Minutes 10-21-2014 - Laserfiche WebLink

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FY 2014-2015; and authorize the Chair, County Manager and County Finance Officer to sign the Certified Statement of Participation. VOTE: UNANIMOUS 6. Consent Aqenda • Removal of Any Items from Consent Agenda Items 6-c - Fiscal Year 2014-15 Budget Amendment#2, and 6-i - Interlocal Agreement for the Reimbursement of Expenditures, were removed from the consent agenda for discussion. • Approval of Remaining Consent Agenda A motion was made by Commissioner McKee, seconded by Commissioner Rich to approve the remaining items on the agenda. VOTE: UNANIMOUS a. Minutes The Board approved the minutes from September 11 and 16, 2014 as submitted by the Clerk to the Board. b. Resolution for Incorporatinq Gender Neutral Lanquaqe that Supports the Policies, Goals and Obiectives of Oranqe County The Board approved a Resolution, which is incorporated by reference, for Incorporating Gender Neutral Language that Supports the Policies, Goals and Objectives of Orange County and authorized the Chair to sign. d. Application for North Carolina Education Lottery Proceeds for Oranqe County Schools (OCS) and Continqent Approval of Budqet Amendment# 2-A Related to OCS Capital Proiect Ordinances The Board approved an application to the North Carolina Department of Public Instruction (NCDPI) to release proceeds from the NC Education Lottery account related to FY 2014-15 debt service payments for Orange County Schools (OCS), and to approve Budget Amendment#2-A (amended School Capital Project Ordinances), contingent on the NCDPI's approval of the application and authorized the Chair to sign. e. Oranqe County SportsPlex Lobby Budqet Amendment#2-B The Board approved Budget Amendment#2-B re-purposing appropriated SportsPlex funds for improved ice skate compatible flooring and restroom partitions. f. Trianqle Reqional Water Supply Plan — Resolution of Support The Board approved and authorized the Chair to sign a Resolution of Support for the Triangle Regional Water Supply Plan (TRWSP). g. Board of Commissioners Meetinq Calendar for Year 2015 The Board approved the regular meeting schedule for the Board of County Commissioners for calendar year 2015. h. Request for Additional Temporary Staff to Assist with Public Assistance Cases and Approval of Budqet Amendment#2-C The Board approved Budget Amendment#2-C for the acceptance of$56,259 in additional revenue for Social Services, and approved use of the funds to hire temporary staff to work in public assistance.