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41 <br /> 1 7. Reports <br /> 2 None. <br /> 3 <br /> 4 8. Consent Agenda <br /> 5 <br /> 6 • Removal of Any Items from Consent Agenda <br /> 7 • Approval of Remaining Consent Agenda <br /> 8 • Discussion and Approval of the Items Removed from the Consent Agenda <br /> 9 <br /> 10 A motion was made by Commissioner Fowler, seconded by Commissioner Hamilton, to <br /> 11 approve the consent agenda. <br /> 12 <br /> 13 VOTE: UNANIMOUS <br /> 14 <br /> 15 a. Minutes <br /> 16 The Board approved the draft minutes for the April 4, 2023 BOCC Meeting as submitted by the <br /> 17 Clerk to the Board. <br /> 18 b. EMS Week Proclamation <br /> 19 The Board approved a proclamation recognizing the week of May 21-27, 2023 as EMS Week in <br /> 20 Orange County, highlighting First Responders for their amazing work throughout the year. <br /> 21 c. Adoption of the Final Resolution Authorizinq 2023 Installment Financing for Various <br /> 22 Capital Investment Plan Projects for Up to $14,500,000 <br /> 23 The Board adopted the final financing resolution authorizing up to $14,500,000 in installment <br /> 24 financing for capital investment projects and equipment for the fiscal year. <br /> 25 d. Fiscal Year 2022-23 Budget Amendment#9 <br /> 26 The Board approved budget, grant, and capital project ordinance amendments for Fiscal Year <br /> 27 2022-23. <br /> 28 e. Schools Adequate Public Facilities Ordinance — Approval and Certification of 2023 <br /> 29 Report <br /> 30 The Board approved and certified the 2023 Schools Adequate Public Facilities Ordinance <br /> 31 Technical Advisory Committee (SAPFOTAC) Report. <br /> 32 f. Amendments to the Orange County Arts Commission Advisory Board Policies and <br /> 33 Procedures <br /> 34 The Board approved amendments to the Orange County Arts Commission (OCAC) Advisory <br /> 35 Board Policies and Procedures. <br /> 36 g. Resolution in Support of Safe and Legal Reproductive Healthcare <br /> 37 The Board approved a resolution in support of safe and legal reproductive healthcare. <br /> 38 h. Boards and Commissions —Appointments <br /> 39 The Board approved the Boards and Commissions appointments as reviewed and discussed <br /> 40 during the April 27, 2023 and May 9, 2023 Work Sessions. <br /> 41 <br /> 42 Commissioner Greene noted item 8-g on the Consent Agenda, the Resolution in Support <br /> 43 of Safe and Legal Reproductive Healthcare. She said that the Governor's veto of the bill <br /> 44 banning abortion after 12 weeks was overridden by a vote of the General Assembly that <br /> 45 evening. She said that other municipalities in Orange County also passed similar resolutions. <br /> 46 She said for folks in Raleigh who claim to support life, that it would be nice if they supported the <br /> 47 lives of poor women and poor North Carolinians and to demonstrate that by providing greater <br /> 48 resources. <br /> 49 Chair Bedford thanked Commissioner Greene for bringing the resolution to the Board. <br /> 50 <br /> 51 <br />