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VOTE: UNANIMOUS <br />A motion was made by Commissioner Gordon, seconded by Commissioner <br />Carey to accept the Manager's recommendation to approve the Community <br />Transportation Program Grant application for FY 2004/2005 in the total amount of <br />$196,421 and authorize the Chair to sign the Community Transportation Program <br />Resolution and Annual Certified Statements of Participation. <br />VOTE: UNANIMOUS <br />8. ITEMS FOR DECISION--CONSENT AGENDA <br />A motion was made by Commissioner Carey, seconded by Commissioner <br />Jacobs to approve those items on the consent agenda as stated below: <br />a. Minutes <br />The Board approved minutes for the August 19, 2003 BOCC Work Session <br />and September 16, 2003 BOCC Regular Meeting. <br />b. Appointments <br />(1} Commission for the Environment <br />The Board reappointed Mark Smith to a second term, Charles C. Daniel, III to <br />a first full term, Julie Harllee Tucker to a second term, and Rebecca Vidra to a first full <br />term to the Commission for the Environment. All terms will expire December 31, 2006. <br />c. Motor Vehicle Property Tax ReleaselRefunds <br />The Board adopted a refund resolution, which is incorporated by reference, <br />related to 213 requests for motor vehicle property tax releases or refunds in accordance <br />with North Carolina General Statutes. <br />d. LeaselLicense Renewal Agreement -Alternate Daily Landfill Cover <br />The Board approved the renewal of a licensellease agreement with Landfill <br />Service Corporation to provide material that, in accordance with State regulations, is <br />sprayed on the working face of the landfill after each day of operation; and authorized <br />the Chair to sign, subject to final review by Staff and County Attorney. <br />e. Lease Renewal: 501 W. Franklin Street, Suite #105 <br />The Board approved a lease renewal with Terradotta.com, asoftware- <br />consulting firm, for space at 501 W. Franklin Street commencing on December 3, 2003 <br />through December 2, 2004 far a monthly rental fee of $675; and authorized the Chair to <br />sign on behalf of the Board. <br />f. Petition for Addition to the State Maintenance Program: Hamecon Place <br />& Porteur Point <br />The Board approved the request to add Hamecon Place and Porteur Point to <br />the State-maintained Secondary Road System. <br />q; Acceptance of Conservation Easement Assignment from the Triangle <br />Land Conservancy -Trinity School of Durham and Chapel Hill <br />This item was removed and placed at the end of the consent agenda for <br />separate consideration. <br />h. Acceptance of Conservation Easement Assignment from the Triangle <br />Land Conservancy -Jeffrey and Angela Fisher <br />This item was removed and placed at the end of the consent agenda for <br />separate consideration. <br />