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Commissioner Halkiotis said that he would like to include this in the work session on <br />smart growth and to also include the timbering issue. The latest travesty is the clearing of the <br />tract of land in Efland, including the 100-foot State mandated buffer along the interstate. <br />Commissioner Jacobs made reference to the wetlands restoration program and asked <br />Chris Dreps if he had talked with Dave Stancil's office (ERCD) about this. Chris Dreps said that <br />he had talked with Rich Shaw about this. <br />7. PUBLIC HEARINGS-NONE <br />8. ITEMS FOR DECISION--CONSENT AGENDA <br />A motion was made by Commissioner Halkiotis, seconded by Commissioner Jacobs to <br />approve those items on the consent agenda as stated below: <br />a. Minutes <br />The Board approved the minutes as submitted by the Clerk to the Board as listed <br />below: <br />June 23, 2003 BOCC Budget Work Session <br />June 26, 2003 BOCC Regular Meeting <br />September 15, 2003 BOCC Work Session <br />b. Appointments -None <br />c. Motor Vehicle Property Tax Refunds <br />The Board adopted a refund resolution, which is incorporated by reference, related <br />to 59 requests for motor vehicle property tax refunds. <br />d. Board of Commissioners Meeting Calendar for Year 2004 <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />e. Lease Renewal: Driver License Office at Carrboro Plaza <br />The Board approved the five-year renewal for 1,600 square feet of space to be used <br />by the Division of Motor Vehicles for a Driver's License office located at Carrboro Plaza, <br />contingent upon execution of the Memorandum of Understanding by DMV; and authorized the <br />Chair to sign the lease on behalf of the Board; and authorized the Manager to sign the <br />Memorandum of Understanding between the County and DMV. <br />f. Bid Award: Furnish and Install Rubber Floor Tile at Whitted Building <br />The Board awarded bid number 1342 to Floor Masters, Inc. of Burlington, North <br />Carolina at a total cost of $71,662; and authorized the Purchasing Director to execute the <br />necessary paperwork. <br />g_ Non-Emergency Private Ambulance Franchise Application <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />h. Petition for Addition of Glenn Street to the State Maintenance Program <br />The Board approved the request to add Glenn Street to the State-maintained <br />Secondary Road System. <br />i. Re-authorization of County Participation in the Triangle Area Water Supply <br />Monitoring Project <br />The Board reauthorized the County's continued participation in the Triangle Area <br />Water Supply Monitoring Project (Phase 5) for the next four years and authorized the Manager <br />to execute the interlocal agreement. <br />L Budget Amendment #4 <br />The Board approved the budget ordinance and capital project ordinance <br />amendments for fiscal year 2003-04 for Library Services, Department of Social Services, Sheriff <br />