Minutes 06-17-2014 - Laserfiche WebLink

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The Board adopted a resolution, which is incorporated by reference, to release motor vehicle property tax values for seventeen (17) taxpayers with a total of twenty (20) bills that will result in a reduction of revenue in accordance with the NCGS. c. Proclamation —Women's Equality Day The Board approved a proclamation recognizing August 26, 2014 as Women's Equality Day and authorized the Chair to sign. d. Authorization to Transfer Certain Property to Another Public Entity The Board approved transfer of ownership of withdrawn library books from the collections to the Friends of Orange County Public Libraries, a local non-profit. e. Fiscal Year 2013-14 Budqet Amendment#9 The Board approved budget, grant, and capital project ordinance amendments for fiscal year 2013-14 for: The Department on Aging; Department of the Environment, Agriculture, Parks and Recreation; Department of Social Services; Miscellaneous (Health Insurance increase); New Hope Preserve/Hollow Rock Access Capital Project; Vehicle Replacement Fund; and BOCC Contingency. f. Application for North Carolina Education Lottery Proceeds for Chapel Hill — Carrboro City Schools (CHCCS) and Continqent Approval of Budqet Amendment# 9-A Related to CHCCS Capital Proiect Ordinances The Board approved an application to the North Carolina Department of Public Instruction to release funds from the NC Education Lottery account related to FY 2013-14 debt service payments for Chapel Hill — Carrboro City Schools, and to approve Budget Amendment#9- A (amended School Capital Project Ordinances), contingent on the State's approval of the application and authorized the Chair to sign. g. Approval of Public Safety 9-1-1 Center Improvements and Budqet Amendment#9-B The Board approved Budget Amendment#9-B to utilize funds from the Emergency Telephone Fund to upgrade equipment; provide Computer Aided Dispatch licenses for response stakeholders; implement a preventive maintenance program; and implement a robust sanitation program to minimize the spread of communicable disease within the 9-1-1 Center and authorized the Manager to sign. h. Authorization and Issuance of Up to $15,500,000 General Obliqation Refundinq Bonds The Board approved a resolution and bond order authorizing the issuance of general obligation refunding bonds in the maximum amount of$15,500,000 to refinance existing County bonds. i. Resolution of Approval — Conservation Easement for Jason and Rebecca Davis and Approval of Budqet Amendment#9-C The Board adopted a resolution, which is incorporated by reference, to approve the acceptance by Orange County of a conservation easement to protect a portion of a property owned by Jason and Rebecca Davis; and to approve Budget Amendment#9-C and authorized the Chair to sign, subject to final review by staff and the County Attorney. j. Resolution of Approval —Amendment to the Volpe Conservation Easement The Board adopted a resolution, which is incorporated by reference, to approve an amendment to a conservation easement held by Orange County for property owned by Mark and Lori Volpe and authorized the Chair to sign. k. Resolution of Approval —Amendment to the Shy Conservation Easement The Board adopted a resolution, which is incorporated by reference, to approve an amendment to a conservation easement held by Orange County for property owned by Carl and Eve Shy and authorized the Chair to sign.