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5. Items far Decision--Consent Agenda <br />A motion was made by Commissioner Halkiatis, seconded by Commissioner Foushee to <br />approve the items on the consent agenda as stated below: <br />a. Minutes <br />The Board approved the minutes for the September 13, 2005 Work Session, November 21, <br />2005 Quarterly Public Hearing, and December 13, 2005 Regular Meeting as submitted by the <br />Clerk to the Board. <br />b. Appointments -None <br />c. Motor Vehicle Property Tax ReleasetRefunds <br />The Baard adopted a refund resolution, which is incorporated by reference, related to 66 <br />requests for motor vehicle property tax releases or refunds in accordance with North Carolina <br />General Statutes. <br />d. Classification Plan Amendment -Assistant Tax Collector Salary Grade Chance <br />The Board amended the Orange County Classification and Pay Plan by changing the salary <br />grade for the existing class of Assistant Tax Collector from Salary Grade 19 to Salary Grade 22 <br />to recognize new supervisory duties. Salary Grade 22 has a hiring range of $47, 412 - $61,604. <br />e. Acceptance of 20Q5 Buffer Zone Protection Program (BZPP1 Grant Funds <br />The Board accepted a State pass-through grant award of federal Homeland Security funds <br />in the amount of $50,000 to reimburse the County for equipment purchased for improving the <br />response to critical facilities and key resources in the County; approved the Memorandum of <br />Agreement, subject to final review by staff and the County Attorney; authorized transfer of <br />ownership of all equipment purchased through this fund to the University of North Carolina at <br />Chapel Hill, understanding that the County is absolved of all future financial liability far the <br />equipment, subject to final review by staff and the County Attorney; and authorized the Manager <br />to sign the agreement and any related documents incidental to acceptance and execution of the <br />grant. <br />f. Acceptance of Hazard Mitigation Grant Project Funds -Emergencv Generators <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />g_ Application for Emergencv Management Performance Grant (EMPG) <br />The Board received a grant from the State Emergency Management Agency to help support <br />the County emergency management program and authorized the Manager to sign the grant <br />award and cost report. <br />h. Matching Funds for Mental Health Association {JCPC) <br />The Board approved the request to transfer $5,269 of County funds as a 30% match to <br />Mental Health Association to draw down state Juvenile Crime Prevention Council {JCPC} funds. <br />i. Budget Amendment #10 <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />L Housing Rehabilitation Contract Awards <br />The Board awarded two housing rehabilitation contracts for the County's HOME Investment <br />Partnership Program far 8109 Atkins Road, Mebane to Triple J Construction Company <br />{$44,535) and RGO Enterprises LLC {$7,611}. <br />k. Confirmation of Plans for Use of Well and Septic for Solid Waste Operations <br />Center <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />I. Change in BOCC Regular Meeting Schedule <br />