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A motion was made by Commissioner Hemminger, seconded by Commissioner Nelson <br /> to approve those items on the consent agenda as stated below: <br /> a. Minutes — None <br /> b. Appointments <br /> (1) Human Relations Commission — New Appointments <br /> The Board appointed Kurt Davies, Rita Anita Linger, and Barbara Prear to the Human <br /> Relations Commission. <br /> c. Proclamation Recognizing UNC Women's Soccer 2008 NCAA Championship <br /> The Board approved a proclamation, which is incorporated by reference, recognizing the UNC <br /> women's soccer team for winning the 2008 NCAA Women's National Soccer Championship <br /> and authorize the Chair to sign. <br /> d. Property Value Changes <br /> The Board approved changes made in property values after the 2008 Board of Equalization <br /> and Review has adjourned. <br /> e. Property Tax Release <br /> The Board adopted a resolution, which is incorporated by reference, to release property value <br /> related to one (1) request for tax release in accordance with N.C. General Statute 105-381. <br /> f. Applications for Property Tax Exemption/Exclusion <br /> The Board approved three (3) untimely applications for exemption/exclusion from ad valorem <br /> taxation for the 2008 tax year. <br /> Impact Fee Reimbursement— Habitat for Humanity <br /> The Board approved the impact fee reimbursement request from Habitat for Humanity of <br /> Orange County, NC, Inc. for$18,000 for six new homes. <br /> h. Acquisition of Pre-owned Zamboni for Sportsplex <br /> The Board approved the purchase of a pre-owned Zamboni for use at the Triangle Sportsplex <br /> at a not-to-exceed cost of $27,500 including delivery; and authorized the Purchasing Director <br /> to process the appropriate paperwork. <br /> i. Fiscal Year 2008-09 Budget Amendment #5 <br /> This item was removed and placed at the end of the consent agenda for separate <br /> consideration. <br /> L Legal Advertisement for Quarterly Public Hearing — February 23, 2009 <br /> This item was removed and placed at the end of the consent agenda for separate <br /> consideration. <br /> k. Amendment to the Eno Economic Development District Area Small Area Plan: Revise <br /> Definition of "Eno Mixed Use" Proposed Land Use Category <br /> The Board approved the amendment of the Eno EDD Area Small Area Plan by revising the <br /> definition of the Eno Mixed Use proposed land use category to specify an acreage limit for <br /> residential development within the Mixed Use area. <br /> I. "Fit Community" Endorsement for The Arc of Orange County <br /> The Board recognized and affirmed the "Fit Community" Grant Endorsement Form as executed <br /> by the Chair of the Board of County Commissioners on behalf of, and at the request of the <br /> grant applicant, The Arc of Orange County. <br /> m. Update Travel Policy Meal Per Diem Reimbursement Rates <br /> The Board amended the travel policy to incorporate a process for maintaining a fair and <br /> equitable per diem reimbursement rate for meals while traveling on County business, effective <br /> July 1, 2009. <br /> n. Capital Project Funding <br />