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<br />(~~4Te would appreciate you signing the pad ahead of time so that you are not overlooked.} <br />a. Matters not on the Printed <4genda <br />b. Matters on the Printed Agenda <br />(These matters will be considered when the Board addresses that item on the agenda below.) <br />4. C"onsent Agenda <br />a. 11'Iinutes -None <br />b. Appointments -None <br />c. Tax Abstract and Billing Production Agreement Approval <br />The Board will consider authorizing gone-year agreement with American Solutions for Business for the <br />production of tax abstracts and billings, beginning July 1, 2007 and authorize the Manager to sign. <br />d. Budget Amendment #10 <br />The Board 1~~i11 consider approving budget ordinance amendments for fiscal year 2006-07. <br />e. Schools Adequate Public Facilities Ordinance (SAPFO) -Review of Annual Technical Advisory <br />C:'oimnittee Report <br />The Board will receive for review the 2007 Annual Report of the SAPFO Technical <4dvisoiy Committee <br />(SAPFOTAC) and refer it to the SAPFO partners for comments before certification in mid-June. <br />f. Resolution Supporting a Real Estate Transfer Tax for Orange County and Other North Carolina <br />Counties <br />The Board will consider approving a resolution supporting a real estate transfer tax for Orange County and <br />other North Carolina counties and authorize the Chair to sign. <br />5. Public Hearings <br />6. Regular :agenda <br />a. Resolution for Approval of Alternative Financing <br />The Board will consider adoption of a resolution required for the County to pursue alternative financing for <br />various capital projects. <br />b. County Capital Funding Policy Amendments <br />The Board will consider amending the County's Capital Funding Policy to include use ofthe anticipated NC <br />Education Lottery proceeds, intent for funding for recurring capital and presentation of future Capital <br />Investment Plans. <br />c. Orange County Speechvay 2407 EMS Coverage Contract <br />The Board will consider contracting Emergency Medical coverage with Speedt~-~ay Management for public <br />events at the Orange County Speedway to ensure public safety and authorize the Chair to sign upon review <br />by the County <4ttorney. <br />d. Robert and Pearl Seymour Center Proposed Programs, Services and Staffing Request <br />The Board will receive information on the Robert and Pearl Seymour Center proposed function, seY-~~ices, <br />and programs, and a request for approval of hours of operation and a staffing plan. <br />e. West Ten Soccer Center Public Private Paitnerslrip <br />The Board t~~ill consider authorizing the County 1Vlanager to continue to pursue discussions with Sports <br />Endeavors and other potential partners in the West Ten Soccer Center project. <br />7. Reports <br />S. Board Comments <br />