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©"V'V - _Z ��3- <br />8 -b. *Appointments <br />None <br />8-c. *Motor Vehicle Property Tax Release/Refunds <br />The Board approved and authorized the Chair to sign a refund resolution, which is incorporated by <br />reference, related to 38 requests for motor vehicle property tax releases or refunds in accordance with <br />North Carolina General Statutes. <br />8-d. *Agreement Renewal with School of Dentistry for Dental Director <br />The Board approved the renewal and authorized the Chair to sign the agreement between the <br />Health Department and the UNC Dental School for the services of a Dental Director pending County <br />Attorney review. <br />8-e. *Budget Amendment #7 <br />This item was removed and placed at the end of the consent agenda for separate consideration. <br />8_f. *Second Readinci — Non- Emeraency'Private Ambulance Franchise Anelication <br />'d a <br />services to NEMTA, Incorporated of Chapel Hill, North Carolina (NEMTA is the incorporated <br />Emergency Medical Transit Authority of the Carolinas, a new corporation based in Chapel H <br />transportation <br />name of Non- <br />' ne moara approvea a contract for teasrbuityanalysis of specific sustainable design elements at the <br />Norther Human Services Center (NHSC) per Innovative Design proposal dated April 27, 2003 in an <br />amount not to exceed $36,410; and design services related to the wastewater treatment system at the <br />Center using living machine technology in an amount not to exceed $72,500, plus incidental' expenses that <br />will be paid to consultant on a reimbursement basis; and exempted this contract from the <br />architectlengineering selection process as provided in GS 143 -64 -32 and authorized the Chair to sign, <br />8 -h. *Housing Bond Proaram OPC Foundation for Mental Health <br />The Board approved the transfer of the appropriation of $300,000 in Housing Bond funding from the <br />Club Nova Apartment Complex sponsored by the OPC (Ora ;nge- Person- Chatham) Foundation for Mental <br />Health and the N.C. Mental Health Association to a proposed property acquisition project for homeless, <br />disabled adults, and families. <br />8_i; *Impact Fee Reimbursement <br />The Board approved the impact fee reimbursement request from Habitat for Humanity of Orange <br />County, NC, Inc. for $22,407 for seven new homes. <br />84, *Consideration of Funding Support for Eno River Land Acauisitions <br />The Board approved the appropriation of $55,000 to the Eno River Association toward preservation <br />of two tracts along the Eno River — the Poplar Ridge and Eno Wilderness properties. <br />The Board approved 'a proposal to amend the Joint Planning Area (JPA) Zoning Atlas to change the <br />zoning of approximately 3.03 acres of land northeast of the intersection of Rogers Road and Rusch Road <br />from Residential -1 (R -1) to the Residential - Special Standards- Conditional (R- SS- C) zoning district. <br />8_I. *Resolution Supportina Governor Easley in Opposina an Outlying Landing Field at Any Site <br />that is Unacceptable to the State of North Carolina <br />The Board approved and authorized the Chair to sign a resolution as stated below supporting <br />Governor Easley in opposing an Outlying Landing Field (OLF) at any site that is unacceptable to the State <br />of North Carolina. <br />RESOLUTION SUPPORTING GOVERNOR EASLEY IN OPPOSING AN <br />OUTLYING LANDING FIELD AT ANY SITE THAT IS UNACCEPTABLE TO <br />THE STATE AND CITIZENS OF NORTH CAROLINA <br />WHEREAS, the Navy has selected an Outlying' Landing Field (OLF) site known as the Washington /Beaufort <br />County site; and <br />