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4 <br />1 <br />Removal of Any Items from Consent Agenda <br />2 <br />Items 6-c-Fiscal Year 2014-15 Budget Amendment #2,and 6-i-Interlocal Agreement <br />3 <br />for the Reimbursement of Expenditures,were removed from the consent agenda for discussion. <br />4 <br />5 <br />Approval of Remaining Consent Agenda <br />6 <br />A motion was made by Commissioner McKee,seconded by Commissioner Rich to <br />7 <br />approve the remaining items on the agenda. <br />8 <br />9 <br />VOTE: UNANIMOUS <br />10 <br />11 <br />a.Minutes <br />12 <br />The Board approvedthe minutes from September 11 and 16, 2014 as submitted by the Clerk to <br />13 <br />the Board. <br />14 <br />b.Resolution for Incorporating Gender Neutral Language that Supports the Policies, <br />15 <br />Goals and Objectives of Orange County <br />16 <br />The Board approveda Resolution, which is incorporated by reference,for Incorporating Gender <br />17 <br />Neutral Language that Supports the Policies, Goals and Objectives of Orange County and <br />18 <br />authorizedthe Chair to sign. <br />19 <br />d.Applicationfor North Carolina Education Lottery Proceeds for Orange County <br />20 <br />Schools (OCS) and Contingent Approval of Budget Amendment # 2-A Related to OCS <br />21 <br />Capital Project Ordinances <br />22 <br />The Board approvedan application to the North Carolina Department of Public Instruction <br />23 <br />(NCDPI) to release proceeds from the NC Education Lottery account related to FY 2014-15 <br />24 <br />debt service payments for Orange County Schools (OCS), and to approve Budget <br />25 <br />Amendment#2-A (amended School Capital Project Ordinances), contingent on the NCDPI’s <br />26 <br />approval of the application and authorizedthe Chair to sign. <br />27 <br />e.Orange County SportsPlex Lobby Budget Amendment #2-B <br />28 <br />The Board approvedBudget Amendment #2-B re-purposing appropriated SportsPlex funds for <br />29 <br />improved ice skate compatible flooring and restroom partitions. <br />30 <br />f.Triangle Regional Water Supply Plan –Resolution of Support <br />31 <br />The Board approvedand authorizedthe Chair to sign a Resolution of Support for the Triangle <br />32 <br />Regional Water Supply Plan (TRWSP). <br />33 <br />g.Board of Commissioners Meeting Calendar for Year 2015 <br />34 <br />The Board approvedthe regular meeting schedule for the Board of CountyCommissioners for <br />35 <br />calendar year 2015. <br />36 <br />h.Request for Additional Temporary Staff to Assist with Public Assistance Cases and <br />37 <br />Approval of Budget Amendment #2-C <br />38 <br />The Board approvedBudget Amendment #2-C for the acceptance of $56,259 in additional <br />39 <br />revenue for Social Services, and approveduse of the funds to hire temporary staff to work in <br />40 <br />public assistance. <br />41 <br />42 <br />Discussion and Approval of the Items Removed from the Consent Agenda <br />43 <br />6-cFiscal Year 2014-15 Budget Amendment #2 <br />44 <br />Commissioner Price askedfor an explanation of who is paying what to whom. <br />45 <br />Paul Laughton said Alan Clappis here from Environmental Health to explain this. He <br />46 <br />said these fees have not been increased since 2005, and the current fees were only authorized <br />47 <br />to charge for the cost of the kits and the mailing. He said these are now authorized to do more <br />48 <br />than that and collect more of the overhead cost. He said this is the reason for a larger increase <br />49 <br />in the lab fee. <br /> <br />