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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. Proclamation Recognizing the Carrboro High School Women’s Soccer Team for Winning the <br />2019 State 2A Championship <br />b. Proclamation Recognizing the East Chapel Hill High School Women’s Soccer Team for <br />Winning the 2019 State 3A Championship <br /> <br />5. Public Hearings <br /> <br />6. <br /> <br />Regular Agenda <br /> <br />a. Approval of Fiscal Year 2019-20 Budget Ordinance, County Grant Projects, and County Fee <br />Schedule <br />b. Acceptance of the Five-Year Capital Investment Plan and Approval of the Orange County CIP <br />Projects of $48,050,906 for FY2019-20 <br />c. Orange County Consolidated Plan – FY 2019-2020 Annual Action Plan and Proposed FY 2019- <br />2020 HOME Activities <br />d. Amendment to the Orange County Transit Plan to Increase Funding for the Chapel Hill Transit <br />North South Bus Rapid Transit (NSBRT) Project <br /> <br />7. <br /> <br />Reports <br /> <br />8. <br /> <br />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. Motor Vehicle Property Tax Releases/Refunds <br />c. Fiscal Year 2018-19 Budget Amendment #11 <br />d. Application for North Carolina Education Lottery Proceeds for Orange County Schools (OCS) <br />and Contingent Approval of Budget Amendment #11-A Related to OCS Capital Project <br />Ordinances <br />e. Application for North Carolina Education Lottery Proceeds for Chapel Hill – Carrboro City <br />Schools (CHCCS) and Contingent Approval of Budget Amendment #11-B Related to CHCCS <br />Capital Project Ordinances <br />f. Audit Contract Renewal with Mauldin & Jenkins, LLC <br />g. JCPC Certification for FY 2019-2020 <br />h. Appointment of Interim Tax Collector <br />i. Resolution Adjusting the Salaries of the Sheriff and Register of Deeds <br />j. Letter of Agreement to Increase Medical Director’s Services at the Orange County Detention <br />Center <br />k. Amendments to the County Manager’s, Clerk to the Board’s, and County Attorney’s <br />Employment Agreements <br />l. Authorization for the Manager to Sign a Construction Contract for the Southern Campus Site <br />Improvements, Parking and Seymour Center Expansion <br />m. Phillip Nick Waters Emergency Services Stormwater Control Measure Access and Maintenance <br />Easement and Agreement with Town of Hillsborough