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<br />b. Matters on the Printed Agenda <br />(These matters will be considered when the Board addresses that item on the agenda below.) <br /> <br />3. Announcements, Petitions and Comments by Board Members (Three Minute Limit Per <br />Commissioner) <br /> <br />4. <br /> <br />Proclamations/ Resolutions/ Special Presentations <br /> <br />a. OWASA Annual Update Presentation <br />b. FY2018-19 Chapel Hill Carrboro City Schools (CHCCS) Continuation Budget <br /> <br />5. Public Hearings <br /> <br />6. <br /> <br />Regular Agenda <br /> <br />a. Greene Tract Conceptual Plans <br /> <br />7. <br /> <br />Reports <br /> <br />a. Orange County Sheriff’s Office Portable Audio/Video Recorders Policy <br />b. Update on the Mobile Home Parks Initiative <br /> <br />8. Consent Agenda <br />• Removal of Any Items from Consent Agenda <br />• Approval of Remaining Consent Agenda <br />• Discussion and Approval of the Items Removed from the Consent Agenda <br /> <br />a. Minutes <br />b. Fiscal Year 2017-18 Budget Amendment #6 <br />c. Application for North Carolina Education Lottery Proceeds for Chapel Hill – Carrboro City <br />Schools (CHCCS) and Contingent Approval of Budget Amendment # 6-A Related to CHCCS <br />Capital Project Ordinances <br />d. Approval of 1.0 FTE Time-Limited Erosion Control Officer I Position and Budget <br />Amendment # 6-B <br />e. Resolution in Opposition To Offshore Exploration, Drilling Activities and Seismic Blast <br />Activities Off the Coast of North Carolina <br />f. Authorization for NC Recreational Trails Program Grant - Hollow Rock Nature Park <br />g. Letter to Cardinal Innovations in Support of Club Nova’s Request for Capital Funding <br /> <br />9. <br /> <br />County Manager’s Report <br /> <br />10. <br /> <br />County Attorney’s Report <br /> <br />11. <br /> <br />*Appointments <br /> <br />12. <br /> <br />Information Items <br /> <br />• February 6, 2018 BOCC Meeting Follow-up Actions List <br />• Memorandum Regarding Second Quarter FY2017-18 Financial Report