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49 <br /> 1 8. Consent Agenda <br /> 2 <br /> 3 • Removal of Any Items from Consent Agenda <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 Hamilton, seconded by Commissioner Fowler, to <br /> 8 approve the consent agenda. <br /> 9 <br /> 10 VOTE: UNANIMOUS <br /> 11 <br /> 12 a. Minutes <br /> 13 The Board approved the draft minutes for the March 12, 2024, March 19, 2024, and March 21, <br /> 14 2024 Board meetings as submitted by the Clerk to the Board. <br /> 15 b. Motor Vehicle Property Tax Releases/Refunds <br /> 16 The Board adopted a resolution to release motor vehicle property tax values for eight (8) <br /> 17 taxpayers with a total of ten (10) bills that will result in a reduction of revenue. <br /> 18 c. Property Tax Releases/Refunds <br /> 19 The Board adopted a resolution to release property tax values for seven (7) taxpayers with a <br /> 20 total of eight (8) bills that will result in a reduction of revenue. <br /> 21 d. Memorandum of Agreement for Co-Gen Rail Transformation Project <br /> 22 The Board approved the Memorandum of Agreement (MOA) for the Co-Gen Rail <br /> 23 Transformation Project and authorized the Chair to sign. <br /> 24 e. Apraxia Awareness Day Proclamation <br /> 25 The Board approved a proclamation recognizing May 14, 2024 as Apraxia Awareness Day and <br /> 26 authorized the Chair to sign. <br /> 27 f. Resolution Supporting the America 250 NC Program and Committee <br /> 28 The Board approved and authorized the Chair to sign the resolution supporting the America 250 <br /> 29 NC program and the Orange County Committee. <br /> 30 g. First Reading — Emergency Services Franchise by Ordinance— Providence <br /> 31 Transportation, Inc. <br /> 32 The Board on first reading granted a franchise for a five-year term to Providence Transportation, <br /> 33 Inc., approved the Franchise Agreement under which Providence Transportation, Inc. will <br /> 34 operate during the five-year period of franchise, and directed staff to bring back the Franchise <br /> 35 Agreement for second reading approval at the Board's May 21, 2024 Business meeting. <br /> 36 h. Boards and Commissions—Appointments <br /> 37 The Board approved the Boards and Commissions appointments as reviewed and discussed <br /> 38 during the April 30, 2024 Work Session. <br /> 39 <br /> 40 9. County Manager's Report <br /> 41 Bonnie Hammersley reviewed the agenda for next Tuesday's meeting. <br /> 42 <br /> 43 10. County Attorney's Report <br /> 44 John Roberts had no report for the Board. <br /> 45 <br /> 46 11. *Appointments <br /> 47 None. <br /> 48 <br /> 49 <br />