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21 <br /> 1 <br /> 2 The Board removed item 8-g at the beginning of the meeting. <br /> 3 <br /> 4 . Approval of Remaining Consent Agenda <br /> 5 • Discussion and Approval of the Items Removed from the Consent Agenda <br /> 6 <br /> 7 A motion was made by Commissioner McKee, seconded by Commissioner Hamilton, to <br /> 8 approve the consent agenda with the exception of item 8-g. <br /> 9 <br /> 10 VOTE: UNANIMOUS <br /> 11 <br /> 12 a. Minutes <br /> 13 The Board approved the draft minutes for the September 13, 2022 Work Session and <br /> 14 September 20, 2022 Business Meeting. <br /> 15 b. Fiscal Year 2022-23 Budget Amendment#2 <br /> 16 The Board approved budget, grant, and capital project ordinance amendments for Fiscal Year <br /> 17 2022-23. <br /> 18 c. Amendment to the 2020 Eno Haw Regional Hazard Mitigation Plan <br /> 19 The Board approved a resolution amending the 2020 Eno Haw Regional Hazard Mitigation <br /> 20 Plan. <br /> 21 d. Orange County Vision Zero Policy and Complete Street Policy <br /> 22 The Board approved resolutions adopting the Orange County Vision Zero Policy and Complete <br /> 23 Street Policy. <br /> 24 e. Amendments to the OUTBoard Rules and Procedures <br /> 25 The Board approved the amended Orange Unified Transportation Board (OUTBoard) Rules and <br /> 26 Procedures addressing quorum and other house-keeping updates. <br /> 27 f. Resolution of Intent to Update Orange County's Comprehensive Land Use Plan <br /> 28 The Board adopted a resolution of intent to update the Orange County's Comprehensive Land <br /> 29 Use Plan in order to maintain compliance with North Carolina General Statute (NCGS) 160D <br /> 30 Article 5. <br /> 31 g._Approval of the Assistance Policy and the Procurement and Disbursement Policy for <br /> 32 the 2022 North Carolina Housing Finance Agency (NCHFA) Urgent Repair Program <br /> 33U( RP22) <br /> 34 The Board authorized the County Manager to sign the updated URP22 Assistance Policy, and <br /> 35 the Procurement and Disbursement Policy (no revisions from previous approved Policy). <br /> 36 h. Inspection Period Extension for the Executed Lease Agreement with Well Dot, Inc. <br /> 37 The Board extended the 120-day inspection period contained in the lease agreement between <br /> 38 the County and Well Dot, Inc. by 45 days to accommodate additional groundwater testing. <br /> 39 <br /> 40 9. County Manager's Report <br /> 41 Bonnie Hammersley reviewed the projected agenda items for the October 25, 2022 Joint <br /> 42 Meeting with the Fire Chiefs as well as the agenda for the following work session. She also said <br /> 43 that Thursday October 20 is the service awards for county employees. She reviewed the <br /> 44 Mountains to Sea Trail report is included in the information items. She said that both school <br /> 45 districts' grant applications were rejected for the Needs-Based Public School Capital Fund Grant <br /> 46 Application. <br /> 47 <br /> 48 10. County Attorney's Report <br /> 49 John Roberts had no report. <br /> 50 <br /> 51 11. *Appointments <br />