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40 <br /> 1 e. Application for North Carolina Education Lottery Proceeds for Chapel Hill-Carrboro <br /> 2 City Schools (CHCCS) to Drawdown Funds from the North Carolina Department of <br /> 3 Public Instruction <br /> 4 The Board approved an application to the North Carolina Department of Public Instruction <br /> 5 (NCDPI) to release proceeds from the NC Education Lottery account related to FY 2024-25 debt <br /> 6 service payments for Chapel Hill-Carrboro City Schools (CHCCS). <br /> 7 f. Enhanced Voluntary and Voluntary Agricultural District Designation — Multiple Farms <br /> 8 The Board approved applications from three (3) landowners/farms to certify qualifying farmland <br /> 9 within the Schley/Eno and Caldwell Agricultural District Regions; and enroll the lands in the <br /> 10 Orange County Farmland Preservation Program's Enhanced Voluntary Agricultural District or <br /> 11 Voluntary Agricultural District program. <br /> 12 g. Schools Adequate Public Facilities Ordinance (SAPFO) — Receipt and Transmittal of <br /> 13 2025 Annual Technical Advisory Committee Report <br /> 14 The Board received the 2025 Annual Report of the SAPFO Technical Advisory Committee <br /> 15 (SAPFOTAC) and transmit it to the SAPFO partners for comments before certification in June. <br /> 16 h. Public Safety Telecommunicators Week Proclamation <br /> 17 The Board approved a proclamation recognizing the week of April 13-19, 2025, as Public Safety <br /> 18 Telecommunicators Week in Orange County, highlighting First Responders for the amazing <br /> 19 work they do throughout the year. <br /> 20 L Approval of Performance Measures for the Countywide Strategic Plan <br /> 21 The Board approved performance measures for the Countywide Strategic Plan. <br /> 22 j. Boards and Commissions —Appointments <br /> 23 The Board approved the Boards and Commissions appointments as reviewed and discussed <br /> 24 during the April 8, 2025 Work Session. <br /> 25 <br /> 26 9. County Manager's Report <br /> 27 Travis Myren had no report for the Board. <br /> 28 <br /> 29 10. County Attorney's Report <br /> 30 John Roberts said the bill filing and bill introduction period is mostly over, except the House <br /> 31 filed four more today, which may also impact local government land use. <br /> 32 <br /> 33 11. Appointments <br /> 34 None. <br /> 35 <br /> 36 12. Information Items <br /> 37 • April 1, 2025 BOCC Meeting Follow-up Actions List <br /> 38 • Memorandum - Recognition of County Employee Retirements from January 1, 2025 <br /> 39 through March 31, 2025 <br /> 40 • Memorandum - Earth Evening: A Celebration of Earth Day <br /> 41 <br /> 42 13. Closed Session <br /> 43 None. <br /> 44 <br /> 45 Adjournment <br /> 46 <br /> 47 A motion was made by Commissioner Fowler, seconded by Chair Bedford, to adjourn the <br /> 48 meeting at 9:56 p.m. <br /> 49 <br /> 50 VOTE: UNANIMOUS <br /> 51 <br />