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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 Uacominq 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 Char�inq 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 /> L Cost Share Adiustment for Breeze Farm Conservation Easement (Phase 2) and <br /> Approval of Budctet 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. Chans�es in BOCC Reqular Meetinq Schedule for 2011 and 2012 <br /> The Board amended its regular meeting calendars for 2011 and 2012 by: <br /> 2011 Meetinq Calendar <br /> - Adding a Work Session on Thursday, becember 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 Meetinq 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 />