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9 <br /> 1 d. Re-negotiated Lease—High Rock Road Solid Waste Convenience Center <br /> 2 The Board considered the approval of the re-negotiated lease for the Solid Waste <br /> 3 Convenience Center located on High Rock Road and authorizing the Chair to sign. <br /> 4 A motion was made by Commissioner Jacobs, seconded by Commissioner Foushee to <br /> 5 defer authorizing the $360,000 improvements to this center on property the County does not <br /> 6 own until staff comes back with an analysis on which site would be preferable to fund <br /> 7 improvements. <br /> 8 VOTE: UNANIMOUS <br /> 9 <br /> 10 9_ Schools Adequate Public Facilities Ordinance (SAPFO)—Approval and <br /> 11 Certification of 2012 Report <br /> 12 The Board considered approving the 2012 Schools Adequate Public Facilities Ordinance <br /> 13 Technical Advisory Committee Report and certifying portions of the Report. <br /> 14 Commissioner Gordon made reference to the Executive Summary and said that there <br /> 15 was an error in this summary previously and it is important to know what has been changed. <br /> 16 The corrected summary shows that in the Chapel Hill-Carrboro City Schools (CHCCS), the <br /> 17 projected number of students was low compared to the actual number of students who <br /> 18 attended school for all three levels (elementary, middle, high school). In the Orange County <br /> 19 Schools (OCS), the projection was high compared with the actual numbers of students for the <br /> 20 elementary and middle schools and low for the high schools. <br /> 21 A motion was made by Commissioner Gordon, seconded by Commissioner Foushee to <br /> 22 approve the SAPFOTAC Annual Report and certify those aspects of the Report detailed in the <br /> 23 summary table above. <br /> 24 VOTE: UNANIMOUS <br /> 25 <br /> 26 a. Minutes <br /> 27 The Board approved the minutes from both meetings on March 29, 2012. <br /> 28 b. Motor Vehicle Property Tax Release/Refunds <br /> 29 The Board adoption a release/refund resolution, which is incorporated by reference, related <br /> 30 to thirty-six requests for motor vehicle property tax releases or refunds. <br /> 31 c. Property Tax Releases and/or Refunds <br /> 32 The Board adopted a resolution, which is incorporated by reference, to release property <br /> 33 values related to eight requests for property tax release and/or refund in accordance with <br /> 34 North Carolina General Statute 105-381. <br /> 35 d. Re-negotiated Lease—High Rock Road Solid Waste Convenience Center <br /> 36 This item was removed and placed at the end of the consent agenda for separate <br /> 37 consideration. <br /> 38 e. Approval of Agreement for Household Hazardous Waste Collection Services <br /> 39 The Board approved the award of a contract to Clean Harbors Environmental Services that <br /> 40 provides Household Hazardous Waste collection, processing, and disposal services for the <br /> 41 residents of Orange County and Conditionally Exempt Small Quantity Generators within <br /> 42 the County and authorized the Chair to sign. <br /> 43 f. County Attorney Employment Agreement Amendment <br /> 44 The Board approved the amendment to the Employment Agreement governing the terms <br /> 45 and conditions of the County Attorney's employment. <br /> 46 g. Schools Adequate Public Facilities Ordinance (SAPFO) — Approval and <br /> 47 Certification of 2012 Report <br /> 48 This item was removed and placed at the end of the consent agenda for separate <br /> 49 consideration. <br /> 50 h. Fiscal Year 2011-12 Budget Amendment#9 <br />