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2 <br /> Commissioner Jacobs had none. <br /> Commissioner Marcoplos had none. <br /> Commissioner Rich had none. <br /> Commissioner Burroughs had none. <br /> Commissioner Price had none. <br /> Chair Dorosin had none. <br /> 8. Consent Agenda (moved up) <br /> • Removal of Any Items from Consent Agenda <br /> • Approval of Remaining Consent Agenda <br /> A motion was made by Commissioner Rich, seconded by Commissioner McKee to <br /> approve the consent agenda. <br /> VOTE: UNANIMOUS <br /> • Discussion and Approval of the Items Removed from the Consent Agenda <br /> a. Minutes <br /> The Board approved the minutes from March 21, 28 and April 4, 2017 as submitted by the <br /> Clerk to the Board. <br /> b. Fiscal Year 2016-17 Budget Amendment#8 <br /> The Board approved budget ordinance amendments for fiscal year 2016-17 to the <br /> Department of Economic Development; Emergency Services Department; Health <br /> Department; Sheriff's Office; and Human Services-Non Departmental. <br /> 4. Proclamations/ Resolutions/ Special Presentations <br /> NONE <br /> 5. Public Hearings <br /> a. Presentation and Public Hearing on the Draft Orange County Transit Plan <br /> The Board received a presentation on the draft Orange County Transit Plan (formerly <br /> the Bus and Rail Investment Plan in Orange County) and the draft cost share agreement <br /> between Durham and Orange County on the Durham-Orange Light Rail Project; and to <br /> conduct a public hearing on the Draft Plan following the presentation. <br /> A motion was made by Commissioner Price, seconded by Commissioner Rich to open <br /> the public hearing. <br /> VOTE: UNANIMOUS <br /> Travis Myren said the current transit plan contains some assumptions about the cost <br /> share agreement between Durham and Orange counties. He said these discussions are <br /> continuing, and the Board will have two additional options to review at Thursday night's <br /> meeting. He said these options would bring the cost share down from 18/82% to 16.5/83.5%, <br /> and the financial advisors will have reviewed all options in advance of the meeting. He said <br /> Thursday's meeting will also provide a final draft of the cost share agreement between the two <br />