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5 <br /> d. Whether and to what extent a candidate has had formal <br /> education in real estate appraising, <br /> e. The geographical composition of the special Board of <br /> Equalization and Review within Orange County, <br /> f. Any other matters that the Board deems appropriate. <br /> The Orange County Board of Commissioners shall appoint members to the <br /> special Board of Equalization and Review of Orange County in the same manner as <br /> it uses for other appointments. <br /> After the members of the special Board of Equalization and Review of Orange <br /> County have been appointed, the Orange County Board of Commissioners shall <br /> designate a chairman of the special Board. <br /> VOTE: UNANIMOUS <br /> 6. SPECIAL PRESENTATIONS - NONE <br /> 7. PUBLIC HEARINGS - NONE <br /> 8. ITEMS FOR DECISION - CONSENT AGENDA <br /> A motion was made by Commissioner Halkiotis, 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 considered at the end of the Consent Agenda. <br /> B MINUTES <br /> The County Commissioners approved the minutes as presented for January 7, 16, 21, 1997. <br /> C BUDGET AMENDMENT##6 <br /> This item was removed and considered at the end of the Consent Agenda. <br /> D. PROPERTY TAX REFUNDS <br /> The Board approved nine (9) property tax refunds as listed in the agenda abstract. <br /> E. EL IE K. WADE PRELIMINARY PLAN <br /> This item was removed and considered at the end of the Consent Agenda. <br /> F. COST ALLOCATION PLAN <br /> The Board approved and authorized the Chair to sign a contract with David M. Griffith & <br /> Associates for the preparation of the County's Indirect Cost Allocation Plan at a cost of$8,500. <br /> G. AUTHORIZATION TO EXTEND PROPERTY TAX LISTING PERIOD <br /> This item was removed and considered at the end of the Consent Agenda. <br /> H. TEMPORARY PROJECT COORDINATOR-ORANGE COUNTY HEALTHY CAROLINIANS <br /> TASK FORCE_ <br /> The Board approved a half-time temporary program coordinator position in the Health Department <br /> provided the Kellogg grant is used to fund the Health Department's share and UNC Hospitals and the School <br /> of Public Health agree to fund $3,000 each toward the project cost. <br /> I. RESOLUTION OF SUPPORT- INSTITUTE OF GOVERNMENT <br />