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//- /G ,- yo~~ <br />J/ <br />A motion was made by Commissioner Halkiotis, seconded by Commissioner Brown to <br />approve those items as stated on the Consent Agenda below: <br />a. Minutes <br />The Board approved the minutes as submitted by the Clerk to the Board for meetings on <br />October 5 and 19, 2004. <br />b. Appointments <br />(1) Adult Care Home Community Advisory Committee (ACHCACI -One <br />Reappointment <br />The Board reappointed Emily Gordon to the Adult Care Home Community Advisory <br />Committee to a first full term ending December 31, 2007. <br />c. Motor Vehicle Property Tax Release/Refunds <br />The Board adopted a refund resolution, which is incorporated by reference, related to 90 <br />requests far motor vehicle property tax releases or refunds in accordance with North Carolina <br />General Statutes. <br />d. Classification Plan Amendment - IT Operations Supervisor <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />e. Acceptance of Grant Allocation from the Department of Homeland Security - <br />State Homeland Security Grant Program <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />f. Recvclina Education Grant Award <br />The Board accepted a $10,000 grant from the North Carolina Division of Pollution <br />Prevention and Environmental Assistance (NCDPPEA) to conduct public education in recycling <br />and waste reduction and authorized the Chair to sign the agreement, subject to final review by <br />Staff and the County Attorney. <br />g_ Approval of Financina Arranaement for Oranae Rural Fire Department No. 1, <br />Inc. to Purchase a Replacement Fire Truck <br />The Board approved Orange Rural Fire Department No. 1, Inc.'s purchase of a <br />replacement fire truck; appropriated $20,000 from the Department's unappropriated fund <br />balance; and authorized the Chair to sign the appropriate documents related to the financing <br />arrangement. <br />h. Oranae County Landfill Engineerina Services Agreement Renewal <br />The Board approved an agreement renewal between the Solid Waste Department and <br />Draper Aden Associates for engineering and consulting services at the Orange County Landfill <br />through December 31, 2007 and authorized the Chair to sign, subject to final review by Staff <br />and the County Attorney. <br />i. Budget Amendment #5 <br />The Board approved budget ordinance amendments for fiscal year 2004-05 for Social <br />Services, Department on Aging, Board of Elections, and Emergency Management. <br />i Housina Rehabilitation Contract Award <br />The Board awarded two housing rehabilitation contracts for the CDBG Scattered Site <br />Housing Rehabilitation Program: 205 Rencher St., Hillsborough for $24,540 (Joel Poole Home <br />Improvements) and 206 W. Orange St., Hillsborough for $32,830 (Triple J Construction <br />Company). <br />k. Impact Fee Reimbursement <br />The Board approved the impact fee reimbursement request from Habitat for Humanity of <br />Orange County, NC, Inc. for $12,000 for four new homes. <br />I. Section 8 Housina Program Administrative Plan <br />