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VOTE: UNANIMOUS <br /> a. Minutes <br /> The Board approved the minutes from May 15, September 4 and 8, 2014, as submitted by the <br /> Clerk to the Board. <br /> b. Motor Vehicle Property Tax Releases/Refunds <br /> The Board adopted a resolution, which is incorporated by reference to release motor vehicle <br /> property tax values for twenty-two (22) taxpayers with a total of twenty-two (22) bills that will <br /> result in a reduction of revenue. <br /> c. Property Tax Releases/Refunds <br /> The Board adopted a resolution, which is incorporated by reference to release property <br /> tax values for fourteen (14) taxpayers with a total of sixteen (16) bills that will result in a <br /> reduction of revenue in accordance with North Carolina General Statute 105-381. <br /> d. Applications for Property Tax Exemption/Exclusion <br /> The Board will approved thirteen (13) untimely applications for exemption/exclusion from ad <br /> valorem taxation for thirteen (13) bills for the 2014 tax year. <br /> e. Impact Fee Reimbursement Request— The Arc Oranqe County Housinq <br /> Corporation #4 <br /> The Board will approved the reimbursement of impact fees as requested by The Arc Orange <br /> County Housing Corporation #4 in the amount of$7,716 for an apartment building for low <br /> income persons with disabilities recently constructed in the Meadowmont community. <br /> f. Housinq Rehabilitation Proqram — N.C. Housinq Finance Aqency <br /> The Board adopted the amended Assistance Policy for the 2014 Single Family Housing <br /> Rehabilitation Program funded by the N.C. Housing Finance Agency (NCHFA) and authorized <br /> the Chair to sign. <br /> g. Workforce Investment Act (WIA) Youth Proqram Contract Renewal <br /> The Board approved continued grant funding for operations of the Workforce Investment Act <br /> (WIA) "Building Futures" Youth Employment and Training Program and authorized the <br /> Manager to sign. <br /> h. Buckhorn Mebane Phase 2 Utilities — Final Adiustinq Chanqe Order and Approval <br /> of Budqet Amendment#1-C <br /> The Board approved the final adjusting change order for the Buckhorn Mebane Phase 2 <br /> Utilities Capital project and Budget Amendment#1-C to pay for this final change order and <br /> authorized the Manager to sign. <br /> i. VIPER Radio Svstem Capital Proiect Revision <br /> The Board approved a revision to the existing Voice Interoperability Plan for Emergency <br /> Responders (VIPER) Radio System Capital Project, as included in the FY 2014-19 Capital <br /> Investment Plan (CIP), by changing the Project Name and Project Description. <br /> 7. Reqular Aqenda <br /> a. Next Generation 9-1-1 Solution (8:15-9:00) <br /> The Board considered approving the purchase of the Next Generation 9-1-1 Solution to <br /> provide a service that is integrated, operated and maintained to the public safety class <br /> standards demanded of a life-critical application and authorizing the Manager to sign. <br /> Jim Groves introduced Dinah Jeffries and Kevin Medlin. He reviewed the following <br /> information from the abstract: <br />