, Planning Department, and <br />Cooperative Extension Department; and suspended the County's $250 per day park rental fee. <br />L Proposal to Participate in the NACo Prescription Drug Card Program <br />The Board approved the contract to implement the NACo Prescription Discount Card Program, <br />authorized the Chair to sign the contract after County Attorney review, and designated the <br />Social Services Director as the contact person for the contract. <br />k. Amendment to Contract with Arcadia Health Services, Inc. to Provide In-Home Aide <br />Services to Eligible Adults <br />The Board approved the contract with Arcadia Health Services, Inc. for In-Home Aide Services <br />to eligible adults and authorized the Chair to sign. <br />I. Replacement/Upgrade of 9-1-1 Dispatch Computers <br />The Board authorized the Purchasing Director to purchase replacement 9-1-1 Dispatch <br />Computers and upgrades for the Computer Aided Dispatch software used in the 9-1-1 Center, <br />and to execute the necessary paperwork. <br />m. Amendments to the Soil Erosion and Sedimentation Control Ordinance <br />The Board approved proposed amendments to the Soil Erosion and Sedimentation Control <br />Ordinance presented at the May 21, 2007 Quarterly Public Hearing. <br />n. Amendments to the Orange County Stormwater Ordinance for Lands within the Neuse <br />River Basin <br />The Board approved required amendments to the Orange County Stormwater Ordinance for <br />Lands within the Neuse River Basin to reflect changes in the Nitrogen Reduction Offset <br />payment calculation presented at the May 21, 2007 Quarterly Public Hearing. <br />o. Approval of the Contract with The Archer Group to Complete a Pay, Classification and <br />Benefits Study <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />~ Change in BOCC Regular Meeting Schedule for 2007 <br />The Board amended its regular meeting calendar by changing the Quarterly Public Hearing, <br />scheduled for Monday, November 19, 2007 at 7:30 at the F. Gordon Battle Courtroom in <br />Hillsborough to a BOCC Work Session, at 7:30 p.m. to be held at the Link Government <br />Services Center, 200 South Cameron Street, in Hillsborough, NC. (Preceded by a 5:30 p.m. <br />dinner meeting/work session with the Economic Development Commission, at the Link <br />Government Services Center). <br />~ Authorization for Purchasing Director to Exceed Signature Authorization for <br />Emergency Work on Elevator at Whitted Building <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 />h. First Baptist and Manley Estates Senior Housing Funding Request <br />
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