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5. Public Hearings <br /> a. Public Hearing Regarding Proposed Lease Agreement and Economic Development Incentive <br /> Agreement for Well Dot, Inc. <br /> 6. Regular Agenda <br /> a. Longtime Homeowner Assistance (LHA) Additional Information <br /> b. Manufactured Homes Action Plan <br /> 7. Reports <br /> a. Orange County Facilities Master Planning Presentation <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 /> a. Minutes <br /> b. Advisory Boards and Commissions—Appointments <br /> c. Fiscal Year 2021-22 Budget Amendment#11 <br /> d. First Quarterly Report (2022 Q1) for Orange County's CDBG-CV Grant <br /> e. Community Climate Action Grant (CCAG) FY 2021-22 Project Approval for Chapel Hill <br /> Carrboro City Schools "Creating a Solar Future for CHCCS"Application <br /> f. Litigation Settlement <br /> g. Schools Adequate Public Facilities Ordinance—Approval and Certification of 2022 Report <br /> h. Re-affirm Acceptance of Planning Jurisdiction Over Two Parcels from the Town of Chapel Hill <br /> to Orange County <br /> i. Proposed Sale of 129 East King Street, Hillsborough,NC <br /> 9. County Manager's Report <br /> 10. County Attorney's Report <br /> 11. *Appointments <br /> 12. Information Items <br /> • May 3, 2022 BOCC Meeting Follow-up Actions List <br /> • Memorandum—Financial Report- Third Quarter FY 2021-22 <br /> • Memorandum—Draft FY23 Orange Transit Work Program <br /> • Memorandum—Orange County Receives LEED Gold Certification from U.S. Green Building <br /> Council <br /> 13. Closed Session <br /> 14. Adjournment <br />