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34 <br /> 1 I. Resolution of Approval — Conservation Easement on Triangle Land Conservancy- <br /> 2 McQueen Property <br /> 3 The Board approved a Resolution, which is incorporated by reference, to approve the <br /> 4 acceptance by Orange County of a conservation easement for Triangle Land Conservancy's <br /> 5 McQueen Property and authorized the Chair to sign. <br /> 6 m. Adoption of Policies Related to North Carolina Housing Finance Agency (NCHFA) — <br /> 7 2019 Urgent Repair Program (URP19) Grant Award <br /> 8 The Board adopted and authorized the Chair to sign the Assistance and Revised Procurement <br /> 9 and Disbursement Policies for the NCHFA 2019 Urgent Repair Program (URP19) Grant Award <br /> 10 and authorize the County Manager and Housing and Community Development (H&CD) <br /> 11 Department staff to make any required changes as requested by the North Carolina Housing <br /> 12 Finance Agency (NCHFA). <br /> 13 n. Approval of Correction to Language in the Resolution Authorizing the Orange County <br /> 14 FY 2017-2018 HOME Program Design <br /> 15 The Board approved a Resolution, which is incorporated by reference, correcting language in <br /> 16 Resolution 2017-037 adopted by the Board on June 6, 2017 that authorized the Orange County <br /> 17 FY 2017-2018 HOME Program Design. <br /> 18 <br /> 19 9. County Manager's Report <br /> 20 <br /> 21 Bonnie Hammersley introduced the Asset Management Services Director Steve Arndt, <br /> 22 and provided the following updates: <br /> 23 <br /> 24 Projected September 10, 2019 Special Meeting Items <br /> 25 Public Hearing and Decision Regarding an Economic Development Recruitment Incentive for <br /> 26 Project Tomorrow <br /> 27 <br /> 28 Projected September 10, 2019 Regular Work Session Items <br /> 29 Budget Amendment Process <br /> 30 Discussion Regarding the Regulation of the Discharge of Firearms in Areas of the County with a <br /> 31 High Residential Unit Density <br /> 32 <br /> 33 10. County Attorney's Report <br /> 34 John Roberts said the Legislature has not been passing much legislation lately, and still <br /> 35 awaits a budget. He said there are some regulatory reform and farm act bills that may still <br /> 36 potentially impact local government. <br /> 37 <br /> 38 11. *Appointments <br /> 39 <br /> 40 a. Orange County Climate Council —Appointment <br /> 41 The Board will consider appointing one position on the newly formed Orange County <br /> 42 Climate Council. <br /> 43 <br /> 44 A motion was made by Commissioner Greene, seconded by Commissioner Marcoplos <br /> 45 to appoint Jonas Monast to the newly formed Orange County Climate Council. <br /> 46 <br /> 47 VOTE: UNANIMOUS <br /> 48 <br /> 49 Commissioner Marcoplos said he is thrilled with this group, and it is full of excellent <br /> 50 people. He said the roster is coming together. He said he attended the North Orange NAACP <br /> 51 meeting, and it is looking to fill slots. He said the Orange County School Board is doing the <br />