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Agenda - 11-02-2017 - 8-a - Minutes
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Agenda - 11-02-2017 - 8-a - Minutes
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10/27/2017 8:53:37 AM
Creation date
11/1/2017 10:17:05 AM
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BOCC
Date
11/2/2017
Meeting Type
Regular Meeting
Document Type
Agenda
Agenda Item
8a
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16 <br /> John Roberts said Carrboro is also reviewing this agreement tonight, and if there are <br /> substantive changes he will bring them back to the Board. <br /> A motion was made by Commissioner Rich, seconded by Commissioner Jacobs for the <br /> Board to: <br /> 1) Receive an update regarding the Draft Development Agreement with the Town of <br /> Carrboro with regard to the potential development of the Orange County Southern <br /> Branch Library; and <br /> 2) Authorize the Manager to execute the Development Agreement upon final review of <br /> the County Attorney. <br /> VOTE: UNANIMOUS <br /> 7. Reports <br /> NONE <br /> 8. Consent Agenda <br /> • Removal of Any Items from Consent Agenda <br /> Commissioner Price asked to remove Item b. <br /> • Approval of Remaining Consent Agenda <br /> A motion was made by Commissioner Rich, seconded by Commissioner Jacobs 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 /> b. Fiscal Year 2017-18 Budget Amendment#2 <br /> The Board considered approving budget and grant project ordinance amendments for <br /> fiscal year 2017-18. <br /> Commissioner Price said she had no questions, but wanted to congratulate the Health <br /> Department on additional funds for their programs, as well as the other departments in this <br /> document. <br /> A motion was made by Commissioner Price, seconded by Commissioner Jacobs to <br /> approve the budget and grant project ordinance amendments for fiscal year 2017-18. <br /> VOTE: UNANIMOUS <br /> Chair Dorosin asked if Todd McGee would do a press release on these projects. <br /> a. Minutes <br />
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