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11 <br /> 1 <br /> 2 VOTE: UNANIMOUS <br /> 3 <br /> 4 6. Consent Agenda <br /> 5 <br /> 6 • Removal of Any Items from Consent Agenda <br /> 7 NONE <br /> 8 <br /> 9 • Approval of Remaining Consent Agenda <br /> 10 <br /> 11 A motion was made by Commissioner Burroughs, seconded by Commissioner Rich to <br /> 12 approve the remaining items on the Consent Agenda. <br /> 13 <br /> 14 VOTE: UNANIMOUS <br /> 15 <br /> 16 • Discussion and Approval of the Items Removed from the Consent Agenda <br /> 17 <br /> 18 a. Minutes <br /> 19 The Board approved the minutes from November 17, 2015 as submitted by the Clerk to the <br /> 20 Board. <br /> 21 b. Fiscal Year 2015-16 Budget Amendment#4 <br /> 22 The Board approved budget, grant, and capital project ordinance amendments for fiscal year <br /> 23 2015-16 for Animal Services; Department of Social Services; Economic Development-Orange <br /> 24 County Arts Commission; Department on Aging; Department of Environment, Agriculture, Parks <br /> 25 and Recreation; Visitors Bureau; Health Department; School Capital Projects; and the Sheriff's <br /> 26 Department. <br /> 27 c. Authorization for County Manager to Execute Leases of County Property <br /> 28 The Board delegated authority to the County Manager to execute leases of County property up <br /> 29 to $90,000 in total initial lease term revenue according to the Manager's Third Party Tenancy <br /> 30 and Outleasing Policy. <br /> 31 d. Public Records Retention and Disposition Schedules <br /> 32 The Board approved the records retention and disposition schedules involving County <br /> 33 Management, Public Libraries, Tax Administration, Public Transportation Systems and <br /> 34 Authorities, and Veterans Services and authorized the Chair to sign pending review by the <br /> 35 County Attorney. <br /> 36 e. Computer Surplus Declaration and Donation to the Chapel Hill-Carrboro City Schools <br /> 37 The Board adopted a resolution, which is incorporated by reference, declaring, as surplus, items <br /> 38 listed in the abstract and authorizing the donation of those items to the Board of the Chapel Hill- <br /> 39 Carrboro City Schools; and authorized the Chair to sign the Resolution on behalf of the Board <br /> 40 upon County Attorney review. <br /> 41 <br /> 42 7. Regular Agenda <br /> 43 <br /> 44 a. Unified Animal Control Ordinance <br /> 45 The Board considered approving the proposed Unified Animal Control Ordinance <br /> 46 ("UAO") and adoption of the Resolution of Amendment "A Resolution Amending Chapter 4 of <br /> 47 the Orange County Code of Ordinances". <br /> 48 Bob Marotto, Orange County Animal Services Director, introduced members from the <br /> 49 Animal Services Advisory Board. <br /> 50 Bob Marotto and Staff Attorney Annette Moore made the following PowerPoint <br /> 51 presentation: <br />