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30 <br /> The Board approved an application to the North Carolina Department of Public <br /> Instruction (NCDPI) to release proceeds from the NC Education Lottery account related to <br /> FY 2018-19 debt service payments for Chapel Hill — Carrboro City Schools (CHCCS), and <br /> to approve Budget Amendment#6-A (amended School Capital Project Ordinances), <br /> contingent on the NCDPI's approval of the application. <br /> d. Resolution Acknowledging February 26, 2019, as Spay Neuter Day in Orange <br /> County <br /> The Board approved a resolution to make February 26, 2019, "Spay Neuter Day" in <br /> Orange County. <br /> e. New Three-Year Interlocal Agreement between Orange County and the Town of <br /> Chapel Hill to Continue Joint Funding for the "LAUNCH, Inc." Small Business <br /> Incubator <br /> The Board voted to: <br /> 1) approve and authorize the County Manager to sign a new three-year Interlocal <br /> Agreement that renews the County's contractual relationship and joint funding arrangement <br /> with the Town of Chapel Hill enabling the tech incubator LAUNCH to continue to provide <br /> entrepreneurial services that promote the growth and retention of small businesses; and <br /> 2) approve the Bylaws of the "LAUNCH, Inc." small business incubator in Chapel Hill that <br /> was formed on January 1, 2019 as a new nonprofit organization, which includes authorizing <br /> the Manager to serve as an executive board member of the new non-profit (or to designate <br /> another County representative to serve in that capacity), thereby joining representatives <br /> from the Town of Chapel Hill and the University of North Carolina at Chapel Hill as <br /> executive board members. <br /> 9. County Manager's Report <br /> NONE <br /> 10. County Attorney's Report <br /> NONE <br /> 11. *Appointments <br /> a. Adult Care Home Community Advisory Committee —Appointment <br /> The Board considered making an appointment to the Adult Care Home Community <br /> Advisory Committee. <br /> DEFERRED <br /> b. Arts Commission —Appointment- DONE AS 4-c <br /> The Board considered making an appointment to the Arts Commission. <br /> VOTE: UNANIMOUS <br /> c. Nursing Home Community Advisory Committee—Appointment <br /> The Board considered making two appointments to the Nursing Home Community <br /> Advisory Committee. <br /> DEFERRED <br /> 12. Information Items <br /> The Board received the following information items: <br />