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VOTE: UNANIMOUS <br /> A motion was made by Commissioner Brown, seconded by Commissioner Carey to adopt the <br /> resolution,which is incorporated herein by reference, providing for a bond sale. <br /> VOTE: UNANIMOUS <br /> 8. ITEMS FOR DECISION -CONSENT AGENDA <br /> ion was made by Commissioner Jacobs, seconded by Commissioner Carey to approve those <br /> items on the consent agenda as stated below: <br /> a. Appointments <br /> This item was removed and placed at the end of the consent agenda for separate <br /> consideration. <br /> b. Minutes <br /> The Board approved minutes for the Oct. 10, 2000 continued meeting. <br /> c. Budget Amendment#12 <br /> The Board approved budget ordinance amendments and capital and grant project ordinances <br /> for fiscal year 2000-01. <br /> d. 'Nutter Soccer Field at Mayleview Farm:Authorization to Proceed <br /> This item was removed and placed at the end of the consent agenda for separate <br /> consideration. <br /> e. Exemption of Survey Services for Land Lease <br /> The Board exempted surveying services in preparing a lease agreement with Bob and Chris <br /> Nutter from requirements of N.C.General Statute 143,Article D. <br /> f. Exemption of Survey Services for Land Acquisition <br /> The Board exempted surveying services in the acquisition of a conservation easement from <br /> Victor and Lucille Walters from the requirements of N.C. General Statute 143, Article D. <br /> .qL Organization Assessment—Proposed Phase I and Phase 2 Work by Institute of <br /> ,governEoent This item was removed and placed at the end of the consent agenda for separate <br /> consideration. <br /> h. 'HUD Cooperative Agreement FFY 2001 <br /> The Board approved and authorized the Chair to sign a cooperative agreement with the U.S. <br /> Department of Housing and Urban Development for services performed during FFY 2001. <br /> VOTE ON CONSENT AGENDA: UNANIMOUS <br /> ITEMS REMOVED FROM THE CONSENT AGENDA <br /> a. A1212ointments <br /> The Board considered appointments to the Adult Care Community Advisory Committee, <br /> Advisory Board on Aging, Agricultural Preservation Board, Economic Development Commission, Orange <br /> County Board of Adjustment, and Personnel Advisory Board. <br /> A motion was made by Commissioner Jacobs, seconded by Commissioner Carey to approve <br /> the following appointments: <br /> Adult Care Home Community Advisory Committee: <br /> Lucy Wilson for the term ending June 30, 2002. <br /> Advisory Board on Aging: <br /> Florence G. Soltys,Vicki Tilley, and Beth Barba -reappointment for the term ending June 30, <br /> 2004. <br /> Agricultural Preservation Board: <br /> Whit Unrre%w- raztnnnintmont fnr tho form andinn ii ino in )nnA <br />