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The Board approved a resolution, which is incorporated by reference, providing for the <br />appointment of a special board of equalization and review to carry out the statutory <br />responsibilities of ensuring that tax lists and tax records comply with the provisions of the North <br />Carolina Machinery Act; and established the recommended level of compensation for members <br />of the E&R Board; and directed staff to recruit applicants for the E&R Board, with appointments <br />to be made at a future Commissioners' meeting. <br />f. Approval of Contract to Purchase Real Property -Hope Creek, Ltd. <br />The Board approved the contract to purchase a 1.1-acre tract along New Hope Creek <br />from Hope Creek, Limited to protect an important riparian corridor and potential future trail and <br />for the County Attorney and staff to negotiate any points in the contract other than the purchase <br />price, as necessary, with a closing expected to occur by February 28, 2004. <br />g_ Agreement for Groundwater Monitoring for the Orange County Landfill <br />The Board approved the contract extending the Solid Waste Department agreement with <br />Research and Analytical Laboratories, Inc. for ground water monitoring services at the Orange <br />County Landfill for three additional years through December 31, 2006 and authorized the Chair <br />to sign the Contract, subject to final review by staff and County Attorney. <br />h. Scheduling a Public Hearing on Orange County's 3-Year Solid Waste Plan Update <br />The Board scheduled a Public Hearing far February 17, 2004 to receive public <br />comments on the 3-Year Update of Orange County's Solid Waste Management Plan. <br />i. Telecommunications Towers Regulations Amendments <br />This item was removed and placed at the end of the consent agenda far separate <br />consideration. <br />L Subdivision Regulations Amendment: IV-B-3 Streets <br />The Board approved Planning Board and Administration recommendations, closed the <br />Public Hearing and approved the proposed amendments to the Orange County Subdivision <br />Regulation, IV-B-3 Streets, subsection IV-B-3-a. <br />k. Final Plat Requirements Amendments <br />The Board approved Planning Board and Administration recommendations, closed the <br />Public Hearing and approved the proposed newlrevised certificates and endorsements that are <br />required to be on recorded plats of major subdivisions, minor subdivisions, and subdivisions not <br />subject to subdivision regulations. <br />I. Schools Class A Special Use Permit Amendments <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />m. Library Services Task Force <br />The Board approved reconvening the members of the Library Services Task Force and <br />authorized its charge. <br />n. Grant Request from Duke Health Community Care, Inc. to Assist in Purchase of <br />Emergency Generator <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />o. Budget Amendment #8 <br />The Board approved budget ordinance, capital project ordinance, and grant project <br />ordinance amendments for fiscal year 2003-04 for Library Services, Cooperative Extension, <br />Emergency Management, Department on Aging, Sheriff's Department, and Environment and <br />Resource Conservation Department. <br />VOTE ON CONSENT AGENDA: UNANIMOUS <br />ITEMS REMOVED FROM CONSENT AGENDA <br />i. Telecommunications Towers Regulations Amendments <br />