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18 <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 Hamilton, seconded by Commissioner Fowler, 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 March 7, 2024 BOCC Meeting as submitted by the <br /> 17 Clerk to the Board. <br /> 18 b. Public Safety Telecommunicators Week Proclamation <br /> 19 The Board approved a proclamation recognizing the week of April 14 - 20, 2024 as Public Safety <br /> 20 Telecommunicators Week in Orange County, and highlighting them as First Responders for the <br /> 21 amazing work they do throughout the year. <br /> 22 c. Fiscal Year 2023-24 Budget Amendment#8 <br /> 23 The Board approved budget, grant, and capital project ordinance amendments for Fiscal Year <br /> 24 2023-24. <br /> 25 d. Schools Adequate Public Facilities Ordinance — Approval and Certification of 2024 <br /> 26 Report <br /> 27 The Board approved and certified the 2024 Schools Adequate Public Facilities Ordinance <br /> 28 Technical Advisory Committee (SAPFOTAC) Report. <br /> 29 e. Approval of Transit Certifications &Assurances <br /> 30 The Board approved the Federal Certifications & Assurances and other documents required by <br /> 31 the Federal Transit Administration (FTA) for Orange County transit. <br /> 32 f. Approval of Orange County Agreement — Freeway, Arterial, Street, and Tactical (FAST) <br /> 33 2.0 Study <br /> 34 The Board approved the Orange County agreement with the North Carolina Department of <br /> 35 Transportation for the Freeway, Arterial, Street, and Tactical (FAST) 2.0 study. <br /> 36 g. Application for North Carolina Education Lottery Proceeds for Chapel Hill-Carrboro <br /> 37 City Schools (CHCCS) to Drawdown Funds from the North Carolina Department of <br /> 38 Public Instruction <br /> 39 The Board approved an application to the North Carolina Department of Public Instruction <br /> 40 (NCDPI) to release proceeds from the NC Education Lottery account related to FY 2023-24 debt <br /> 41 service payments for Chapel Hill-Carrboro City Schools (CHCCS). <br /> 42 h. Application for North Carolina Education Lottery Proceeds for Orange County Schools <br /> 43 (OCS) to Drawdown Funds from the North Carolina Department of Public Instruction <br /> 44 The Board approved an application to the North Carolina Department of Public Instruction <br /> 45 (NCDPI) to release proceeds from the NC Education Lottery account related to FY 2023-24 debt <br /> 46 service payments for Orange County Schools (OCS). <br /> 47 <br /> 48 <br />