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18 <br /> 7. Reports <br /> None. <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 motion was made by Commissioner Hamilton, seconded by Commissioner Fowler, to <br /> approve the consent agenda. <br /> VOTE: UNANIMOUS <br /> a. Minutes <br /> The Board approved the draft minutes for the March 7, 2024 BOCC Meeting as submitted by the <br /> Clerk to the Board. <br /> b. Public Safety Telecommunicators Week Proclamation <br /> The Board approved a proclamation recognizing the week of April 14 - 20, 2024 as Public Safety <br /> Telecom municators Week in Orange County, and highlighting them as First Responders for the <br /> amazing work they do throughout the year. <br /> c. Fiscal Year 2023-24 Budget Amendment #8 <br /> The Board approved budget, grant, and capital project ordinance amendments for Fiscal Year <br /> 2023-24. <br /> d. Schools Adequate Public Facilities Ordinance — Approval and Certification of 2024 <br /> Report <br /> The Board approved and certified the 2024 Schools Adequate Public Facilities Ordinance <br /> Technical Advisory Committee (SAPFOTAC) Report. <br /> e. Approval of Transit Certifications &Assurances <br /> The Board approved the Federal Certifications &Assurances and other documents required by <br /> the Federal Transit Administration (FTA) for Orange County transit. <br /> f. Approval of Orange County Agreement — Freeway, Arterial, Street, and Tactical (FAST) <br /> 2.0 Study <br /> The Board approved the Orange County agreement with the North Carolina Department of <br /> Transportation for the Freeway, Arterial, Street, and Tactical (FAST) 2.0 study. <br /> g. Application for North Carolina Education Lottery Proceeds for Chapel Hill-Carrboro <br /> City Schools (CHCCS) to Drawdown Funds from the North Carolina Department of <br /> Public Instruction <br /> The Board approved an application to the North Carolina Department of Public Instruction <br /> (NCDPI) to release proceeds from the NC Education Lottery account related to FY 2023-24 debt <br /> service payments for Chapel Hill-Carrboro City Schools (CHCCS). <br /> h. Application for North Carolina Education Lottery Proceeds for Orange County Schools <br /> (OCS) to Drawdown Funds from the North Carolina Department of Public Instruction <br /> The Board approved an application to the North Carolina Department of Public Instruction <br /> (NCDPI) to release proceeds from the NC Education Lottery account related to FY 2023-24 debt <br /> service payments for Orange County Schools (OCS). <br />