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~/~i~~ ~?D // - ~ ~C~ <br />~~~~~f e~~ f / <br />~/ <br />The Board approved the resolution, which is incorporated by reference, approving the <br />property tax refund requests in accordance with North Carolina General Statute 105-381. <br />e. Applications for Propertv Tax Exemption/Exclusion <br />The Board approved a resolution, which is incorporated by reference, related to four (4) <br />untimely applications for exemption/exclusion from ad valorem taxation for the 2011 tax <br />year. <br />f. Interqovernmental Aqreements <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />g: Comprehensive Plan and Unified Development Ordinance Amendment Outline and <br />Schedule for Upcomina Master Telecommunications Plan Item <br />The Board approved the attached Amendment Outline and directed staff to proceed <br />accordingly. <br />h. Fiscal Year 2011-12 Budaet Amendment #4 <br />The Board approved budget and capital project ordinance amendments for fiscal year 2011- <br />12 for Department of Social Services, Department on Aging, Health Department, Sheriff <br />Department, Emergency Services, Solid Waste, and Up fit of Link Government Services <br />Center Capital Project. <br />i. Approval of Conceptual Installation Plan for Electric Vehicle Charqina Stations, <br />Acceptance of Grant Funds and Approval of Budqet Amendment #4-A <br />The Board approved the conceptual installation plan for approximately eight electric vehicle <br />charging stations at the West Campus Office Building, Seymour Senior Center, Orange <br />County/Chapel Hill Visitors Center, and Durham Technical Community College Park and <br />Ride Lot; accepted the $83,540 in grant funds awarded by the United States Department of <br />Energy and its Carolina Blue Skies and Green Jobs Initiative; approved Budget Amendment <br />#4-A; and authorized the Manager to sign any and all necessary agreements and <br />subsequent amendments related to this agreement. <br />i Cost Share Adiustment for Breeze Farm Conservation Easement (Phase 2) and <br />Approval of Budaet Amendment #4-B <br />The Board authorized a reduction of $14,520 from the NC Agriculture and Farmland <br />Preservation Trust Funds for the agricultural conservation easement for the Breeze Farm <br />(Phase 2) and approved Budget Amendment #4-B. <br />k. Chanaes in BOCC Reqular Meetinq Schedule for 2011 and 2012 <br />The Board amended its regular meeting calendars for 2011 and 2012 by: <br />2011 Meetina Calendar <br />- Adding a Work Session on Thursday, December 8, 2011 at 7:00 p.m. at the Southern <br />Human Services Center, 2501 Homestead Road, Chapel Hill, for the purpose of <br />discussing transit issues. <br />2012 Meetina Calendar <br />- Changing the meeting time of the Orange County Legislative Breakfast meeting on April <br />16, 2012 from 8:00 a.m. to 8:30 a.m. (location TBD) <br />- Changing the location of the Board of County Commissioners' regular meeting (and <br />organizational meeting) currently scheduled for Monday, December 3, 2012 FROM the <br />DSS Offices, 113 Mayo Street, TO the Central Orange Senior Center (Adjoining <br />Triangle Sportsplex), 103 Meadowlands Drive, Hillsborough, N.C. <br />VOTE ON CONSENT AGENDA: UNANIMOUS <br />