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21 <br /> 1 <br /> 2 • Approval of Remaining Consent Agenda <br /> 3 <br /> 4 A motion was made by Commissioner Burroughs, seconded by Commissioner Rich to <br /> 5 approve the remaining items on the Consent Agenda. <br /> 6 <br /> 7 VOTE: UNANIMOUS <br /> 8 <br /> 9 • Discussion and Approval of the Items Removed from the Consent Agenda <br /> 10 <br /> 11 a. Minutes <br /> 12 The Board approved the minutes from April 25 and May 2, 9 and 11, 2017 as submitted by the <br /> 13 Clerk to the Board. <br /> 14 b. Motor Vehicle Property Tax Releases/Refunds <br /> 15 The Board adopted a resolution, which is incorporated by reference, to release motor vehicle <br /> 16 property tax values for nine taxpayers with a total of nine bills that will result in a reduction of <br /> 17 revenue in accordance with NCGS. <br /> 18 c. Property Tax Releases/Refunds <br /> 19 The Board adopted a resolution, which is incorporated by reference, to release the property tax <br /> 20 value for one taxpayer with a total of five bills that will result in a reduction of revenue, in <br /> 21 accordance with North Carolina General Statute 105-381. <br /> 22 d. Installation of Generators at Six Orange County Facilities <br /> 23 The Board approved an Agreement with National Power Corporation of Raleigh, North Carolina <br /> 24 in the amount not-to-exceed $492,096 for the purchase and installation of emergency <br /> 25 generators for the Animal Services Center, Cedar Grove Community Center, Efland Community <br /> 26 Center, Hillsborough Commons, Passmore Center, and the Rogers Road Community Center; <br /> 27 and authorized the County Manager to sign. <br /> 28 e. Request for Funding Assistance - Eno River Association Clean Water Management <br /> 29 Trust Fund Applications <br /> 30 The Board considered a request for matching funds from the Eno River Association for Clean <br /> 31 Water Management Trust Fund grant applications for the acquisitions of the !ski and Hobgood <br /> 32 properties and authorized the Manager to sign. <br /> 33 f. Request for Funding Assistance— Botanical Garden Foundation, Inc. <br /> 34 The Board considered a request for matching grant funding assistance for$100,000 from the <br /> 35 Botanical Garden Foundation, Inc. for the purchase of a 12.8-acre property adjoining the <br /> 36 Botanical Garden's Parker Preserve and authorized the Manager to sign. <br /> 37 g. Updated Animal Services Advisory Board Policies and Procedures <br /> 38 The Board received and approved the policies and procedures for the Animal Services Advisory <br /> 39 Board as amended by Animal Services Advisory Board and Animal Services staff with legal <br /> 40 review provided by the Office of the County Attorney. <br /> 41 h. Adoption of Policies Related to North Carolina Housing Finance Agency (NCHFA) — <br /> 42 2017 Urgent Repair Program (URP17) Award <br /> 43 The Board adopted the Assistance, Procurement and Disbursement Policies for the NCHFA <br /> 44 2017 Urgent Repair Program (URP17) grant and authorized the Chair to sign. <br /> 45 i. Historic Rogers Road Sanitary Sewer Project Bid Recommendation and Award <br /> 46 The Board awarded the bid to Moffat Pipe, Inc. (Moffat) for the construction of the Historic <br /> 47 Rogers Road sewer infrastructure extensions to serve the Historic Rogers Road Neighborhood <br /> 48 and authorized the Chair to sign. <br /> 49 j. Interlocal Agreement with Orange Water and Sewer Authority Related to the <br /> 50 Operation of Sewer Facilities in the Historic Rogers Road Area <br />