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A motion was made by Commissioner Halkiotis, seconded by Commissioner Carey to adapt the <br />resolution, which is incorporated by reference, and authorize the Chair to sign, commending the efforts of <br />the Hillsborough Town Clock Restoration Committee and others; and authorize a plaque to be located in a <br />location mutually acceptable to the County and Court officials and the Clock Committee. <br />VOTE: UNANIMOUS <br />6. SPECIAL PRESENTATIONS -NONE <br />7. PUBLIC HEARINGS- NONE <br />8. ITEMS FOR DECISION--CONSENT AGENDA <br />A motion was made by Commissioner Carey, seconded by Commissioner Halkiotis to approve those <br />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 />- August 28, 2003 BOCC Joint Meeting with the Board of Health and the APS Board of Directors <br />- September 30, 2003 BOCC -Assembly of Governments (AOG) Meeting <br />- October 15, 2003 BOCC - JPA Meeting <br />- October 23, 2003 BOCC Public Hearing on the Potential Impact of a Possible School Merger <br />b. Appointments -None <br />c. Property Tax Refunds <br />This item was removed and placed at the end of the consent agenda for separate consideration. <br />d. Property Value Changes <br />The Board was to consider approving value changes made in properly values after the 2003 Board <br />of Equalization and Review has adjourned. -DEFERRED <br />e. Applications for Property Tax Exemption <br />The Board approved three {3) "untimely" applications for granting exempt status from ad valorem <br />taxation for the 2003 tax year in the amount of $23,299. <br />f. Budget Amendment #6 <br />The Board approved budget ordinance amendments for fiscal year 2003-04 for the Department of <br />Social Services (Emergency Assistance Services, Medicaid De-Linking, Crisis Intervention Prevention, and <br />Energy Administration Program}, Miscellaneous, and Department on Aging. <br />g_ Indirect Cost Allocation Plan Contract <br />The Board approved and authorized the Chair to sign a contract with MAXIMUS, INC. for the <br />preparation of the County's Indirect Cost Allocation Plan. <br />h. Roof and HVAC Replacements for Fiscal Year 2003-04 <br />This item was removed and placed at the end of the consent agenda for separate consideration. <br />i. Orange CountylHillsborough Courtesy ReviewAgreement <br />The Board approved the revised courtesy review agreement with the Town of Hillsborough. <br />L Examination of Bonds <br />The Board approved maintaining the bonds at their present levels, pursuant to G.S. 109-5. <br />k. Proposed By-Laws Revision -Human Services Transportation Advisary Board <br />The Board approved proposed revisions to the by-laws of Orange County Human Services <br />Transportation Advisory Board. <br />VOTE ON CONSENT AGENDA: UNANIMOUS <br />ITEMS REMOVED FROM CONSENT AGENDA <br />