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8. ITEMS FOR DECISION -CONSENT AGENDA <br />A motion was made by Commissioner Carey, seconded by Commissioner Brown to approve those <br />items on the Consent Agenda as stated below: <br />a. Appointments <br />This item was removed and considered after the Consent Agenda. <br />b. Minutes <br />The Board approved the minutes from the following meetings: Dec. 9, 2000 retreat, Feb. 20, <br />2001 meeting with the Nursing Home Advisory Committee, Feb. 20, 2001 regular meeting and Feb. 26, <br />2001 quarterly public hearing. <br />c. Pyrotechnics Permit -Orange County Speedway <br />This item was removed and considered after the Consent Agenda. <br />d. RFP Award: Marketing, Advertising and Design Services for the Chapel Hill/Orange <br />County Visitors Bureau <br />This item was removed and considered after the Consent Agenda. <br />e. Motor Vehicle Tax Refunds <br />The Board approved four requests for motor vehicle property tax refunds, in accordance with <br />the resolution, which is incorporated herein by reference. <br />f. Property Tax Refunds <br />The Board approved three requests for property tax refunds, in accordance with the <br />resolution, which is incorporated herein by reference. <br />~ Delegation to the Board of Equalization and Review of Power to Compromise <br />The Board approved a resolution as stated below, delegating authority to the Board of <br />Equalization and Review to compromise, settle, or adjust tax bills on discovered property. <br />RESOLUTION DELEGATING COMPROMISE AUTHORITY TO <br />BOARD OF EQUALIZATION AND REVIEW <br />WHEREAS, North Carolina General Statues 105-312 (k) authorizes the Board of County Commissioners <br />to delegate compromise powers to the Board of Equalization and Reivew; <br />NOW, THEREFORE, IT IS RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF <br />ORANGE COUNTY THAT the Board of Equalization and Review is authorized to consider compromises, <br />settlements, and adjustments to discoveries as allowed under G. S. 105-312 and G. S. 105-312(k). <br />This, the 5th day of June 2001. <br />h. Fixed Asset Capitalization Policy Amendment (~ ~ Q~= l <br />The Board adopted an amendment to the policy on the valuation of fixed assets for <br />accounting and financial reporting purposes to bring the County into compliance with GASB Statement <br />34. <br />i. Bid Award: County Building Fiber Optic Cable Installation <br />This item was removed and considered after the Consent Agenda. <br />L Home and Community Care Block Grant <br />The Board approved the Home and Community Care Block Grant funding plan. <br />k. Sign Translation Project -County Commissioners' Goal <br />This item was removed and considered after the Consent Agenda. <br />I. Employee Assistance Program Contract Renewal <br />The Board approved and authorized the Chair to sign the contract with Magellan Behavioral <br />Health for the EAP renewal under the small business plan model for 2001-2002, subject to contract <br />review and approval by staff and the County Attorney; and authorized the Manager to continue the <br />agreement for Town of Hillsborough inclusion in the County EAP program. <br />