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a. Minutes <br />The Board approved the minutes from August 22, August 29, October 3, November 2, <br />November 15, and December 5, all of 2005 as submitted by the Clerk to the Board. <br />b. Appointments -None <br />c. Motor Vehicle Property Tax ReleaselRefunds <br />The Board adopted a refund resolution, which is incorporated by reference, related to 91 <br />requests for motor vehicle property tax releases or refunds in accordance with North Carolina <br />General Statutes. <br />d. Property Tax Refunds <br />The Board adapted a refund resolution, which is incorporated by reference, related to <br />two (2) requests for property tax refund in accordance with N.C. General Statute 105-381. <br />e. Property Tax Releases <br />The Board adopted a resolution, which is incorporated by reference, to release property <br />values related to three (3) requests for property tax release requests in accordance with N.C. <br />General Statute 105-381. <br />f. Property Value Changes <br />The Board adopted a resolution, which is incorporated by reference, approving value <br />changes made in property values after the 2005 Board of Equalization and Review has <br />adjourned. <br />,~ Resolution Creating a Special Board of Equalization and Review <br />The Board adopted the resolution, which is incorporated by reference, to appoint a <br />special board of equalization and review, and established the recommended level of <br />compensation for members of the E&R Board. Further, the Board directed staff to recruit <br />applicants for the E&R Board, with appointments to be made at a future Commissioners' <br />meeting. <br />h. Housing Rehabilitation Contract Awards <br />The Board awarded one contract for the County CDBG Scattered Site Housing <br />Rehabilitation Program to 105 Roberts St., Chapel Hill for $25,925 to Triple J Construction <br />Company and for $13,375 to Eastern Environmental, Inc. <br />i. Renewal Agreement Between Chapel Hill Training and Outreach, Inc. and <br />Health Department for Social Worker II <br />The Board approved an agreement renewal between Chapel Hill Training Outreach Inc. <br />and the Health Department for the support of a Social Worker II position for the Early Head Start <br />Program and authorized the Chair to sign subject to final review by staff and the County <br />Attorney. <br />L LeaselLicense Renewal Agreement -Alternate Daily Landfill Cover <br />The Board approved the 2-year renewal of a license/lease agreement with Landfill <br />Service Corporation to provide material that, in accordance with State regulations, is sprayed on <br />the working face of the landfill after each day of operation and authorized the Chair to sign <br />subject to final review by staff and the County Attorney. <br />k. Classification Plan Amendment- Add Class of Heavy Equipment Mechanic <br />Supervisor <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />I. Preventive Home Visit Research Project for the Elderly with UNC Occupational <br />Science Division <br />The Board approved the DOA's Eldercare Services to participate in a preventive home <br />visit research project to be submitted for NIH funding by UNC Occupational Science Division <br />and authorized the Manager to sign a subcontract commitment letter of participation. <br />