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f. RFP Award: Graphic Design, Cartography and Production of a Map of Bicycle Routes <br /> in Orange County <br /> This item was removed and placed at the end of the consent agenda for separate <br /> consideration. <br /> Bid Award: Fiber and Telephone Cable Project, Orange County Solid Waste and <br /> Animal Shelter <br /> The Board awarded bid number 1558 to Integrated Communications Services of Raleigh, <br /> North Carolina at a total cost of $56,200 to construct a fiber connection between the new Solid <br /> Waste Operations Center (SWOC) and new Animal Shelter Facility and connect the SWOC <br /> with other buildings at the Landfill and authorized the Purchasing Director to execute the <br /> necessary paperwork. <br /> h. Bid Award: Truck Lease for Solid Waste <br /> The Board awarded bid number 1557 to TranSource, Inc. at a delivered cost of $2,135 per <br /> month for the lease of one (1) truck for use by the Recycling Division of the Department of <br /> Solid Waste Management; and authorized the Purchasing Director to execute the necessary <br /> paperwork subject to final review by staff and the County Attorney. <br /> i. Contract Renewal for Summit Consulting, PLLC <br /> The Board renewed an agreement between the Solid Waste Department and Summit <br /> consulting, PLLC, for surveying and consulting services at the Orange County Landfill through <br /> December 31, 2011 and authorized the Chair to sign, subject to final review by staff and the <br /> County Attorney. <br /> L Resolution Endorsing Taste of Hope Program <br /> This item was removed and placed at the end of the consent agenda for separate <br /> consideration. <br /> k. Classification and Pay Plan Amendment—Add/Revise Various Classes <br /> The Board amended the Classification and Pay Plan, as outlined in the tables in the <br /> "Background" section of this abstract, to add 2 new classifications: Public Health Education <br /> Program manager and Athletics Program & Facilities Director to be funded from current <br /> departmental budgets. <br /> I. Fiscal Year 2008-09 Budget Amendment #3 <br /> The Board approved budget ordinance amendments for fiscal year 2008-09 for Department of <br /> Social Services, Health Department, Board of Elections, and Visitor's Bureau Fund. <br /> m. Establish the Criminal Justice Partnership Program (CJPP) & Juvenile Crime <br /> Prevention Council (JCPC) <br /> The Board established the Criminal Justice Partnership Program Advisory Board and the <br /> Juvenile Crime Prevention Council as a separate entity of the Orange-Chatham Justice <br /> Partnership and appointed the list of recommended individuals for the indicated positions and <br /> terms. <br /> n. Change in BOCC Regular Meeting Schedule for 2008 <br /> The Board amended its regular meeting calendar for 2008 by adding a BOCC Mini-Retreat on <br /> Thursday, December 4, 2008 from 9:00 a.m. to 1:00 p.m. at the Southern Human Services <br /> Center in Chapel Hill. <br /> o. Board of Commissioners Meeting Calendar for Year 2009 <br /> This item was removed and placed at the end of the consent agenda for separate <br /> consideration. <br /> County Attorney Transition and Legal Services Contract Approval <br /> The Board approved a contract with the law firm of Coleman, Gledhill, Hargrave & Peek for <br /> legal services to the County; and authorized the Chair to sign. <br />