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7 <br /> This item was removed and placed at the end of the consent agenda for separate <br /> consideration. <br /> o. Eno River Farmers' Market License Agreement Approval and Appropriation to the Eno <br /> River Farmers' Market, Inc. <br /> The Board approved: 1) a License Agreement between the County and the Eno River Farmers' <br /> Market, Inc., a non-profit corporation; 2) the waiver of the annual license fee of one dollar per <br /> year for the initial three-year term; and 3) a one-time appropriation of $5,000 to the Eno River <br /> Farmers' Market, Inc. for the initial cost of a Market Manager. <br /> • Approval of FY 2009-19 Recommended County Capital Investment Plan (CIP) <br /> This item was removed and placed at the end of the consent agenda for separate <br /> consideration. <br /> • Resolution Opposing House Bill 1252 and Senate Bill 1004 <br /> The Board approved a resolution, which is incorporated by reference, opposing House Bill <br /> 1252 and Senate Bill 1004 and any other similar legislation, authorized the Chair to sign the <br /> resolution, and directed the Clerk to the Board to forward the signed resolution to Orange <br /> County's legislative delegation and members of the House Public Utilities Committee of the <br /> North Carolina General Assembly. <br /> r. Resolution Supporting the Orange County ABC Board's Operation of ABC Stores and <br /> Opposing "Agency Stores" <br /> This item was removed and placed at the end of the consent agenda for separate <br /> consideration. <br /> s. Professional Services Agreement for Hyconeechee Regional Library System <br /> Executive Director <br /> The Board approved a proposed agreement between the Hyconeechee Regional Library <br /> System and Orange County to provide the professional services of the Orange County Library <br /> Services Director to the Hyconeechee Regional Library System and authorized the Chair to <br /> sign. <br /> t. Amendment to Agreement for County Manager Search <br /> The Board approved a proposed amendment to an Agreement between The Mercer Group, <br /> Inc. and Orange County to conduct an Executive Search for the County Manager position. <br /> u. Changes in BOCC Regular Meeting Schedule for 2009 <br /> The Board amended its regular meeting calendar for 2009 by: <br /> - Adding a work session (solid waste issues-towns to be invited) on Thursday, May <br /> 14, 2009 at 7:00 p.m. at the Southern Human Services Center in Chapel Hill; <br /> - Adding a meeting (closed session) on Thursday, May 21, 2009 at the Central <br /> Orange Senior Center in Hillsborough (prior to the 7:00 p.m. BOCC Budget Public <br /> Hearing) <br /> VOTE ON CONSENT AGENDA: UNANIMOUS <br /> ITEMS REMOVED FROM CONSENT AGENDA: <br /> c. Reappointment of Tax Assessor <br /> The Board considered reappointing John Smith, Jr. as Orange County Tax Assessor for <br /> a four-year term effective July 1, 2009. <br /> A motion was made by Commissioner Yuhasz, seconded by Commissioner Jacobs to make <br /> the reappointment for two years rather than four years, in order to allow a future three-year <br />