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~~~ ~~Gs_ ~ 7 ~ <br />~J <br />i. First Reading: Extension of the Ordinance Granting Emergency Services Franchise <br />and Agreements to Orange EMS 8~ Rescue Services, Inc. and Technical Rescue <br />Services, Inc. <br />The Board adopted on first reading the extension of the EMS Franchise Agreements by <br />Ordinance of the two active rescue squads in the County; Orange EMS & Rescue Squad, Inc. <br />and Technical Rescue Services, Inc. d/b/a South Orange Rescue Squad underthe.same <br />terms and conditions as the current EMS franchise agreements until March 31, 2010. <br />L Fiscal Year 2009-10 Budget Amendment #4 <br />The Board approved budget ordinance amendments for fiscal year 2009-10 for Department on <br />Aging, Department of Social Services, Health Department, and Sheriff's Department. <br />k. Adoption of Resolution Approving Qualified School Construction Bond Financing for <br />X4,136,434 for the Carrboro High School Arts Wing <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />I. Change in BOCC Regular Meeting Schedule for 2009 <br />The Board approved one change in the County Commissioners' regular meeting calendar for <br />year 2009 by changing the location of the Monday, December 7, 2009 BOCC Meeting from <br />Central Orange Senior Center to the Southern Human Services Center, 2501 Homestead <br />Road in Chapel Hill, N. C. starting at 7:00 p.m. <br />VOTE ON CONSENT AGENDA: UNANIMOUS <br />ITEMS REMOVED FROM CONSENT AGENDA: <br />g: Agricultural Development and Farmland Protection Plan <br />The Board considered adopting an Agricultural Development and Farmland Protection <br />Plan for Orange County. <br />Commissioner Gordon made reference to the lavender sheet with some suggested <br />edits. She asked that these edits be included. <br />A motion was made by Commissioner Gordon, seconded by Commissioner Nelson to <br />adopt the plan in accordance with the resolution, which is incorporated by reference, and <br />authorize staff to submit the adopted FPP to the North Carolina Department of Agriculture and <br />Consumer Services, with the changes as submitted by Commissioner Gordon. <br />VOTE: UNANIMOUS <br />k. Adoption of Resolution Approving Qualified School Construction Bond Financin <br />for $4,136,434 for the Carrboro High School Arts Wing <br />The Board considered adopting a resolution approving Qualified School Construction <br />Bond Installment financing in the amount of $4,136,434 under section 160A-20 of the North <br />Carolina Statutes to finance the Carrboro High School Arts Wing project. <br />Commissioner Foushee said that this item was removed because someone had signed <br />up to speak, but apparently this person had already left the meeting. <br />A motion was made by Commissioner Hemminger, seconded by Commissioner <br />Pelissier to approve adopting a resolution, which is incorporated by reference, approving <br />Qualified School Construction Bond Installment financing in the amount of $4,136,434 under <br />section 160A-20 of the North Carolina Statutes to finance the Carrboro High School Arts Wing <br />project, and direct staff to execute documents and complete the closings of the financings. <br />VOTE: UNANIMOUS <br />