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The Board will receive an update on the present drought situation, the effect the drought is having on the <br /> farming community, and the response from agriculture and related agencies. <br /> 7. PUBLIC HEARINGS <br /> 8. ITEMS FOR DECISION -CONSENT AGENDA (8:45-8:55) <br /> a. Minutes <br /> None <br /> b. Appointments <br /> 1) Orange County Board of Adjustment —Move One Alternate Member to a Regular Position <br /> The Board will consider moving one member of the Board of Adjustment from an alternate member to a <br /> regular member position. <br /> 2)Work First Block Grant Planning Committee <br /> The Board will consider appointing members to the local committee to develop a new two-year plan for the <br /> Work First Program. <br /> C. Motor Vehicle Property Tax Refunds <br /> The Board will consider 149 requests for motor vehicle property tax refunds. <br /> d. Property Tax Refunds <br /> The Board will consider four requests for property tax refunds. <br /> e. Property Value Changes <br /> The Board will consider approving changes made in property values after the 2001 Board of Equalization <br /> and Review had adjourned. <br /> f. Budget Amendment#1 <br /> The Board will consider approving budget ordinance amendments for the Department on Aging and <br /> Department of Social Services, and capital project ordinances for Cedar Ridge High School and OCS information <br /> technology for fiscal year 2002-2003. <br /> g HUD Cooperative Agreement for IFFY 2002 <br /> The Board will consider approving a cooperative agreement between Orange County and the U.S. <br /> Department of Housing and Urban Development (HUD) for services performed by the County during FFY 2002. <br /> h. Adult Day Care Nursing Service Agreement with UNC School of Nursing <br /> The Board will consider authorizing an agreement with the UNC School of Nursing for the new Central <br /> Orange day health care program. <br /> L Agreement Renewal with Respite Care Providers and the Department on Aging <br /> The Board will consider authorizing the renewal of agreements with respite care providers for the <br /> Department on Aging for fiscal year 2002-2003. <br /> i. Service Coordination Renewal Agreement with Manley Estates and the Department on Aging <br /> The Board will consider authorizing the renewal of an agreement with the Department on Aging Eldercare <br /> division to provide onsite service coordination for residents of the new First Baptist and Manley Estates senior housing <br /> complex in Chapel Hill. <br /> k. Aareement Renewal with UNC Family Medicine and Health Department <br /> The Board will consider authorizing a renewal of an agreement with UNC Family Medicine for physician <br /> services for the Health Department. <br /> I. Aareements between CHCCS. OCS and Health Department for School Nurses <br /> The Board will consider authorizing agreements between the Health Department and the Chapel Hill- <br /> Carrboro City Schools and Orange County Schools for school nurse funding. <br /> M. Housina Rehabilitation Contract Awards <br /> The Board will consider awarding a housing rehabilitation agreement for the HOME program and three <br /> contracts for the CDBG housing rehabilitation program. <br /> n. Impact Fee Reimbursement — Habitat for Humanity/Richmond Hills <br /> The Board will consider authorizing the reimbursement of impact fees to Habitat for Humanity of Orange <br /> County in the amount of$12,000 for four new homes. <br /> o. Duke University Landfill Buffer Easement <br /> The Board will consider authorizing the execution of a deed of easement for a 200-foot easement located <br /> on Duke University property to be used as a buffer for the expanded Orange County construction and demolition <br /> landfill. <br /> Q Letter of Support —Trading Path Preservation Association <br /> The Board will consider providing a letter of support for Trading Path Preservation Association (TPPA) for <br /> an upcoming grant application. <br /> 2 <br />