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f. Approval of East Alamance Fire District Contract <br />The Board approved and authorized the Chair to sign a contract between Orange County and the <br />City of Mebane related to the City's provision of fire protection services in the East Alamance Fire <br />District. <br />g Housing Bond /HOME Programs — Transitional Housing Program <br />The Board authorized the execution of a Development Agreement by the County Manger with the <br />Town of Chapel Hill for the acquisition of rental property after the County Attorney has reviewed and <br />approved the Agreement. <br />h. Regulated Recyclable Material Ordinance Amendments <br />This item was removed and placed at the end of the consent agenda for separate consideration. <br />i. Soccer Superfund — Policy and Guidelines <br />The Board adopted the Soccer Superfund Policy and Guidelines. <br />VOTE ON CONSENT AGENDA: UNANIMOUS <br />ITEMS REMOVED FROM CONSENT AGENDA <br />h. Regulated Recyclable Material Ordinance Amendments <br />The Board considered suggested amendments to the Regulated Recyclable Material Ordinance to <br />the Board of County Commissioners for consideration and approval. <br />Geof Gledhill said that the issue was that there are only four County Commissioners present, so the <br />resolution needs to be changed to indicate that it is being approved on first reading and it will come back for <br />a second reading at a subsequent meeting. <br />A motion was made by Commissioner Brown, seconded by Commissioner Halkiotis to change the <br />resolution to indicate that it will be approved on first reading and that it will come back for a second reading <br />at a subsequent meeting. <br />VOTE: UNANIMOUS <br />9. Items for Decision -- Regular Agenda <br />A. Appointments <br />(1) Special Board of Equalization and Review (E &R Board) <br />The Board considered appointing three regular members, and the remaining applicants as alternate <br />members to the Special Board of Equalization and Review (E &R Board), all with terms ending with the <br />appointment of a new Special Board of Equalization and Review; and appointing one regular member to <br />be the Chair of the Special Board of Equalization and Review. <br />A motion was made by Commissioner Halkiotis, seconded by Commissioner Gordon to appoint Lee F. <br />Butzin, Pam Davis, and Reginald Morgan as regular members. <br />VOTE: UNANIMOUS <br />A motion was made by Commissioner Brown, seconded by Commissioner Halkiotis to appoint Reginald <br />Morgan as Chair of the E & R Board. <br />VOTE: UNANIMOUS <br />A motion was made by Commissioner Brown, seconded by Commissioner Halkiotis to appoint Margaret <br />Brown, William Crowther, Lawrence Daquioag, Jane L. Sparks, Tom Heffner, Ruby Tilley, and Timothy <br />Kepley as alternates to the E & R Board. <br />VOTE: UNANIMOUS <br />(2) Library Services Task Force <br />The Board considered an appointment to the Library Services Task Force. <br />