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irk <br />5. Public Hearings <br />a. 2015 - 2019 Consolidated Plan /HOME Program <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. Contract Renewal — Removal of Scrap Tires <br />c. Approval to Extend the Cane Creek Fire Insurance District Boundary <br />d. Approval of Expanded East Alamance Fire Insurance District Boundary <br />e. Notice of Public Hearing on Orange County's 2015 Legislative Agenda <br />f. Fiscal Year 2014 -15 Budget Amendment 46 <br />7. Regular Agenda <br />a. Approval of Broker of Record for Employee Benefits <br />b. Family Success Alliance Request for Social Justice Funding and Approval of Budget <br />Amendment 46 -A <br />c. Land "Swap" Transaction — 416 Faucette Mill Road, Hillsborough <br />d. Draft Interlocal Agreement for the Hollow Rock Park and Natural Area <br />e. Potential Notice of Board's Intent to Schedule a November 2016 Bond Referendum and <br />Discussion on Proposed Creation of a Capital Needs Advisory Task Force <br />8. Reports <br />9. County Manager's Report <br />10. County Attorney's Report <br />11. Appointments <br />a. Animal Services Advisory Board — Appointment <br />b. Board of Health — Appointment <br />c. Nursing Home Community Advisory Committee — Appointments <br />d. Orange County Housing Authority — Appointments <br />12. Board Comments (Three Minute Limit Per Commissioner) <br />13. Information Items <br />• February 3, 2015 BOCC Meeting Follow -up Actions List <br />• BOCC Chair Letter Regarding Petitions from February 3, 2015 Regular Board Meeting <br />14. Closed Session <br />