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31 <br /> <br />practices that will increase the visibility, enjoyment, and conservation of pollinators and native <br />plants along the roadways and utility rights-of-way in Orange County and authorize the Chair to <br />sign. <br /> <br />VOTE: UNANIOUS <br /> <br />a. Minutes – None <br />b. Fiscal Year 2018-19 Budget Amendment #4 <br />The Board approved budget and capital project ordinance amendments for fiscal year 2018-19 <br />for the Health Department; Library Services; Orange County Public Transportation; County <br />Capital Projects; Department of Environment, Agriculture, Parks and Recreation; Department of <br />Social Services; and Emergency Services. <br />c. Resolution of Approval – Conservation Easement on Walker Farm and Approval of <br />Budget Amendment #4-A <br />The Board approved a resolution, which is incorporated by reference, to the purchase of and <br />acceptance by Orange County of an agricultural conservation easement for the Walker Farm, <br />and approve Budget Amendment #4-A and authorized the Chair to sign. <br />d. Resolution of Approval – Adopt Best Management Practices for Roadsides and Utility <br />Rights-of-Way that Benefit Pollinators and Native Plants in Orange County, NC <br />The Board approved a resolution, which is incorporated by reference, to implement voluntary <br />roadside and utility rights-of-way best management practices that will increase the visibility, <br />enjoyment, and conservation of pollinators and native plants along the roadways and utility <br />rights-of-way in Orange County and authorized the Chair to sign. <br />e. Schools Adequate Public Facilities Ordinance (SAPFO) – Approval of Membership <br />and Capacity Numbers <br />The Board approved November 15, 2018 membership and capacity numbers for both school <br />districts (Orange County and Chapel Hill-Carrboro City Schools) which will be used in <br />developing 10-year student membership projections and the 2019 SAPFO Technical Advisory <br />Committee (SAPFOTAC) Report. <br />f. Agreement with the State for Federal Assistance <br />The Board approved an agreement with the State of North Carolina for assistance related to the <br />recovery from the September 14-17, 2018 Hurricane Florence Incident and authorized the Chair <br />to sign. <br />g. Designation of Orange County Agent for FEMA Public Assistance <br />The Board designated an agent for Orange County’s application for FEMA’s Public Assistance <br />for the recovery related to Hurricane Florence, September 14-17, 2018 and authorized the Chair <br />to sign. <br />h. Service Renewal with Spectrum for Connecting County Buildings with Network <br />Services and Dedicated Internet Access <br />The Board approved a Service Renewal between Orange County and Charter Communications <br />Operating, LLC for network services and upgrade of Dedicated Internet Access (DIA) from <br />200Mbs to 500Mbps and authorized the Manager to sign. <br /> <br />9. County Manager’s Report <br />Bonnie Hammersley noted the information items on the agenda, particularly the <br />Memorandum on Unified Development Ordinance text amendment clarifying enforcement of <br />Nutrient Standards. She said this has come to the BOCC in the past as an abstract, and the <br />Board approved the Planning Board to proceed in this process. She said this is under <br />information items simply to inform the Board that this is going forward as a text amendment, and <br />not that it has been completed.