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49 <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 12, 2024, March 19, 2024, and March 21, <br /> 2024 Board meetings as submitted by the Clerk to the Board. <br /> b. Motor Vehicle Property Tax Releases/Refunds <br /> The Board adopted a resolution to release motor vehicle property tax values for eight (8) <br /> taxpayers with a total of ten (10) bills that will result in a reduction of revenue. <br /> c. Property Tax Releases/Refunds <br /> The Board adopted a resolution to release property tax values for seven (7) taxpayers with a <br /> total of eight (8) bills that will result in a reduction of revenue. <br /> d. Memorandum of Agreement for Co-Gen Rail Transformation Project <br /> The Board approved the Memorandum of Agreement (MOA) for the Co-Gen Rail <br /> Transformation Project and authorized the Chair to sign. <br /> e. Apraxia Awareness Day Proclamation <br /> The Board approved a proclamation recognizing May 14, 2024 as Apraxia Awareness Day and <br /> authorized the Chair to sign. <br /> f. Resolution Supporting the America 250 NC Program and Committee <br /> The Board approved and authorized the Chair to sign the resolution supporting the America 250 <br /> NC program and the Orange County Committee. <br /> g. First Reading — Emergency Services Franchise by Ordinance — Providence <br /> Transportation, Inc. <br /> The Board on first reading granted a franchise for a five-year term to Providence Transportation, <br /> Inc., approved the Franchise Agreement under which Providence Transportation, Inc. will <br /> operate during the five-year period of franchise, and directed staff to bring back the Franchise <br /> Agreement for second reading approval at the Board's May 21, 2024 Business meeting. <br /> h. Boards and Commissions —Appointments <br /> The Board approved the Boards and Commissions appointments as reviewed and discussed <br /> during the April 30, 2024 Work Session. <br /> 9. County Manager's Report <br /> Bonnie Hammersley reviewed the agenda for next Tuesday's meeting. <br /> 10. County Attorney's Report <br /> John Roberts had no report for the Board. <br /> 11. *Appointments <br /> None. <br />