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Commissioner Foushee said that the County Commissioners share the citizens' <br /> concerns and will consider everything that was said. <br /> b. Matters on the Printed Agenda <br /> (These matters were considered when the Board addressed that item on the agenda <br /> below.) <br /> 3. Proclamations/ Resolutions/ Special Presentations - NONE <br /> 4. Consent Agenda <br /> A motion was made by Commissioner Hemminger, seconded by Commissioner Gordon <br /> to approve those items on the consent agenda as stated below: <br /> a. Minutes <br /> This item was removed and placed at the end of the consent agenda for separate <br /> consideration. <br /> b. Appointments — None <br /> c. Jail Inspection Report <br /> The Board received the jail inspection report for January 22, 2009 from the North Carolina <br /> Department of Health and Human Services. <br /> d. Approve Purchase of Additional Licenses and Related Hardware for Existing <br /> Electronic Document Management System for Social Services <br /> The Board authorized the purchase of the remainder of the licenses needed for full <br /> implementation of Social Services' Electronic Document Management System and authorized <br /> the Purchasing Director to sign the documents. <br /> e. Women's History Month Proclamation <br /> The Board approved a proclamation recognizing March 2009 as Women's History month in <br /> Orange County and authorized the Chair to sign. <br /> f. Boards and Commissions <br /> The Board approved the list of boards and commissions on which members of the County <br /> Commissioners have chosen to serve. <br /> Change in BOCC Regular Meeting Schedule for 2009 <br /> The Board amended its regular meeting calendar by adding a location for the Legislative <br /> Breakfast meeting on Monday, April 20, 2009 at the Link Government Services Center, 200 <br /> South Cameron Street, Hillsborough, North Carolina. <br /> VOTE ON CONSENT AGENDA: UNANIMOUS <br /> ITEMS REMOVED FROM CONSENT AGENDA: <br /> a. Minutes <br /> The Board considered correcting and/or approving the minutes from January 29 and <br /> February 3, 2009 as submitted by the Clerk to the Board. <br /> Commissioner Foushee said that Commissioner Jacobs wanted to pull the February 3, <br /> 2009 minutes only due to a controversy over the paving of Ben Wilson Road. <br /> The January 29th minutes were included in the consent agenda and approved. <br /> 5. Public Hearings <br />