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19 <br /> 1 Chair Price asked if the memo would have to be approved next week. <br /> 2 Travis Myren said it will be attached to the budget amendment for approval. <br /> 3 Chair Price asked the BOCC to send any other changes to Travis Myren. <br /> 4 <br /> 5 Roll call ensued <br /> 6 <br /> 7 VOTE: UNANIMOUS <br /> 8 <br /> 9 Chair Price thanked Chief Financial Officer, Gary Donaldson, and Deputy Financial <br /> 10 Services Director, Rebecca Crawford, for their work on this item. <br /> 11 <br /> 12 7. Reports <br /> 13 None. <br /> 14 <br /> 15 8. Consent Agenda <br /> 16 <br /> 17 • Removal of Any Items from Consent Agenda <br /> 18 None. <br /> 19 <br /> 20 • Approval of Remaining Consent Agenda <br /> 21 <br /> 22 Chair Price noted some changes to the minutes sent by the Clerk by email, which will be <br /> 23 reflected in the adoption of the minutes. <br /> 24 <br /> 25 A motion was made by Commissioner McKee, seconded by Commissioner Fowler, to <br /> 26 approve the consent agenda. <br /> 27 <br /> 28 Roll call ensued <br /> 29 <br /> 30 VOTE: UNANIMOUS <br /> 31 <br /> 32 Discussion and Approval of the Items Removed from the Consent Agenda <br /> 33 None <br /> 34 <br /> 35 a. Minutes <br /> 36 The Board approved minutes from the October 7, 2021 Virtual Joint Meeting with the Orange <br /> 37 County Chiefs' Association and Work Session, the October 19, 2021 Virtual Business Meeting, <br /> 38 and the November 4, 2021 Virtual Business Meeting. <br /> 39 b. Motor Vehicle Property Tax Releases/Refunds <br /> 40 The Board adopted a resolution, which is incorporated by reference, to release motor vehicle <br /> 41 property tax values for two taxpayers with a total of two bills that will result in a reduction of <br /> 42 revenue. <br /> 43 <br />