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22 <br /> 1 <br /> 2 VOTE: UNANIMOUS <br /> 3 <br /> 4 7. Reports <br /> 5 NONE <br /> 6 <br /> 7 8. Consent Agenda <br /> 8 <br /> 9 • Removal of Any Items from Consent Agenda <br /> 10 <br /> 11 • Approval of Remaining Consent Agenda <br /> 12 <br /> 13 A motion was made by Commissioner McKee, seconded by Commissioner Price to <br /> 14 approve the Consent Agenda. <br /> 15 <br /> 16 VOTE: UNANIMOUS <br /> 17 <br /> 18 • Discussion and Approval of the Items Removed from the Consent Agenda <br /> 19 <br /> 20 a. Minutes <br /> 21 The Board approved the minutes from April 20 and 27, 2017 as submitted by the Clerk to the <br /> 22 Board. <br /> 23 b. FY 2017-18 Home and Community Care Block Grant for Older Adults Funding Plan <br /> 24 The Board approved the recommended Home and Community Care Block Grant (HCCBG) for <br /> 25 Older Adults Funding Plan for Fiscal Year 2017-18 for the amount of $592,820, which will also <br /> 26 require 10% matching funds from participating agencies, and authorized the Chair to sign. <br /> 27 c. Fiscal Year 2016-17 Budget Amendment#9 <br /> 28 The Board approved budget and grant project ordinance amendments for fiscal year 2016-17 to <br /> 29 Animal Services; Library Services; Department on Aging; Department of Social Service; <br /> 30 Sheriff's Office; and Asset Management Services. <br /> 31 d. Approval of Lender for Upcoming Installment Financing <br /> 32 The Board approved Sterling National Bank as the lender for the County's upcoming installment <br /> 33 financing in response to Sterling's request for notification by May 30, 2017. <br /> 34 e. Introduction of Bond Order for "Two-Thirds" School Bonds and Setting a Related <br /> 35 Public Hearing <br /> 36 The Board introduced the bond order and adopted a resolution, which is incorporated by <br /> 37 reference, to set a public hearing on June 20, 2017 for issuance of two-thirds General <br /> 38 Obligation bonds. <br /> 39 f. Schools Adequate Public Facilities Ordinance—Approval and Certification of 2017 <br /> 40 Report <br /> 41 The Board approved the 2017 Schools Adequate Public Facilities Ordinance Technical Advisory <br /> 42 Committee (SAPFOTAC) Report and certified portions of the Report. <br /> 43 g. Resolution in Support of Raising the Age of Juvenile Jurisdiction in North Carolina <br /> 44 The Board approved a Resolution, which is incorporated by reference, in Support of Raising the <br /> 45 Age of Juvenile Jurisdiction in North Carolina and in support of House Bill 280, and authorized <br /> 46 the Chair to sign. <br /> 47 <br /> 48 9. County Manager's Report <br /> 49 Bonnie Hammersley said there will be a budget public hearing at the Southern Human <br /> 50 Services Center (SHSC) on May 18th. <br />