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,~ <br />WHEREAS, she was a student of the very same school system for which she has provided <br />guidance and leadership; and, <br />WHEREAS, in addition to commitment to activities of the full school board, she has served on <br />committees including the Head Start Policy Council, the Hospital School, the <br />minority student achievement committee, and the public school foundation; <br />and, <br />WHEREAS, she has provided a persistent, impassioned voice for Chapel Hill and Carrboro <br />families not normally heard; and, <br />WHEREAS, she has been a guiding beacon of excellence and equity for all students; <br />NOW, THEREFORE, be it resolved that the Orange County Board of Commissioners does <br />hereby recognize Elizabeth Mason Carter for her outstanding service to the <br />staff, parents and especially the students of the Chapel Hill-Carrboro City <br />Schools System and the people of Orange County. <br />This the 5t" day of November 2007. <br />VOTE: UNANIMOUS <br />4. Consent Agenda <br />A motion was made by Commissioner Nelson, seconded by Commissioner Gordon to <br />approve those items on the consent agenda as stated below: <br />a. Minutes <br />The Board approved the minutes from September 25, October 9 and October 18 (5:30 p.m. <br />and 7:30 p.m.), 2007, as submitted by the Clerk to the Board. <br />b. Appointments -None <br />c. Resolution Authorizing Signatures on Financial Instruments <br />The Board adopted a resolution authorizing Laura E. Blackmon, County Manager and Howard <br />Fitts, Accountant II, to sign and pre-audit County financial instruments. <br />d. Oranae Countv Small Business Loan Pool - Bvlaws Revision for Board of Directors <br />The Board was to consider approving bylaw provisions pertaining to directors for the Orange <br />County Small Business Loan Program. <br />This item was removed from the agenda. <br />e. Countv Manaaement Schedule: Records Retention and Disposition Schedule <br />The Board adopted the County Management Records Retention and Disposition Schedule, <br />dated April 1, 2006, and authorized the County Manager and Chair to sign. <br />f. Contract with Corlev Redfoot Zack for Enaineerina and Desian Services for Fairview <br />Community Park <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />