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11 <br /> 1 VOTE: Ayes, 5; Nays, 2 (Commissioner Jacobs and Commissioner Pelissier) <br /> 2 <br /> 3 OPTION D <br /> 4 Regular Meetings. For all regular meetings, items shall be placed on the agenda as listed <br /> 5 below: <br /> 6 • 1. Additions or Changes to the Agenda <br /> 7 • Public Charge <br /> 8 • 2. Public Comments (Limited to One Hour) <br /> 9 • 3. Announcements and Petitions by Board Members (Three Minute Limit Per <br /> 10 Commissioner) <br /> 11 • 4. Proclamations/Resolutions/Special Presentations <br /> 12 • 5. Consent Agenda <br /> 13 • • Removal of Items from Consent Agenda <br /> 14 • • Approval of Remaining Consent Agenda <br /> 15 • • Discussion and Approval of the Items Removed from the Consent Agenda <br /> 16 • 6. Public Hearings <br /> 17 • 7. Regular Agenda <br /> 18 • 8. Reports <br /> 19 • 9. County Manager's Report <br /> 20 • 10. County Attorney's Report <br /> 21 • 11. Appointments <br /> 22 • 12. Board Comments <br /> 23 • 13. Information Items <br /> 24 • 14. Closed Session <br /> 25 • 15. Adjournment <br /> 26 <br /> 27 a. Minutes <br /> 28 The Board approved the minutes from the March 22, 2016 BOCC Regular Meeting; and the <br /> 29 March 29, 2016 BOCC Work Session, as submitted by the Clerk to the Board. <br /> 30 b. Fiscal Year 2015-16 Budqet Amendment#8 <br /> 31 The Board approved budget and grant project ordinance amendments for fiscal year 2015-16 <br /> 32 for Department of Environment, Agriculture, Parks and Recreation; Department on Aging; <br /> 33 Health Department; and Cooperative Extension. <br /> 34 d. Authorization to Declare Solid Waste Manaqement Items Surplus <br /> 35 The Board 1) declared various items as surplus, and 2) authorized the AMS director to affect <br /> 36 the sale of the items through GovDeals. <br /> 37 f. Application for North Carolina Education Lottery Proceeds for Chapel Hill —Carrboro <br /> 38 City Schools (CHCCS) and Continqent Approval of Budqet Amendment#8-A Related to <br /> 39 CHCCS Capital Project Ordinances <br /> 40 The Board approved, and authorized the Chair to sign, the application for North Carolina <br /> 41 Education Lottery Proceeds; and approved Budget Amendment#8-A receiving the Lottery <br /> 42 Proceeds and the amended CHCCS Capital Project Ordinances, contingent on NCDPI's <br /> 43 approval of the application. <br /> 44 g. Amendment Outline Forms and Schedules — Hillsborough Area Economic <br /> 45 Development District <br /> 46 The Board approved process components and schedules for upcoming government-initiated <br /> 47 amendments to the Town of Hillsborough/Orange County Central Orange Coordinated Area <br /> 48 Land Use Plan, the Orange County Unified Development Ordinance (UDO), and the Orange <br /> 49 County Zoning Atlas, and directed staff to proceed accordingly. <br /> 11 <br />