Orange County NC Website
12 <br /> 1 Regarding item 5h (Agreement Renewal for HDR Engineering, Incorporated of the <br /> 2 Carolinas), Commissioner Price asked who is being referred to when the County is mentioned. <br /> 3 Frank Clifton said this refers to county staff involved in the project at the time and he <br /> 4 said this is an on-going contract. He said all of these items have to go through a state review <br /> 5 process. <br /> 6 He said Gayle Wilson will be the primarily staff person. <br /> 7 <br /> 8 Item already passed <br /> 9 <br /> 10 b. Minutes <br /> 11 The Board approved the minutes from April 9, 11 and 16 (7:00 p.m.), 2013 as submitted by the <br /> 12 Clerk to the Board. <br /> 13 c. Motor Vehicle Property Tax Releases/Refunds <br /> 14 The Board will consider adoption of a resolution to release motor vehicle property tax values for <br /> 15 twelve (12) taxpayers with a total of twelve (12) bills that will result in a reduction of revenue, in <br /> 16 accordance with NCGS. <br /> 17 d. Property Tax Releases/Refunds <br /> 18 The Board adopted a resolution, which is incorporated by reference, to release property tax <br /> 19 values for four (4) taxpayers with a total of (7) seven bills that will result in a reduction of <br /> 20 revenue in accordance with North Carolina General Statute 105-381. <br /> 21 e. Fiscal Year 2012-13 Budqet Amendment #10 <br /> 22 The Board approved budget amendments for the Department of Environment, Agriculture, <br /> 23 Parks and Recreation, the Department of Social Services, Cooperative Extension, and Board of <br /> 24 Elections and a grant project ordinance for Emergency Services for fiscal year 2012-13. <br /> 25 f. Revisions to the December 2005 Adopted Oranqe County Enerqy, Water and Fuel <br /> 26 Conservation Policies <br /> 27 The Board adopted improved revisions to the 2005 Energy, Water and Fuel Conservation <br /> 28 Policies as presented at the Board's November 13, 2012 work session, with an effective date of <br /> 29 July 1, 2013. <br /> 30 g. Oranqe County ABC Board Travel Policy <br /> 31 The Board approved the Orange County Alcoholic Beverage Control (ABC) Board's adoption <br /> 32 and use of the Orange County's travel policy. <br /> 33 h. Schools Adequate Public Facilities Ordinance —Approval and Certification of 2013 <br /> 34 Report <br /> 35 The Board approved and certified the 2013 Schools Adequate Public Facilities Ordinance <br /> 36 Technical Advisory Committee (SAPFOTAC) Report and certifying portions of the Report. <br /> 37 i. Aqreement Renewal for HDR Enqineerinq, Incorporated of the Carolinas <br /> 38 The Board approved an agreement renewal between the Solid Waste Department and HDR <br /> 39 Engineering, Inc. of the Carolinas for engineering and consulting services for Solid Waste <br /> 40 through June 10, 2015, and authorize the Chair to sign. <br /> 41 <br /> 42 6. Public Hearinqs - NONE <br /> 43 <br /> 44 7. Reqular Aqenda <br /> 45 <br /> 46 a. Approval of New Fire Protection and Emerqency Services Aqreements for Three <br /> 47 (3) New Fire Service Districts with the Town of Chapel Hill, Town of Carrboro and <br /> 48 North Chatham Fire Department <br /> 49 <br />