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John Link made reference to the grinding operation and said that he would send a <br />letter to the Chatham County Manager asking about this timeframe and share it with the Board <br />of County Commissioners. <br />5. Items for Decision--Consent Agenda <br />A motion was made by Commissioner Jacobs, seconded by Commissioner Halkiotis to <br />approve those items on the consent agenda as stated below: <br />a. Minutes <br />The Board approved the minutes from the February 1, 2005 regular meeting as <br />submitted by the Clerk to the Board. <br />b. Appointments <br />(1) Adult Care Home Community Advisory Committee -Two <br />Reappointments <br />The Board reappointed Frances Kovens and Jerry Ann Gregory to the Adult Care Home <br />Community Advisory Committee to first full terms expiring March 31, 2007. <br />(2) Hyconeechee Regional Library Board of Directors -One <br />Reappointment <br />The Board reappointed Gloria Jennings Shanklin to the Hyconeechee Regional Library <br />Board of Directors to a first full term expiring March 31, 2008. <br />(3) Information Technology Advisory Committee -One <br />Reappointment <br />The Board reappointed Jane Sparks to the Information Technology Advisory Committee to <br />a second full term expiring December 31, 2007. <br />c. Jail Inspection Report <br />The Board received the jail inspection report for January 18, 2005 from the North <br />Carolina Department of Human Services. <br />d. Property Tax Refunds <br />The Board adopted a refund resolution, which is incorporated by reference, related to <br />four (4) requests for property tax refund in accordance with N.C. General Statute 105-381. <br />e. Property Tax Releases <br />The Board adopted a resolution, which is incorporated by reference, to release property <br />values related to eight (8) requests for property tax release requests in accordance with N.C. <br />General Statute 105-381. <br />f. Property Value Changes <br />The Board approved value changes made in property values after the 2004 Board of <br />Equalization and Review has adjourned in accordance with the resolution, which is <br />incorporated by reference. <br />g_ Cost Allocation Plan Contract <br />The Board approved a contract with MAXIMUS, Inc. for the preparation of Orange <br />County's Cost Allocation Plan, subject to final review by staff and the County Attorney, and <br />authorized the Chair to sign. <br />h. Housing Rehabilitation Contract Award <br />The Board awarded two housing rehabilitation contracts for the HOME Program <br />Housing Rehabilitation Program and one contract for the CDBG Scattered Site Housing <br />Rehabilitation Program as follows: Triple J Construction Company at 118 S. Graham St., <br />Chapel Hill for $37,125 and at 105 Roberts St., Carrboro for $38,233.60; and J&R Home <br />Improvements at 309 Barnes St., Carrboro for $18,575. <br />6 <br />