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<br />The Board «~ill receive the 200'7 Library Services Task Force Report Executive Summary and consider <br />direction for County and Library management for a consolidated county-wide library system. <br />f. Distinguished Budget Presentation Awarcl <br />The Board will consider recognizing the staff of the Orange County Budget Office for earning the <br />Government Finance Officers' Association Distinguished Budget Presentation Award for the 2007-08 fiscal <br />year and present the plaque. <br />g. Presentation of Recommended Fiscal Year 2008-2009 Budget <br />The Board will receive the Recommended Fiscal Y ear 2008-2009 Budget. <br />4. Consent Agenda <br />a. 11'Iinutes <br />The Board will consider correcting and/or approving the minutes for February 25, 2& and April 15, 2008 as <br />submitted by the Clerk to the Board. <br />b. Appointments <br />(1) Animal Services Ad~RSOry Board -Reappointments <br />The Board will consider making reappointments to the Animal Services Advisory Board. <br />(2) Board of Social Services -Reappointment <br />The Board will consider making one reappointment to the Board of Social Services. <br />(3) Economic Development Commnission -Reappointment <br />The Board t~~ill consider making reappointments to the Economic Development Commission. <br />(4) Transportation Services Board - Reappovitment <br />The Board «7i11 consider making one reappointment to the Transportation Sei-~Tices Board. <br />c. Property Tax Refund <br />The Board will consider adoption of a refund resolution related to one (1) request for property tax refund in <br />accordance with N. C. General Statute 105-381. <br />d. Motor Vehicle Property Tax Release/Refunds <br />The Board will consider adoption of a refund resolution related to 54 requests for motor vehicle property tax <br />releases or refunds in accordance t~-•ith North Carolina General Statutes. <br />e. CJPP 2008-2009 Service Continuation Contracts <br />The Board will consider approving the contract for the continuation of services provided tluough the NC <br />Department of Correction, Criminal Justice Partnership Program and authorize the Chair to sign, pending the <br />availability of State funds and review by the County Attorney. <br />f. Home and Community Care Block Grant for Older Adults Funclvia Plan, FY2008-09 <br />The Board will consider approving the recommended Home and Community Care Block Chant for Older <br />Adults Funding Plan for FY2008-09. <br />g. Fiscal Year 2007-08 Budget Amendment #10 <br />The Board will consider approving budget, grant, and capital project ordinance amendments for fiscal year <br />2007-08. <br />h. C"ontract Renewal with UNC Family Medicvie and Health Department for Physician Ser~~ices <br />The Board «Till consider renewing a contract «~ith UNC Family Medicine and Health Department for <br />Physician Services and authorize the Chair to sign pending approval of the FY" 2008-2009 budget and <br />County Attorney reviet~~. <br />i. Contract Renewal foi• Pharmacy Services foi• Health Department <br />The Board «~°ill consider approving the contract renewal for pharmacy services for the Health Department <br />and authorize the Chair to sign, pending the approval of the 2008-2009 budget and County Attorney review. <br />j. Renewal Agreement with Chapel Hill Traiiwig and Outreach, Inc. and Health Department for <br />Dental Services for Head Start <br />