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22 <br />1 <br />d.Resolution of Approval –Conservation Easement for High Rock Road Farmland; and <br />2 <br />Approval of Budget Amendment #4-A <br />3 <br />The Board approveda resolution, which is incorporated by reference,to approve the purchase <br />4 <br />of and acceptance by Orange County of an agricultural conservation easement for High Rock <br />5 <br />Road farmland, and approveBudget Amendment #4-A and authorizedthe Chair to sign. <br />6 <br />e.Right of Way Encroachment Agreement for Non-Utility Encroachments on Primary <br />7 <br />and Secondary Highways <br />8 <br />The Board approveda Right of Way Encroachment Agreement for Non-Utility Encroachments <br />9 <br />on Primary and Secondary Highways authorizing the applicant to enter into an agreement with <br />10 <br />North Carolina Department of Transportation (NCDOT) and authorizedthe Chair to sign. <br />11 <br />f.Food and Nutrition Employment and Training and WIOA Workforce Innovation and <br />12 <br />Opportunity Act Grants <br />13 <br />The Board ratifiedthe County Manager’s execution of the continuation of Food and Nutrition <br />14 <br />Employment & Training grant funds contract for the period of October 1, 2017 through <br />15 <br />September 30, 2018 and approvedthe FY 2017-18 Workforce Innovation and Opportunity Act <br />16 <br />(“WIOA”) contract and authorize the Manager to sign. <br />17 <br />18 <br />9. County Manager’s Report <br />19 <br />Bonnie Hammersley pointedout two information items,andreviewed aprogress report <br />20 <br />ontheRogers Road sewer project. <br />21 <br />Chair Dorosin asked if the summer 2018 date refers to homes being connected, or just <br />22 <br />to the mains being laid in the ground. <br />23 <br />Bonnie Hammersley saidit will be the mains being laid in the ground, but as the <br />24 <br />construction is completed houses can be connected. <br />25 <br />Commissioner McKee said in his experience, Moffit Pipe is an excellent company, and <br />26 <br />he expects the project to come in on time and on budget. <br />27 <br />28 <br />29 <br />10. County Attorney’s Report <br />30 <br />NONE <br />31 <br />32 <br />11. *Appointments <br />33 <br />34 <br />a.Affordable Housing Advisory Board –Appointment <br />35 <br />The Board consideredmaking an appointment to the Affordable Housing Advisory Board. <br />36 <br />37 <br />A motion was made by Commissioner McKee,seconded by Commissioner Price to <br />38 <br />appoint the following to the Affordable Housing Advisory Board: <br />39 <br />40 <br />Appointment to a second full term (position #2) “At-Large” forEleanor Kinnaird expiring <br />41 <br />09/30/2020. <br />42 <br />43 <br />VOTE: UNANIMOUS <br />44 <br />45 <br />The Board discussed other possible appointees. <br />46 <br />Commissioner Price said if this board has recommendations for appointees, the BOCC <br />47 <br />would welcome them. <br />48 <br />Sherril Hampton said if the board had any recommendations, they would be put forth in <br />49 <br />January. <br />50 <br /> <br />