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a. developing "a set of evaluation criteria, including a set of sustainability and <br /> community building indicator, or metrics, together with specific action statements" by <br /> November 30, 2009, and <br /> b. developing and presenting "Element Status reports to the Board of County <br /> Commissioners" which " will include a review and evaluation of Plan goals and objectives using <br /> the evaluation criteria" by January 31, 2010. <br /> Lolita Baldwin spoke in support of the Community School for People Under 6. She <br /> went there as a child and now she works there. She said that this school does a lot for the <br /> community and they need an extension on their lease. She said CSFPU6 has been a great <br /> place since 2001 as a part of the daycare center. <br /> Nancy Fenner spoke in support of the CSFPU6 and the extension of their lease. <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 <br /> Pelissier to approve those items on the consent agenda as stated below: <br /> a. Minutes <br /> The Board approved the minutes from April 21, 2009 as submitted by the Clerk to the Board. <br /> b. Appointments <br /> (1) Advisory Board on Aging — Reappointments <br /> The Board reappointed Heather Altman and Haryo Marsosudiro to first full terms ending <br /> June 30, 2012. <br /> (2) Alcoholic Beverage Control Board — Reappointment <br /> The Board reappointed Rosa Tilley to a first full term ending June 30, 2012. <br /> (3) Animal Services Advisory Board — Reappointments <br /> The Board reappointed Rachel Beckham and Rob Gray to first full terms ending June 30, <br /> 2012 and Tracy Carroll to a second full term ending June 30, 2012. <br /> (4) Orange Water& Sewer Authority Board of Directors (OWASA) — Reappointment <br /> The Board reappointed Fred Battle to a second full term ending June 30, 2012. <br /> c. Motor Vehicle Property Tax Release/Refunds <br /> The Board adopted a refund resolution, which is incorporated by reference, related to 51 <br /> requests for motor vehicle property tax releases or refunds in accordance with North Carolina <br /> General Statutes. <br /> d. Ratification of Submission of a Grant Proposal for the Farm Enterprise Incubator at <br /> the WC Breeze Family Farm Extension & Research Center <br /> This item was removed and placed at the end of the consent agenda for separate <br /> consideration. <br /> e. A Resolution to Foster Genocide Remembrance <br /> The Board approved a resolution to recognize and remember the millions who have perished <br /> through acts of genocide, and authorized the Chair to sign. <br /> f. Home and Community Care Block Grant for Older Adults Funding Plan, FY 2009-10 <br />