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21 <br /> A motion was made by Commissioner Burroughs, seconded by Commissioner Rich to <br /> approve the remaining items on 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 April 25 and May 2, 9 and 11, 2017 as submitted by the <br /> Clerk to the Board. <br /> b. Motor Vehicle Property Tax Releases/Refunds <br /> The Board adopted a resolution, which is incorporated by reference, to release motor vehicle <br /> property tax values for nine taxpayers with a total of nine bills that will result in a reduction of <br /> revenue in accordance with NCGS. <br /> c. Property Tax Releases/Refunds <br /> The Board adopted a resolution, which is incorporated by reference, to release the property tax <br /> value for one taxpayer with a total of five bills that will result in a reduction of revenue, in <br /> accordance with North Carolina General Statute 105-381. <br /> d. Installation of Generators at Six Orange County Facilities <br /> The Board approved an Agreement with National Power Corporation of Raleigh, North Carolina <br /> in the amount not-to-exceed $492,096 for the purchase and installation of emergency <br /> generators for the Animal Services Center, Cedar Grove Community Center, Efland Community <br /> Center, Hillsborough Commons, Passmore Center, and the Rogers Road Community Center; <br /> and authorized the County Manager to sign. <br /> e. Request for Funding Assistance - Eno River Association Clean Water Management <br /> Trust Fund Applications <br /> The Board considered a request for matching funds from the Eno River Association for Clean <br /> Water Management Trust Fund grant applications for the acquisitions of the !ski and Hobgood <br /> properties and authorized the Manager to sign. <br /> f. Request for Funding Assistance — Botanical Garden Foundation, Inc. <br /> The Board considered a request for matching grant funding assistance for $100,000 from the <br /> Botanical Garden Foundation, Inc. for the purchase of a 12.8-acre property adjoining the <br /> Botanical Garden's Parker Preserve and authorized the Manager to sign. <br /> g. Updated Animal Services Advisory Board Policies and Procedures <br /> The Board received and approved the policies and procedures for the Animal Services Advisory <br /> Board as amended by Animal Services Advisory Board and Animal Services staff with legal <br /> review provided by the Office of the County Attorney. <br /> h. Adoption of Policies Related to North Carolina Housing Finance Agency (NCHFA) — <br /> 2017 Urgent Repair Program (URP17) Award <br /> The Board adopted the Assistance, Procurement and Disbursement Policies for the NCHFA <br /> 2017 Urgent Repair Program (URP17) grant and authorized the Chair to sign. <br /> i. Historic Rogers Road Sanitary Sewer Project Bid Recommendation and Award <br /> The Board awarded the bid to Moffat Pipe, Inc. (Moffat) for the construction of the Historic <br /> Rogers Road sewer infrastructure extensions to serve the Historic Rogers Road Neighborhood <br /> and authorized the Chair to sign. <br /> j. Interlocal Agreement with Orange Water and Sewer Authority Related to the <br /> Operation of Sewer Facilities in the Historic Rogers Road Area <br /> The Board reviewed and approved an interlocal agreement with the Orange Water and Sewer <br /> Authority (OWASA) that sets forth conditions of operation for the sewer infrastructure in the <br /> Historic Rogers Road Area and authorized the Chair to sign. <br />