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i. Change in BOCC Regular Meeting Schedule The Board amended its regular meeting calendar by changing the date of the Clerk's annual evaluation from May 31, 2005 to June 2, 2005 at 5:30 p.m. at the Government Services Center in Hillsborough, N. C. (prior to the 7:30 p.m. BOCC Budget Public Hearing at F. Gordon Battle Courtroom in Hillsborough, North Carolina). L Hampton Pointe Recycling Site The Board endorsed plans to develop a permanent recycling drop-off site at the Hampton Pointe shopping center in Hillsborough and authorized the Manager and staff to develop and enter into a memorandum of understanding with Hampton Pointe/Home Depot regarding responsibilities for operation, maintenance, and related issues for the recycling center. k. The Community Backyard: Endorse 2005 Drug Free Communities Support Grant Application The Board approved a Letter of Support to The Community Backyard fora 2005 Drug Free Communities Support Grant and authorized the Chair to sign. I. Agreement for Consulting Services for OPC Director Search The Board approved the engagement of Developmental Management Associates to provide consulting services in support of the search process for OPC (Orange, Person, Chatham) Mental Health Director in a total amount not to exceed $9,000, to be funded in one third shares by Orange, Person, and Chatham Counties; authorized the Chair to sign the memorandum of agreement, subject to the review of staff and the County Attorney; and approved an amount up to $3,000 from the Commissioners' Contingency Fund for this purpose. VOTE ON CONSENT AGENDA: UNANIMOUS 6. Resolutions or Proclamations a. Women's History Month The Board considered officially recognizing March 2005 as Women's History Month and authorizing the Chair to sign. Director of Human Rights and Relations Milan Pham acknowledged the Chair of the Commission for Women, Arthrell Dupree Sanders, and Jessica Gibson, Co-Chair of the Women's History Month Subcommittee. Jessica Gibson thanked the County Commissioners and invited them to attend the celebration on March 19th from 11:00 a.m. - 2:00 p.m. at Carrboro Century Center. Commissioner Gordon read the proclamation. A motion was made by Commissioner Gordon, seconded by Commissioner Halkiotis to recognize March 2005, as Women's History Month and authorize the Chair to sign the proclamation as stated below: WOMEN'S HISTORY MONTH PROCLAMATION WHEREAS, American women of every culture, class, and ethnic background have made historic contributions to the growth and strength of our Nation in countless recorded and unrecorded ways; 7