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<br />This the 6th day of September, 2007. <br />VOTE: UNANIMOUS <br />Commissioner Jacobs said that when he moved to Cedar Grove 33 years ago, the <br />Tote's were his neighbors and they have been great supporters of agriculture in Orange County. <br />Louise Tate has volunteered her time to many County boards and Hurley and Roger have been <br />at the forefront of progressive agriculture. <br />Roger Tate said that he hopes that with his family doing this that it will encourage more <br />of the neighbors to participate. He would like to see most of the community preserved in the <br />same way. <br />4. Consent Agenda <br />A motion was made by Commissioner Gordon, seconded by Commissioner Jacobs to <br />approve those items on the consent agenda as stated below: <br />a. Minutes <br />The Board approved the minutes for June 7, 12, 14, and 18, 2007 as submitted by the Clerk to <br />the Board. <br />b. Appointments -None <br />c. Jail Inspection Report <br />This item was removed and placed at the end of the consent agenda for separate consideration. <br />d. Contract Between CHCCS, OCS, and Health Department for School Nurses <br />The Board approved the contracts between CHCCS, OCS and the Health Department for <br />School Nurse Funding and authorized the Chair to sign. <br />e. Contract Renewal Between NC Dept of Insurance and Orange County for Seniors' <br />Health Insurance Information Program (SHIIPI <br />The Board approved a contract renewal to receive $5,000 from the NC Department of Insurance <br />for the Seniors' Health Insurance Information Program (SHIIP) administered by the Department <br />on Aging far the period July1, 2007 -June 30, 2008 and authorized the County Manager to <br />sign. <br />f. Selection and Contract for Legacy Research Associates, Inc. for a Cultural Resources <br />(Cultural and Archaeological) Survey of the Hollow Rock Access Area and New Hope <br />Preserve <br />This item was removed and placed at the end of the consent agenda for separate consideration. <br />g_ Resolution Endorsing Five NCDOT Projects to Enhance Safety and Improve Traffic <br />Flow <br />The Board endorsed a resolution, which is incorporated by reference, endorsing five <br />transportation improvements proposed by the North Carolina Department of Transportation <br />(NCDOT). <br />h. Memorandum of Understanding -Partnership for Development and Infrastructure <br />The Board approved and authorized the Chair to sign a Memorandum of Understanding for the <br />Partnership for Development and Infrastructure, and that the additional $2,500 in funding be <br />allocated from BOCC Contingency. <br />i. Letter of Agreement for Sales Tax Reallocation <br />The Board approved a Letter of Agreement with Robert S. Segal, CPA for consulting services <br />related to the examination and analysis of refunds of sales and use tax for potential reallocation <br />to the County and the municipalities and authorized the Chair to sign. <br />