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8 <br />1 The Board adopted a resolution, which is incorporated by reference, to release property values <br />2 related to five (5) requests fro property tax release in accordance with N.C. General Statute <br />3 105-381. <br />4 e. Applications for Property Tax Exemption/Exclusion <br />5 The Board approved seven (7) untimely applications for exemption/exclusion from ad valorem <br />6 taxation for the 2008 tax year. <br />7 f. Resolution of Approval -Conservation Easement Amendment for Lloyd Farm <br />8 The Board approved a resolution to approve an amendment to a conservation easement held <br />9 jointly by Orange County and OWASA for the John and Carolyn t_loyd farm and authorized the <br />10 Chair to sign. <br />11 g, Resolution Supporting Orange County School Board Reconsideration of Rental Fee <br />12 for KidSCope at Hillsborough Elementary <br />13 This item was removed and placed at the end of the consent agenda for separate <br />14 consideration. <br />15 h. Resolution Requesting Transportation Funds for Economic Development <br />16 Transportation Projects <br />17 This item was removed and placed at the end of the consent agenda for separate <br />18 consideration. <br />19 i. Agreement Renewal Between UNC Hospitals and Orange County for the Senior <br />20 Wellness Program <br />21 The Board approved an agreement renewal to receive $25,000 from the University of North <br />22 Carolina (UNC) Hospitals for its co-sponsorship of the Department on Aging's Senior Wellness <br />23 Program from July 1, 2008 -June 30, 2009 and authorized the Chair to sign, subject to final <br />24 review by staff and the County Attorney. <br />25 L Lease Renewal: Sawyer Building <br />26 This item was removed and placed at the end of the consent agenda for separate <br />27 consideration. <br />28 k. Lease Renewal: 501 W. Franklin Street, Suite #105 <br />29 This item was removed and placed at the end of the consent agenda for separate <br />30 consideration. <br />31 I. Approval of BOCC Retreat Process <br />32 The Board approved the proposed BOCC retreat process and associated contract for services <br />33 and authorized staff to sign the associated contract. <br />34 m. Loan Subordination Request -Chrysalis Foundation <br />35 This item was removed and placed at the end of the consent agenda for separate <br />36 consideration. <br />37 n. Housing Rehabilitation Contract Awards <br />38 This item was removed and placed at the end of the consent agenda for separate <br />39 consideration. <br />40 0. Resolution Endorsing NCDOT Project to Enhance Safety and Improve Traffic Flow <br />41 The Board approved a resolution endorsing transportation improvements proposed by the North <br />42 Carolina Department of Transportation. <br />43 p: Contract Approval• Construction Manager at Risk Services for Hillsborough <br />44 Commons <br />45 This item was removed and placed at the end of the consent agenda for separate <br />46 consideration. <br />47 g: Amendment to the County Campus Construction Manager at Risk Agreement to <br />48 Increase Funding for Enhanced Energy Use HVAC System <br />49 This item was removed and placed at the end of the consent agenda for separate <br />50 consideration. <br />