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a. Minutes <br />This item was removed and placed at the end of the consent agenda far separate <br />consideration. <br />b. Appointments -None <br />c. Budget Amendment #5 <br />The Board approved budget ordinance amendments far fiscal year 2003-04 for <br />Department of Social Services, Department on Aging, and the Sheriff's Department. <br />d. Lease Extension: 110 S. Churton Street <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />e. Impact Fee Reimbursement <br />The Board approved an impact fee reimbursement request from Habitat for Humanity <br />of Orange County, NC, for $12,000 for four new homes. <br />f. Housing Rehabilitation Contract Award <br />The Board awarded one housing rehabilitation contract for the CDBG Housing <br />Rehabilitation Program for $26,870 to Triple J Construction Co. <br />g,; Fees for Weight Management Programs <br />The Board approved the offering of two weight management programs conducted by <br />the Health Department and authorized the fees for each program at $10 per class or a total of <br />$120 for the Healthy Way Program for adults and $100 for the BodyWorks Program for <br />adolescents. <br />h. Contract with Legacy Research Associates, Inc. for a Cultural and <br />Archaeological Survey of the Northern Human Services Center Park Property <br />The Board approved a contract for Legacy Research Associates, Inc. for a survey of <br />cultural and archaeological resources on the 61-acre property acquired by Orange County for <br />expanding the park facilities at the Northern Human Services Center and authorized the Chair to <br />sign, subject to final review by staff and county attorney, for completion of a cultural and <br />archaeological survey of the Northern Human Services Center Park properly. <br />i. FEMA Designation of Applicant's Agent and Disaster Relief Agreement <br />The Board adopted the resolution, which is incorporated by reference, designating <br />the Finance Director as the County's Agent; approved the agreement; and authorized the Chair <br />and the Clerk to execute the documents. <br />L Approval of Subordination Agreement Related to Hurricane Floyd Mitigation <br />Program <br />The Board approved the subordination agreement related to a refinancing of <br />property acquired by homeowners who participated in the federal Hazard Mitigation Grant <br />Program {HMGP) following damage to their property during Hurricane Floyd in 1999 and <br />authorized the Chair to sign. <br />VOTE ON CONSENT AGENDA: UNANIMOUS <br />ITEMS REMOVED FROM CONSENT AGENDA <br />a. Minutes <br />The Board considered correcting and/or approving the minutes for the following <br />meetings: August 19, 2003 regular meeting and October 16, 2003 Public Hearing on the <br />Potential Impacts of a Possible School Merger. <br />Commissioner Gordon submitted a pink sheet with corrections for the minutes. <br />A motion was made by Commissioner Gordan, seconded by Commissioner Jacobs <br />to approve the minutes as stated above with correction as submitted by Commissioner Gordon. <br />VOTE: UNANIMOUS <br />d. Lease Extension: 110 S. Churton Street <br />