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6.Consent Agenda <br />(7:50-8:00) <br />Removal of Any Items from Consent Agenda <br />Approval of Remaining Consent Agenda <br />Discussion and Approval of the Items Removed from the Consent Agenda <br />a.Minutes <br />b.Fiscal Year 2014-15 Budget Amendment #1 <br />c.Application for North Carolina Education Lottery Proceeds for Chapel Hill –Carrboro City <br />Schools (CHCCS) and Contingent Approval of Budget Amendment # 1-A Related to CHCCS <br />Capital Project Ordinances <br />d.McGowan Creek Sewer Interceptor Project –Acceptance of State Revolving Fund Loanand <br />Approval of Budget Amendment #1-B <br />7.Regular Agenda <br />a.Bid Award –Hook Lift Truck for Solid Waste(8:00-8:20) <br />b.Orange County’s Recommendations Regarding Goals for Inclusion in the North Carolina <br />Association of County Commissioners’ (NCACC) 2015-16 Legislative Goals Package(8:20- <br />8:45) <br />c.Employee Benefits and Recommendations Effective January 1,2015(8:45-9:20) <br />8.Reports <br />9.County Manager’s Report <br />(9:20-9:30) <br />10.County Attorney’s Report <br />(9:30-9:40) <br />11.Appointments <br />(9:40-10:10) <br />a.Animal Services Advisory Board–Appointments <br />b.Arts Commission–Appointment <br />c.Board of Health –Appointments <br />d.Chapel HillOrange County Visitors Bureau–Appointments <br />e.Economic DevelopmentAdvisory Board –Appointment <br />f.OPC Oversight Board–Appointments <br />g.County CommissionersAppointment (Alternate) to the Durham-Chapel Hill-Carrboro- <br />Metropolitan Planning Organization (DCHC-MPO) <br />12.Board Comments <br />(Three Minute Limit Per Commissioner)(10:10-10:30) <br />13.Information Items <br />September 4, 2014 BOCC Meeting Follow-up Actions List <br />Annual Work Session For Appointees to External Advisory Boards <br />BOCC Chair Letter Regarding Petitions from September 4, 2014 Regular Board Meeting <br />Memorandum-Small Business Loan Program Update <br />14.Closed Session <br /> <br />