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5. Consent Agenda <br /> A motion was made by Commissioner Foushee, seconded by Commissioner <br /> Hemminger to approve those items on the consent agenda as stated below: <br /> a. Minutes <br /> The Board approved the minutes from June 21, August 23, 30 and September 13, 2011 as <br /> submitted by the Clerk to the Board. <br /> b. Appointments — None <br /> c. Motor Vehicle Property Tax Release/Refunds <br /> The Board accepted the report reflecting the 13 motor vehicle property tax release/refunds <br /> requested in accordance with the NCGS; and approved the refund resolution, which is <br /> incorporated by reference. <br /> d. Property Tax Releases and/or Refunds <br /> The Board adopted a resolution, which is incorporated by reference, to release property <br /> values related to five (5) requests for property tax release and/or refund in accordance with <br /> North Carolina General Statute 105-381. <br /> e. Applications for Property Tax Exemption/Exclusion <br /> The Board approved a resolution, which is incorporated by reference, related to three (3) <br /> untimely applications for exemption/exclusion from ad valorem taxation for the 2011 tax <br /> year. <br /> f. Refund of Overpayment of Tax/Revenue Stamps <br /> The Board approved a refund of$136 for overpayment of tax/revenue stamps to Sharon <br /> Kapeluk. <br /> g_ Applications for North Carolina Education Lottery Proceeds for Chapel Hill — Carrboro <br /> City Schools and Orange County Schools and Contingent Approval of Budget <br /> Amendment#2-113 Related to School Capital Project Ordinances <br /> The Board approved and authorized the Chair to sign the applications for NC Education <br /> Lottery Proceeds; and approved Budget Amendment#2-B receiving the Lottery Funds and <br /> the amended School Capital Project Ordinances, contingent on the State's approval of the <br /> applications. <br /> h. Purchase of Three Ambulances and Approval of Budget Amendment# 2-C <br /> This item was removed and placed at the end of the consent agenda for separate <br /> consideration. <br /> L Grant Submittal to the Golden Leaf Foundation on Behalf of Piedmont Grown <br /> The Board authorized Economic Development staff to serve as the primary contact for full <br /> development of a $148,500 grant proposal to Golden Leaf Foundation for Piedmont grown <br /> programming. <br /> L Intergovernmental Agreements <br /> The Board authorized the County Manager to sign the above listed agreements and any <br /> amendments or renewals of those Agreements. <br /> k. Emergency Services Station Location Selection Authorization <br /> This item was removed and placed at the end of the consent agenda for separate <br /> consideration. <br /> I. Changes in BOCC Regular Meeting Schedule for 2011 <br /> The Board amended its regular meeting calendar for 2011 by changing the time of the <br /> Board of County Commissioners Work Session on Thursday, November 10, 2011 from the <br />