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i. First Reading: Extension of the Ordinance Granting Emergency Services Franchise <br /> and Agreements to Orange EMS & 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 under the 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 /> $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 <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 /> 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 />