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O~Q .O ~'a ~ - oa S <br />3 - ~. --i o <br />5~ <br />a. Minutes -None <br />b. Appointments -None <br />c. Propertv Tax Refund <br />The Board adopted a refund resolution, which is incorporated by reference, related to one (1) <br />request for property tax refund in accordance with N.C. General Statute 105-381. <br />d. Propertv Tax Releases <br />The Board adopted a resolution, which is incorporated by reference, to release property values <br />related to five (5) requests for property tax release in accordance with N.C. General Statute <br />105-381. <br />e. Propertv Value Change <br />The Board approved a value change made in property value after the 2005 Board of <br />Equalization and Review has adjourned. <br />f. Accept COPS Interoperable Communication Technology Grant Proaram Award <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />gL Authorize Emerqencv Preparedness Grant Application to BlueCross/BlueShield of <br />North Carolina Foundation <br />The Board authorized the Department of Emergency Management to submit a grant application <br />to the Blue Cross/ Blue Shield of North Carolina Foundation for the purpose of implementing an <br />emergency telephone notification system and approved the allocation of matching funds and <br />authorized the Manager to sign. <br />h. Additional Funds for Public Health Preparedness <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />i. Contract with Orange County Speedway -Emerqencv Medical Support Services <br />The Board approved a contract with Orange County Raceway (OCR), Inc. to provide EMS <br />coverage at events and races at the Orange County Speedway during 2006 and authorized the <br />Chair to sign subject to final review by staff and the County Attorney. <br />L Budget Amendment #11 <br />The Board approved budget and grant project ordinance amendments for fiscal year 2005-06 <br />for Department of Social Services, Animal Services, Department on Aging, Solid Waste <br />Enterprise Fund, and Orange/Chatham Justice Partnership Program. <br />k. Petition for Addition of Subdivision Roads to the State Maintained System <br />The Board approved a petition to add subdivision roads in Creek Wood subdivision -Creek <br />Wood Drive, Creek Run Court, and Creek Ridge Lane - to the State Maintained Secondary <br />Road System. <br />I. Disposal of Surplus County Propertv <br />The Board confirmed the sale of property on Graham Street, Chapel Hill to Toben Properties, <br />LLC as prescribed in the January 24, 2006 BOCC Resolution; authorized the Attorney and <br />Manager or his designees to complete all steps necessary to close the sale at the appropriate <br />tine; and authorized the Chair and the Clerk to the Board to execute the non-warranty deed. <br />m. Change in Board of County Commissioners Regular Meeting Schedule <br />The Board amended its regular meeting calendar by adding a meeting of the Orange County <br />Clean Water Committee, on Monday March 20th at 6:30 p.m. at the Cedar Grove Fire <br />Department, 5912 Pentecost Road, Cedar Grove, N. C. to its regular meeting calendar, and <br />added a meeting on Thursday, March 23, 2006 from 12:15-2:15 p.m. in the BOCC office at <br />Southern Human Services Center, 2501 Homestead Road, Chapel Hill, N. C. for the purpose of <br />interviewing consultant firm candidates related to the search for a county manager. <br />n. Eno River Confluence <br />