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5 <br /> 1 and ratified the Manager's approval of the State Library of North Carolina Library Services <br /> 2 and Technology ACT EZ Grant. <br /> 3 f. Modification to By-laws of the Piedmont Food and Agricultural Processing Center <br /> 4 The Board modified the number of directors appointed to the Piedmont Food and <br /> 5 Agricultural Processing Center (PFAP) nonprofit through the by-laws adopted by the Board <br /> 6 in December 2011. <br /> 7 g_ Proposed Memorandum of Understanding for Caswell, Person and Orange Counties <br /> 8 for Future Library Services <br /> 9 The Board approved a proposed Memorandum of Understanding between Caswell, Person <br /> 10 and Orange counties to continue selective library services of the Hyconeechee Regional <br /> 11 Library system after dissolution on Julyl, 2012 and authorized the Chair to sign. <br /> 12 h. Fiscal Year 2011-12 Budget Amendment#6 <br /> 13 The Board approved budget and grant project ordinance amendments for fiscal year 2011- <br /> 14 12 for Carry Forwards, Library, Health Department, Health Department Grant Project <br /> 15 Ordinances, Piedmont Food and Agriculture Processing Center, Miscellaneous, and <br /> 16 Department of Social Services. <br /> 17 i. Legal Advertisement for Joint Planning Area (JPA) Public Hearing— March 29, 2012 <br /> 18 This item was removed and placed at the end of the consent agenda for separate <br /> 19 consideration. <br /> 20 L Unified Development Ordinance (UDO)Text Amendment— Industrial Definitions <br /> 21 The Board approved a text amendment to the Unified Development Ordinance (UDO) in <br /> 22 regards to definitions of Industrial uses. <br /> 23 <br /> 24 VOTE ON CONSENT AGENDA: UNANIMOUS <br /> 25 <br /> 26 6. Items Removed From Consent Agenda <br /> 27 <br /> 28 i. Legal Advertisement for Joint Planning Area (JPA) Public Hearing —March 29, <br /> 29 2012 <br /> 30 The Board considered approving the legal advertisement for items to be presented at <br /> 31 the Joint Planning Area (JPA) Public Hearing scheduled for March 29, 2012. <br /> 32 Commissioner Jacobs said that he had requested that part of the JPA public hearing <br /> 33 that they have a brief presentation about the genesis of the Joint Planning Agreement and the <br /> 34 definition of the rural buffer and how it is affected by the Water and Sewer Boundary <br /> 35 Agreement. <br /> 36 Chair Pelissier said that this was discussed at agenda review. <br /> 37 A motion was made by Commissioner Jacobs, seconded by Commissioner Hemminger <br /> 38 to approve the Legal Advertisement for Joint Planning Area Public Hearing on March 29, 2012. <br /> 39 VOTE: UNANIMOUS <br /> 40 <br /> 41 7. Public Hearings <br /> 42 a. Conditional Use Rezoning and Class A Special Use Permit — Carolina Friends <br /> 43 School <br /> 44 The Board received the Planning Board recommendation, considered closing the public <br /> 45 hearing, and making a decision on the Conditional Use (CU) and Class A Special Use Permit <br /> 46 (SUP) application(s) proposing the expansion of the Carolina Friends School. <br /> 47 The motions for this item were on the pink sheet. <br /> 48 <br /> 49 Michael Harvey: Good evening. This is the reconvening of a public hearing, which began on <br /> 50 November 21, 2011, reviewing a Conditional Use Rezoning and Special Use Permit application <br />