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10 ~"," <br />1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />48 <br />49 <br />and Technical Rescue Services, Inc. d/b/a South Orange Rescue Squad under the same terms <br />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 />$4,136,434 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 Road <br />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 Financing <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 />5. Public Hearings-NONE <br />6. Regular Agenda <br />a. Proposal to Strategically Relocate EMS Units, Including Immediate <br />Implementation of Revere Road Facility (Former Animal Services Building) <br />