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A motion was made by Commissioner Foushee, seconded by Commissioner Carey to <br /> approve those items on the Consent Agenda as stated below: <br /> a. Minutes <br /> This item was removed and placed at the end of the consent agenda for separate <br /> consideration. <br /> b. Appointments — None <br /> c. Property Tax Refunds <br /> The Board adopted a refund resolution, which is incorporated by reference, for three (3) <br /> requests for property tax refund in accordance with N.C. General Statute 105-381. <br /> d. Property Tax Releases <br /> The Board adopted a resolution, which is incorporated by reference, to release property values <br /> related to five (5) requests fro property tax release in accordance with N.C. General Statute <br /> 105-381. <br /> e. Applications for Property Tax Exemption/Exclusion <br /> The Board approved seven (7) untimely applications for exemption/exclusion from ad valorem <br /> taxation for the 2008 tax year. <br /> f. Resolution of Approval — Conservation Easement Amendment for Lloyd Farm <br /> The Board approved a resolution to approve an amendment to a conservation easement held <br /> jointly by Orange County and OWASA for the John and Carolyn Lloyd farm and authorized the <br /> Chair to sign. <br /> Resolution Supporting Orange County School Board Reconsideration of Rental Fee <br /> for KidSCope at Hillsborough Elementary <br /> This item was removed and placed at the end of the consent agenda for separate <br /> consideration. <br /> h. Resolution Requesting Transportation Funds for Economic Development <br /> Transportation Projects <br /> This item was removed and placed at the end of the consent agenda for separate <br /> consideration. <br /> i. Agreement Renewal Between UNC Hospitals and Orange County for the Senior <br /> Wellness Program <br /> The Board approved an agreement renewal to receive $25,000 from the University of North <br /> Carolina (UNC) Hospitals for its co-sponsorship of the Department on Aging's Senior Wellness <br /> Program from July 1, 2008 —June 30, 2009 and authorized the Chair to sign, subject to final <br /> review by staff and the County Attorney. <br /> L Lease Renewal: Sawyer Building <br /> This item was removed and placed at the end of the consent agenda for separate <br /> consideration. <br /> k. Lease Renewal: 501 W. Franklin Street, Suite #105 <br /> This item was removed and placed at the end of the consent agenda for separate <br /> consideration. <br /> I. Approval of BOCC Retreat Process <br /> The Board approved the proposed BOCC retreat process and associated contract for services <br /> and authorized staff to sign the associated contract. <br /> m. Loan Subordination Request— Chrysalis Foundation <br /> This item was removed and placed at the end of the consent agenda for separate <br /> consideration. <br /> n. Housing Rehabilitation Contract Awards <br />