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<br />The Board will consider approving a proclamation recognizing the day of April 2, 2008 as Orange County <br />Kick Butts Day and authorize the Chair to sign. <br />f. Resolution in Support of Continuation of C.JPP Funding <br />The Board will consider a resolution demonstrating support of continuation funding for the Orange/Chatham <br />Criminal Justice Partnership Program and authorize the Chair to sign. <br />4. Consent Agenda <br />a. Minutes <br />The Board will consider correcting and/or approving the minutes from February 5 and February 11, 2008, <br />7:30 p.m. and 7:45 p.m. meetings as submitted by the Clerk to the Board. <br />b. Appointments - None <br />c. Public Information Sessions -Transfer Station Siting Process <br />The Board will consider authorizing two transfer station siting public information sessions in April. <br />d. Motor Vehicle Property Tax Release/Refunds <br />The Board will consider adoption of a refund resolution related to 30 requests for motor vehicle property tax <br />releases or refunds in accordance with North Carolina General Statutes. <br />e. Bid Award: LPG Triple Upright Forklift <br />The Board will consider awarding a bid for a Clark Model CMP 25-LPG Triple Upright forklift for use <br />within the Solid Waste/Recycling Division to G&W Equipment, Inc. of Raleigh, NC at a total cost of <br />$23,513 and authorize the Purchasing Director to execute the necessary paperwork. <br />f. Classification and Pay Plan Amendment - Reclassification <br />The Board will consider amending the Orange County Classification and Pay Plan to reflect a <br />reclassification of the Dentist position from a Grade 30 to a Grade 34 and authorize offering a qualified <br />applicant a salary between the midpoint and third quarter of the new range. <br />g. Impact Fee Reimbursement <br />The Board will consider approving an impact fee reimbursement request from Orange Community Housing <br />and Land Trust of $4,407 for a recently built home in Chapel Hill <br />h. Approval of Chapel Hill Carrboro City Schools Use of 2007-08 Lottery Funds for Conversion of <br />Lincoln Center Potterv Shop to Classroom Space <br />The Board will consider approving Chapel Hill / Carrboro City Schools' use of 2007-08 Lottery Funds for <br />conversion of Lincoln Center Pottery Shop to classroom space and authorize expenditures for the project via <br />the attached Lincoln Center Pottery Shop Conversion Project Ordinance. <br />i. Orange County Housing Authority Bylaws Revision <br />The Board will consider approving revisions to the Bylaws of the Orange County Housing Authority. <br />j. Recommendation to NCDOT Concerning the Addition of Antler Point Road to the State <br />Maintained Road System <br />The Board will consider making a recommendation to the North Carolina Department of Transportation <br />(NCDOT) concerning a petition to add Antler Point Road to the State Maintained Secondary Road System. <br />k. Change Order 42 for Landfill Sanitary Sewer <br />The Board will consider authorizing additional funds in excess of those previously approved by the Board of <br />Commissioners to cover- the preparation of easements plats and redesign of the leachate sewer under <br />Millhouse Road as required by the Town of Chapel Hill. <br />1. Fiscal Year 2007-08 Budget Amendment #8 <br />The Board will consider approving budget amendments for fiscal year 2007-08. <br />5. Public Hearings