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5.Public Hearings <br />6.Consent Agenda <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.Authorization to Declare Equipment Surplus <br />c.Contract Renewal for Engineering Services <br />d.Fiscal Year 2014-15 Budget Amendment #4 <br />e.Application for North Carolina Education Lottery Proceeds for Chapel Hill –Carrboro City <br />Schools (CHCCS) and Contingent Approval of Budget Amendment #4-A Related to CHCCS <br />Capital Project Ordinances <br />f.Approval of Expanded White Cross Fire Insurance District <br />g.Proclamation –Bill of Rights Day <br />h.Hillsborough Commons Lease Amendment for Expansion of Northern Orange Employment and <br />Training Center <br />i.Approval of Budget Amendment #4-B Related to Position Changes and Receipt of Additional <br />Medicaid Revenue within the Health Department <br />7.Regular Agenda <br />a.Social Services Child Care Proposal for 2014-2015 <br />b.Limited Opening Plan -Blackwood Farm Park <br />c.Approval of Purchase of Roll Carts for Rural Roadside Recycling Program <br />8.Reports <br />9.County Manager’s Report <br />10.County Attorney’s Report <br />11.Appointments <br />a.Adult Care Home Community Advisory Committee –Appointments <br />b.Chapel Hill Orange County Visitors Bureau –Appointments <br />c.Nursing Home Community Advisory Committee –Appointment <br />12.Board Comments <br />(Three Minute Limit Per Commissioner) <br />13.Information Items <br />December 1, 2014 BOCC Meeting Follow-up Actions List <br />Memo Regarding Unified Development Ordinance Private Road and AccessStandards <br />Report <br />Memo Regarding Efland to Mebane, Buckhorn-Mebane EDD, Phase 2 Extension &West <br />Ten Road Pump Station & Outfall (AKA CIP #44) <br />BOCC Chair Letter Regarding Petitions from December 1, 2014 Regular Board Meeting <br /> <br />