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41 <br />dd. Eno Economic Development District (EDD) Small Area Plan e �'- <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />ee. Amendments to the Orange County Stormwater Ordinance for Lands within the <br />Neuse River Basin <br />The Board incorporated amendments in the Orange County Stormwater Ordinance to <br />conform to requirements of the North Carolina Department of Environment and Natural <br />Resources (DENR) for counties within the Neuse and Tar - Pamlico River Basins. <br />ff. Approval of Proposed Lease Agreement with OPC at Northside <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />gg.Authorization to Release One -Time Supplemental Funding to OPC /LME to <br />Facilitate Divestiture of Orange County Outpatient Services <br />The Board authorized the release of a one -time County supplemental appropriation in the <br />amount of $131,797 to OPC /LME to facilitate the divestiture (transfer) of the Northside Adult <br />and Child Outpatient Clinics in Chapel Hill and the Family Counseling Center in Hillsborough <br />services to the Caring Family Networks (CFN) and authorized the County Finance Director to <br />release the funds to OPC in anticipation of the requisite budget amendment. <br />hh. Budget Amendment #17 <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />ii. Adoption of Resolution Authorizing OPC /LME to Acquire Real Property in Orange <br />County <br />The Board adopted a resolution, which is incorporated by reference, that provides consent <br />for the OPC /LME to enter into a financing agreement for the acquisition of real property. <br />fL Approval to Enter into a Proposed Contract with The Town of Carrboro for Interim <br />Provision of Limited Animal Control Services <br />The Board approved a County response to a request from the Town of Carrboro to provide <br />limited Animal Control Services within the Town for a period beginning June 19, 2006 and <br />ending no later than October 1, 2006. Final approval of the County's proposed agreement for <br />interim provision of select service will depend upon formal acceptance by the Town of Carrboro. <br />VOTE ON CONSENT AGENDA: UNANIMOUS <br />ITEMS REMOVED FROM CONSENT AGENDA: <br />W. Boards County Commissioners Serve On <br />The Board considered the list of boards and commissions on which the Board of County <br />Commissioners members serve and selected those boards on which the BOCC wishes to <br />continue serving. <br />Commissioner Gordon said that she would be willing to serve as the Board liaison for <br />the Advisory Board on Aging, the Rural Planning Organization as a member (starting in <br />October), and the alternate for the Space Needs Study Group. <br />A motion was made by Commissioner Gordon, seconded by Commissioner Halkiotis to <br />approve the list of boards and commissions on which the Board of County Commissioners <br />members serve with the proposed changes. <br />VOTE: UNANIMOUS <br />