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6. SPECIAL PRESENTATIONS -NONE <br />7. PUBLIC HEARINGS -NONE <br />8. ITEMS FOR DECISION -CONSENT AGENDA <br />A motion was made by Commissioner Carey, seconded by Commissioner Jacobs to approve those <br />items on the consent agenda as stated below: <br />a. Minutes <br />The Board approved the minutes from the following meetings: June 6, 2000 regular meeting; <br />June 7, 2000 budget work session; June 13, 2000 budget work session; June 15, 2000 budget work <br />session; June 20, 2000 budget work session and public hearing; June 29, 2000 regular meeting; August <br />15, 2000 regular meeting; August 28, 2000 quarterly public hearing; August 30, 2000 work session; and, <br />Sept. 5, 2000 regular meeting. <br />b. Motor Vehicle Property Tax Refunds <br />The Board approved six requests for property tax refunds in accordance with the refund <br />resolution incorporated herein by reference. <br />c. Classification Plan Amendment -Revenue Technician Title Change <br />The Board approved amending the classification and pay plan to change the title of the <br />existing class of revenue technician I I at salary grade 64 to deputy tax collector, salary grade 64, and <br />change the title of the existing class of revenue technician I at salary grade 63 to revenue technician, <br />salary grade 63. <br />d. Contract with OCR, Inc. (Orange County Speedway) <br />The Board approved and authorized the Chair to sign a contract with OCR, Inc. to provide <br />emergency medical services at events and races. <br />e. Contract with Orange County Raceway, Inc. iKartway} <br />The Board approved and authorized the Chair to sign a contract with Orange County <br />Raceway, Inc. (Kartway) to provide emergency medical services at races and events. <br />f. Water and Sewer Management, Planning and Boundary Agreement <br />The Board approved and authorized the Chair to sign the resolution as stated below, which <br />approves the Water and Sewer Management, Planning, and Boundary Agreement and to transmit the <br />resolution to Carrboro, Chapel Hill, Hillsborough, and OWASA for approval by the governing boards of <br />each of those governments of the Agreement. <br />RESOLUTION <br />WHEREAS, Carrboro, Chapel Hill, Hillsborough, Orange County and OWASA have worked for a number <br />of years toward developing a Water and Sewer Management, Planning, and Boundary Agreement; and <br />WHEREAS, the work of a task force created to recommend an agreement has been considered on <br />several occasions by each of the governments that will become parties to the agreement; and <br />WHEREAS, each of the concerns of the governments has been addressed, to the extent possible, in the <br />version of that agreement that is Exhibit A to this resolution. <br />NOW THEREFORE, BE IT RESOLVED that the Board of Commissioners approves the form and the <br />substance of Exhibit A, the Water and Sewer Management, Planning and Boundary Agreement, and <br />hereby transmits it to the governing boards of Carrboro, Chapel Hill, Hillsborough, and OWASA for <br />concurrence with the form and the substance of the Agreement. <br />This, the 17th day of April 2001 <br />rte. University Mall Recycling Drop-off Site Agreement <br />