Orange County NC Website
37 <br /> m. Application for North Carolina Education Lottery Proceeds for Chapel Hill — Carrboro <br /> City Schools (CHCCS) and Contingent Approval of Budget Amendment#10-A Related <br /> to CHCCS Capital Project Ordinances <br /> The Board approved an application to the North Carolina Department of Public Instruction <br /> (NCDPI) to release proceeds from the NC Education Lottery account related to FY 2016-17 <br /> debt service payments for Chapel Hill — Carrboro City Schools (CHCCS), and to approve <br /> Budget Amendment#10-A (amended School Capital Project Ordinances), contingent on the <br /> NCDPI's approval of the application and authorized the Chair to sign. <br /> n. Rescission of Interlocal Agreement Between Orange County and the Town of <br /> Hillsborough for Construction and Operation of Water and Sewer Facilities in the <br /> Hillsborough Area Economic Development District of Orange County <br /> The Board rescinded approval of and voided the interlocal agreement with the Town of <br /> Hillsborough that sets forth conditions of utility installation and operation with associated land <br /> use consistency with prior cooperative planning efforts; and authorized the County Manager, <br /> County Attorney, and staff to continue to negotiate the interlocal agreement with the Town of <br /> Hillsborough over the summer break and present a new proposed agreement for consideration <br /> at a future Board meeting. <br /> 9. County Manager's Report <br /> Bonnie Hammersley congratulated the Board on its adopted budget, and reminded the <br /> Board to provide any feedback to staff regarding the budget process. <br /> 10. County Attorney's Report <br /> None <br /> 11. *Appointments <br /> b. Alcoholic Beverage Control Board —Appointments <br /> The Board considered making appointments to the Alcoholic Beverage Control Board. <br /> A motion was made by Commissioner McKee, seconded by Commissioner Price to <br /> appoint the following to the Alcoholic Beverage Control Board: <br /> • Appointment to a second full term (Position #3) "At-Large" representative for Keith <br /> Bagby expiring 06/30/2020. <br /> • Appointment to a second full term (Position #4) "At-Large" representative for Mike <br /> Lassiter expiring 06/30/2020. <br /> VOTE: UNANIMOUS <br /> A motion was made by Commissioner McKee, seconded by Commissioner Price to <br /> appoint Greg Jarvis as Chair to the Alcoholic Beverage Control Board. <br /> VOTE: UNANIMOUS <br /> c. Arts Commission —Appointment <br /> The Board considered making an appointment to the Arts Commission. <br />