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c. Motor Vehicle Property Tax Release/Refunds <br /> The Board adopted a refund resolution, which is incorporated by reference, related to 37 <br /> requests for motor vehicle property tax releases or refunds in accordance with NCGS. <br /> d. Approval for Implementation of Purchasinq Card Proqram <br /> The Board approved the County entering into an agreement for the Bank of America <br /> Purchasing card Program and authorized the Chair to sign the Application on behalf of the <br /> Board. <br /> e. Home and Community Care Block Grant for Older Adults Fundinq Plan — FY2011-12 <br /> The Board approved the Home and Community Care Block Grant Funding Plan for FY <br /> 2011-12 in the amount of $489,035 and authorized the Chair to sign the necessary grant <br /> documents. <br /> f. Approval of 2012-16 Master Aqinq Plan Community Survey <br /> The Board approved the use of the Perceptions of Aging in Orange County Survey. <br /> g_ Declarinq Two Pieces of Landfill Equipment Surplus <br /> The Board declared two pieces of heavy landfill equipment as surplus and authorized the <br /> sale of the items through GovDeals. <br /> h. Acceptance of State Grants for Baler and Roll-off Containers to Haul Shinqles <br /> The Board accepted a grant for$29,968 from State of North Carolina Division of <br /> Environmental Assistance and Outreach (NCDEAO) to purchase a baler ($18,000) and to <br /> purchase three roll-off containers ($11,968). The County's share for these two purchases <br /> is included in Manager's FY 2011/12 Recommended Budget. The Manager further <br /> recommends that the Board establish a reduced tipping fee for loads of clean tear-off <br /> asphalt shingles at 50% of the prevailing tipping fee for C&D to provide an incentive for <br /> more shingle recycling. <br /> i. Renewal of Aqreement for Household Hazardous Waste Collection Services <br /> The Board approved the Household Hazardous Waste Agreement Addendum with <br /> ECOFLO Inc. and authorized the Chair to sign the Agreement addendum. <br /> i Disaster Manaqement, Monitorinq and Recovery Services Aqreement <br /> The Board approved the agreement with Neel-Schaffer, Inc. for Disaster Debris <br /> Management and Monitoring Services and authorized the Chair to sign the agreement. <br /> k. Schools Adequate Public Facilities Ordinance (SAPFO) —Approval and Certification of <br /> 2011 Report <br /> The Board approved the 2011 Schools Adequate Public Facilities Ordinance Technical <br /> Advisory Committee Report and certified portions of the Report. <br /> I. Resolution Acknowledqinq the Results from the 2010 Census Indicatinq Oranqe <br /> County Remains in Lawful Compliance With Applicable Requirements for Board of <br /> County Commissioners' Nominatinq Districts <br /> The Board approved a Resolution Acknowledging the Results from the 2010 Census <br /> Indicating Orange County Remains in Lawful Compliance with Applicable Requirements for <br /> Board of County Commissioners' Nominating Districts and authorized the Chair to sign. <br /> m. Little River Reqional Park and Natural Area — Renewal of Interlocal Aqreement <br /> The Board approved the Interlocal Agreement between Orange County and Durham <br /> County for Little River Regional Park and Natural Area and authorized the Manager to sign. <br /> n. Carr Mill Mall Lease Extension <br /> The Board extended the lease at Carr Mill Mall, Carrboro for a three-month period <br /> commencing July 1, 2011 through September 30, 2011 and authorized the Chair to sign. <br /> o. Facilities Use Policy Amendment and Revisions <br /> 5 <br />