ORD-2011-031 Application for NC Education Lottery Proceeds for Schools

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~'~'~0 :ZaIl.-~ ~ / ~°' ~!~ e ~ ~~' 5. Consent A~tenda A motion was made by Commissioner Foushee, seconded by Commissioner Hemminger to approve those items on the consent agenda as stated below: a. Minutes The Board approved the minutes from June 21, August 23, 30 and September 13, 2011 as submitted by the Clerk to the Board. b. Aaaointments - None c. Motor Vehicle Propertv Tax ReleaselRefunds The Board accepted the report reflecting the 13 motor vehicle property tax release/refunds requested in accordance with the NGGS; and approved the refund resolution, which is ~ incorporated by reference. :~~~`~ ~~ d. Propertv Tax Releases and/or Refunds `"~. The Board adopted a resolution, which is incorporated by reference, to release property values related to five (5) requests for property tax release and/or refund in accordance with North Carolina General Statute 105-381. e. Applications for Proaertv Tax Exemation/Exclusion The Board approved a resolution, which is incorporated by reference, related to three (3) untimely applications for exemption/exclusion from ad valorern taxation for the 2011 tax year. f. Refund of Overpavment of Tax/Revenue Stamps The Board approved a refund of $136 for overpayment of tax/revenue stamps to Sharon Kapeluk. ~#- g; Aaalications for North Carolina Education Lotterv Proceeds for Chapel Hill - f~~ Carrboro Citv Schools and Oran~e Countv Schools and Continaent Aaproval of Bud~et Amendment #2-B Related to School Caaital Proiect Ordinances The Board approved and authorized the Chair to sign the applications for NC Education Lottery Proceeds; and approved Budget Amendment #2-B receiving the Lottery Funds and the amended School Capital Project Ordinances, contingent on the State's approval of the applications. h. Purchase of Three Ambulances and A~proval of Buds~et Amendment # 2-C This item was removed and placed at the end of the consent agenda for separate consideration.. i: Grant Submittal to the Golden Leaf Foundation on Behalf of Piedmont Grown The Board authorized Economic Development staff to serve as the primary contact for full development of a$148,500 grant proposal to Golden Leaf Foundation for Piedmont grown programming. i Inters~overnmental Aareements The Board authorized the County Manager.to sign the above listed agreements and any amendments or renewals of those Agreements. k. Emers~encv Services Station Location Selection Authorization This item was removed and placed at the end of the consent agenda for separate consideration. I. Chanaes in BOCC Reaular Meetina Schedule for 2011 The Board amended its regular meeting calendar for 2011 by changing the time of the Board of County Commissioners Work Session on Thursday, November 10, 2011 from the original scheduled time of 7:00 p.m. to 1:30 p.m. - 4:30 p.m. The daytime meeting will be held at the Southern Human Services Center, 2501 Homestead Road, in Chapel Hill.