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VOTE: UNANIMOUS <br />A motion was made by Commissioner Brown, seconded by Commissioner Carey to adopt the <br />resolution, which is incorporated herein by reference, providing for a bond sale. <br />VOTE: UNANIMOUS <br />8. ITEMS FOR DECISION -CONSENT AGENDA <br />A motion was made by Commissioner Jacobs, seconded by Commissioner Carey to approve those <br />items on the consent agenda as stated below: <br />a. Appointments <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />b. Minutes <br />The Board approved minutes for the Oct. 10, 2000 continued meeting. <br />c. Budget Amendment #12 <br />The Board approved budget ordinance amendments and capital and grant project ordinances <br />far fiscal year 2000-01. <br />d. Nutter Soccer Field at Mapleview Farm: Authorization to Proceed <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />e. Exemption of Survey Services for Land Lease <br />The Board exempted surveying services in preparing a lease agreement with Bob and Chris <br />Nutter from requirements of N.C. General Statute 143, Article D. <br />f. Exemption of Survey Services for Land Acquisition <br />The Board exempted surveying services in the acquisition of a conservation easement from <br />Victor and Lucille Walters from the requirements of N.C. General Statute 143, Article D. <br />,g_ Organization Assessment -Proposed Phase 1 and Phase 2 Work by Institute of <br />Government This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />h. HUD Cooperative Agreement FFY 2041 <br />The Board approved and authorized the Chair to sign a cooperative agreement with the U.S. <br />Department of Housing and Urban Development for services performed during FFY 2001. <br />VOTE ON CONSENT AGENDA: UNANIMOUS <br />ITEMS REMOVED FROM THE CONSENT AGENDA <br />a. Appointments <br />The Board considered appointments to the Adult Care Community Advisory Committee, <br />Advisory Board on Aging, Agricultural Preservation Board, Economic Development Commission, Orange <br />County Board of Adjustment, and Personnel Advisory Board. <br />A motion was made by Commissioner Jacobs, seconded by Commissioner Carey to approve <br />the following appointments: <br />Adult Care Home Community Advisory Committee: <br />Lucy Wilson for the term ending June 30, 2002. <br />Advisory Board on Aging: <br />Florence G. Soltys, Vicki Tilley, and Beth Barba -reappointment for the term ending June 30, <br />2004. <br />Agricultural Preservation Board: <br />Whit Morrow -reappointment for the term ending June 30, 2004. <br />Economic Development Commission: <br />