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<br />5. RESOLUTIONS OR PROCLAA~IATIONS (8:25-8:40} <br />a. Resolution of Approval and Acceptance of Grant - Agricultural Consei~ration Easement with Carl <br />and Elizabeth Walters <br />The Board will consider a resolution to approve the acceptance by Orange County of a farmland preservation <br />consen~ation easement from Carl and Elizabeth Walters, and acceptance of a grant form the federal Farm and <br />Ranchland Protection Program and authorize the Chair and the Clerk to sign, subject to final review by staff <br />and county attorney, with a closing and recordation of the document expected to occur by December 15, <br />2003; and authorize the County to accept the $338,150 grant award for the V4Talters easement; and approve <br />the attached Conservation Easements Capital Project Ordinance. <br />b. Resolution for Purchase of Conservation Easement -Mark and Lori Volpe <br />The Board will consider a resolution approving the purchase of a conservation easement in land owned by <br />I~1ark and Lori ~-'olpe (Cheeks Township) to provide an Eno River buffer and other conservation values and <br />authorize the Chair and the Clerk to sign, subject to final review by staff and the county attorney; and <br />approve the attached Conservation Easements Capital Project Ordinance. <br />c. Acknowledgement of Completion of Clock Restoration and Approval of Commemorative Plaque to <br />be Placed in the Historic Courthouse <br />The Board u~•ill consider a resolution commending the efforts of the Hillsborough Town Clock Restoration <br />Committee and others; and authorize a plaque to be located in a location mutually acceptable to the County <br />and Court officials and the Clock Committee. <br />6. SPECI4L PRESENTATIONS <br />PUBLIC HEARINGS <br />S. ITENTS FOR DECISION--CONSENT AGENDA (8:40-8:50) <br />a. Muiutes <br />The Board will consider corrections and/or approval of the minutes as submitted by the Clerk to the Board as <br />listed. <br />- August 28, 2003 BOCC Joint Meeting with the Board of Health and the APS Board of Directors <br />- September 30, 2003 BOCC -Assembly of Governments (AOG) Meeting <br />- October 15, 2003 BOCC - JPA Meeting <br />- October 23, 2003 BOCC Public Hearing on the Potential Impact of a Possible School Merger <br />b. Appointments -None <br />c. Property Tax Refunds <br />The Board «~=ill consider adoption of a refund resolution related to eight (8) requests for property tax refunds <br />in accordance with N.C. General Statute 105-381. <br />d. Property Value Changes <br />The Board will consider approving value changes made in property values after the 2003 Board of <br />Equalization and Review has adjourned. <br />e. Applications for Property Tax Exemption <br />The Board will consider three (3) "untimely" applications for granting exempt status from ad valorem <br />taxation for the 2003 tax year. <br />f. Bud6et Amendment #6 <br />November 26, 2003 <br />x:13 PM <br />