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28 <br /> 1 8. Consent Agenda <br /> 2 <br /> 3 Commissioner Richards asked a question about item 8-h. She asked if everything from <br /> 4 the Europa Center will move to 203 Main St. when it is finished. <br /> 5 Bonnie Hammersley said yes. <br /> 6 <br /> 7 A motion was made by Commissioner Hamilton, seconded by Vice Chair McKee, to <br /> 8 approve the consent agenda. <br /> 9 <br /> 10 VOTE: UNANIMOUS <br /> 11 <br /> 12 a. Minutes <br /> 13 The Board will correct and/or approve the draft minutes for the December 13, 2022 BOCC Meeting <br /> 14 as submitted by the Clerk to the Board. <br /> 15 b. Motor Vehicle Property Tax Releases/Refunds <br /> 16 The Board will consider adoption of a resolution to release motor vehicle property tax values for <br /> 17 four (4) taxpayers with a total of four (4) bills that will result in a reduction of revenue. <br /> 18 c. Property Tax Releases/Refunds <br /> 19 The Board will consider adoption of a resolution to release property tax values for three (3) <br /> 20 taxpayers with a total of three (3) bills that will result in a reduction of revenue. <br /> 21 d. Late Applications for Property Tax Exemption/Exclusion <br /> 22 The Board will consider four (4) untimely applications for exemption/exclusion from ad valorem <br /> 23 taxation for four (4) bills for the 2022 tax year. <br /> 24 e. Capacity Building Competitive Grant Mobile Command Trailer Purchase <br /> 25 The Board will consider approval of the contract to purchase a mobile command trailer from <br /> 26 Mobile Concepts in the amount of$273,756.73. <br /> 27 f. Approval of Additional Non-voting Youth Member to Parks and Recreation Council <br /> 28 PRC <br /> 29 The Board will consider the adoption of a resolution approving changes to the Code of Ordinances <br /> 30 to authorize the addition of a second youth delegate non-voting member to the Orange County <br /> 31 Parks and Recreation Council (PRC). <br /> 32 g. Adoption of Orange County's HOME-ARP Allocation Plan <br /> 33 The Board will consider adoption of a resolution authorizing the submission of the HOME-ARP <br /> 34 Allocation Plan. <br /> 35 h. Two-Year Extension of the Lease for Suite 101 in the Europa Center <br /> 36 The Board will consider approval of a two-year lease extension for Suite 101 at the Europa Center <br /> 37 and authorizing the Manager to sign the extension upon final review by the County Attorney. <br /> 38 i. Proposed Extension to Medline Industries, LP Incentive Performance Agreement <br /> 39 Concerning the Company's Employment & Investment Target Dates <br /> 40 The Board will consider approving and authorizing the Chair to sign a contract amendment for <br /> 41 Medline Industries, LP, formally Medline Industries, Inc., authorizing an extension for the <br /> 42 company's contractual requirement to achieve overall employment hiring and investment goals <br /> 43 over the first 5 years, as authorized in Section 6. B. (Delay of Inducement Package Initiation) in <br /> 44 the October 2019 Performance Agreement. <br /> 45 <br /> 46 9. County Manager's Report <br /> 47 Bonnie Hammersley reviewed the projected agenda for the February 16, 2023 Work <br /> 48 Session including the Oath of Office and Seating for New Member of the Board of Commissioners, <br /> 49 the first group of Annual Work Plan Summaries from Boards and Commissions (Second Group <br /> 50 Scheduled for March 14, 2023 Work Session), and the Review of Upcoming Boards and <br /> 51 Commissions Appointments. <br />