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11 <br />Commissioner Carey asked that Chair Brown and John Link bring this back with a revised <br />resolution. He agrees with the substance of the resolution and he will support it with some changes. He <br />thinks this and the plan should be back on the agenda as soon as possible. He thinks Arthur Minnis <br />Road should be left on the program. <br />Mike Mills said that DOT could have a resolution in support of all of the other roads <br />except Arthur Minnis Road. <br />A motion was made by Commissioner Carey, seconded by Commissioner Jacobs to bring <br />this item back at a June meeting. <br />VOTE: UNANIMOUS <br />b. Annual Public Housing Agency (PHA) Plan -Section 8 Housing Program <br />The Board conducted a public hearing and considered submission of the Annual Public <br />Housing Agency (PHA) Plan for the Orange County Housing Authority and to authorize the Chair to sign <br />the Certification of Compliance/Board Resolution of behalf of the Board. <br />Housing and Community Development Director Tara Fikes said that this plan was <br />originally approved in January 2001 and HUD requires that the plan be updated every year. This plan is <br />not substantially different than what was presented last year. <br />There was no public comment. <br />A motion was made by Commissioner Jacobs, seconded by Commissioner Halkiotis to <br />close the public hearing. <br />A motion was made by Commissioner Jacobs, seconded by Commissioner Halkiotis to <br />approve submission of the Annual Public Housing Agency Plan for the Orange County Housing Authority <br />and authorize the Chair to sign the Certification of Compliance/Board Resolution on behalf of the Board. <br />VOTE: UNANIMOUS <br />8. ITEMS FOR DECISION -CONSENT AGENDA <br />A motion was made by Commissioner Halkiotis, seconded by Commissioner Jacobs to approve <br />those items on the consent agenda as stated below: <br />a. Minutes <br />The Board approved (with corrections as submitted by Commissioner Gordon) minutes from <br />the following meetings: March 5, 2003- Work Session with the Board of Health; April 1, 2003- Regular <br />Meeting; and April 14, 2003 BOCC Joint Meeting with the School Boards. <br />b. Appointments <br />(1) Agricultural Preservation Board <br />The Board reappointed Tony Kleese, Rodney Recor, and Noah Ranells to the Agricultural <br />Preservation Board with a term expiration date of June 30, 2006. <br />(2) Advisory Board on Aging <br />The Board reappointed Mildred Council and Mariah McPherson to a second term to the <br />Advisory Board on Aging with a term expiration date of June 30, 2006. <br />(3) OWASA <br />The Board reappointed Mark Marcoplos to OWASA for a second term with a term <br />expiration date of June 30, 2006. <br />c. Motor Vehicle Property Tax Refunds <br />The Board adopted a refund resolution, which is incorporated herein by reference, related to <br />102 requests for motor vehicle property tax refunds. <br />d. Audit Contract for the June 30. 2003 Fiscal Year <br />The Board awarded a contract to Cherry, Bekaert & Holland, Certified Public Accountants, for <br />the provision of audit services for the fiscal year ending June 30, 2003, and authorized the Chair to sign <br />the contract. <br />e. Child Support Attorney Contract <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />f. Budget Amendment #12 <br />