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37 <br /> 8. 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 /> Chair Price noted corrections to consent items 8-e and 8-f. For item 8-e, there is a typo <br /> in the resolution. The first "whereas" statement should read "Whereas, in November 2021 the <br /> North Carolina Legislature passed and Governor Cooper signed into law the 2021-2022 State <br /> Budget." For item 84, the expiration date for the appointment of Virginia Baeckler to the Chapel <br /> Hill Library Advisory board should be June 30, 2025. <br /> A motion was made by Commissioner Hamilton, seconded by Commissioner Fowler, to <br /> approve the consent agenda with the proposed corrections. <br /> Roll call ensued <br /> VOTE: UNANIMOUS <br /> a. Minutes <br /> The Board approved minutes from the January 25, 2022 Assembly of Governments meeting. <br /> b. Appointment of Deputy Tax Collector <br /> The Board appointed Brandy Prince as a first-time Deputy Tax Collector for a partial term <br /> effective February 18, 2022 and ending on June 30, 2023. <br /> c. Fiscal Year 2021-22 Budget Amendment #8 <br /> The Board approved the budget amendment for Fiscal Year 2021-22. <br /> d. Contract Amendment with Central Square for Generic XML Data Transfer Protect with <br /> Town of Chapel Hill <br /> The Board approved and authorized the Manager to sign the amendment to the Central Square <br /> contract and purchase of the Generic XML Data Transfer software upgrade, and authorized the <br /> Manager to sign any future amendments to this contract with Central Square. <br /> e. Approval of Stipends Increase for the Chapel Hill Carrboro City Schools Board of <br /> Education <br /> The Board approved and authorized the Chair to sign a resolution approving an increase in the <br /> Chapel Hill Carrboro City School Board of Education member stipends effective July 1, 2021 as <br /> follows: increase the Board Chair annual stipend to $5,124; increase the Board Vice-Chair <br /> annual stipend to $4,381; increase the Board member annual stipend to $4,010. <br /> f. Advisory Boards and Commissions —Appointments <br /> The Board approved the recommended appointments as reviewed and discussed during the <br /> February 8, 2022 Work Session. <br /> 9. County Manager's Report <br /> Bonnie Hammersley said the Orange County Government Academy starts virtually on <br /> February 22, 2022. She reviewed the agenda for the Board's February 22, 2022 Joint Meeting <br /> with School Boards. <br /> Commissioner Richards asked when schools' materials will be received. <br /> Bonnie Hammersley said the Board will receive an agenda tomorrow with two <br /> attachments from the schools. <br />