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Donna Prather said they are grateful for these leaders in the long-term care industry in <br /> Orange County and, with the Board of Commissioners, want to publicly acknowledge their <br /> willingness to try new, promising care practices and management strategies and serve as a <br /> model for other facilities and organizations providing important services to some of Orange <br /> County's most vulnerable residents. She said The Advisory Board on Aging and the <br /> Department would like to congratulate Livewell Assisted Living, Inc., Carol Woods Retirement <br /> Community, and Acorn Home Care Services, Inc. for winning an Orange County 2014 LTC <br /> Quality Service Award. <br /> 5. Public Hearinqs NONE <br /> 6. Consent Aqenda <br /> • Removal of Any Items from Consent Agenda - NONE <br /> • Approval of Remaining Consent Agenda <br /> A motion was made by Commissioner McKee, seconded by Commissioner Rich to <br /> approve the remaining items on the consent agenda. <br /> VOTE: UNANIMOUS <br /> a. Minutes <br /> The Board approved the minutes from April 10, 29, May 13 (5:30 and 7:00) and June 10, 2014 <br /> as submitted by the Clerk to the Board. <br /> b. Fiscal Year 2014-15 Budqet Amendment#1 <br /> The Board approved budget, grant, and capital project ordinance amendments for fiscal year <br /> 2014-15 for: Department on Aging; Non-Departmental; Emergency Services; Animal Services; <br /> Health Department; Meaningful Use Incentive Grant; Medicaid Maximization; Triple P Initiative; <br /> Board of Elections; The Department of Environment; Agriculture, Parks and Recreation; and <br /> Cooperative Extension. <br /> c. Application for North Carolina Education Lottery Proceeds for Chapel Hill — Carrboro <br /> City Schools (CHCCS) and Continqent Approval of Budqet Amendment# 1-A Related <br /> to CHCCS Capital Proiect Ordinances <br /> The Board approved an application to the North Carolina Department of Public Instruction <br /> (NCDPI) to release funds from the NC Education Lottery account related to FY 2014-15 debt <br /> service payments for Chapel Hill — Carrboro City Schools, and to approve Budget Amendment <br /> #1-A (amended School Capital Project Ordinances), contingent on the State's approval of the <br /> application, and authorized the Chair to sign. <br /> d. McGowan Creek Sewer Interceptor Proiect—Acceptance of State Revolvinq Fund <br /> Loan and Approval of Budqet Amendment#1-B <br /> The Board approved and authorized the Chair to sign the Resolution of Acceptance for the <br /> State Revolving Fund (SRF) Loan for this project; authorizing the County Manager to sign the <br /> State Loan Offer and Acceptance letter on behalf of the Board of County Commissioners; and <br /> approve Budget Amendment#1-B to reflect a reduced project budget based on an expenditure <br /> of$31,239 less than estimated for rock removal. <br /> 7. Reqular Aqenda <br />