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3 <br /> The Board adopted a refund resolution, which is incorporated by reference, related to 58 <br /> requests for motor vehicle property tax releases or refunds in accordance with North Carolina <br /> General Statutes. <br /> d. 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 /> e. Advertisement of Tax Liens on Real Property <br /> The Board accepted a report on the amount of unpaid taxes for the current year that are liens <br /> on real property as required by North Carolina General Statute 105-369 and set March 18, <br /> 2009 as the date for the tax lien advertisement. <br /> f. Central Orange Senior Center Custodial Contract <br /> The Board approved the proposed custodial service contract with OE Enterprises, Inc. from <br /> March 1, 2009 through June 30, 2009 and authorized the Manager to sign the contract. <br /> Sales Contract Between the Visitors Bureau and the Hyland Group <br /> The Board approved a contract between the Visitors Bureau and the Hyland Group, subject to <br /> final review by staff and the County Attorney. <br /> h. Bid Award: Phase 2 Justice Facility Renovation Asbestos Abatement <br /> The Board awarded a bid to Environmental Holding Group of Morrisville, North Carolina in the <br /> amount of $39,900 for asbestos removal and disposal from specific areas within the <br /> Courthouse renovation area; and authorized the Director of Purchasing to execute the <br /> necessary paperwork. <br /> i. Orange County Landfill Sewer Dedication to OWASA <br /> The Board approved dedicating a sewer utility line to the Orange Water and Sewer Authority <br /> (OWASA) constructed to serve the Orange County Landfill and Animal Services Facility, <br /> contingent upon final Attorney review; and authorized the Chair to sign. <br /> L Resolution Declaring February 24 as Spay Neuter Day USA <br /> The Board approved a resolution declaring February 24, 2009 as "Spay Neuter Day USA" in <br /> Orange County and authorized the Chair to sign. <br /> k. Schools Adequate Public Facilities Ordinance (Schools APFO) —Approval of <br /> Corrected Membership and Capacity Numbers for Orange County Schools <br /> The Board approved revised November 14, 2008 membership and capacity numbers for <br /> Orange County Schools (OCS) which will be used in developing 10-year student membership <br /> projections and the 2009 SAPFO Technical Advisory Committee Report. <br /> I. UNC/Orange County Landfill Gas Agreement <br /> The Board approved the final agreement establishing the Orange County/University of North <br /> Carolina (UNC) Landfill Gas Recovery Project and authorized the Chair to sign. <br /> VOTE ON CONSENT AGENDA: UNANIMOUS <br /> 5. Public Hearings-NONE <br /> 6. Regular Agenda <br /> a. Acceptance of County Master Aging Report for 2007-2008 and Approve <br /> Priorities for 2009 <br /> The Board considered reviewing and accepting the Orange County Master Aging Plan <br /> Annual Report covering an eighteen-month period from July 2007 through 2008 and approving <br /> priorities for calendar year 2009. <br /> Department on Aging Director Jerry Passmore introduced the Advisory Board on Aging <br /> Chair, Steve Lackey. <br />