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<br />4. Consent Agenda <br />a. Minutes <br />b. Appointments -None <br />c. Motor Vehicle Property Tax Release/Refunds <br />d. Property Tax Releases <br />e. Property Tax Refund <br />f. Applications for Property Tax Exemption/Exclusion <br />g. Amendment of Audit Contract <br />h. Capital Project Funding <br />i. Schools Adequate Public Facilities Ordinance (Schools APFO) -Approval of Membership and <br />Capacity Numbers <br />j. Resolution of Approval -Conservation Easement for the Future Northeast District Park (former <br />Kirby Property) <br />k. Application for State Public School Building Capital Funds and NC Education Lottery Monies <br />1. Approval of Financing Arrangements for Volunteer Fire Departments to Purchase Fire Trucks <br />m. Fiscal Year 2008-09 Budget Amendment #4 <br />n. Motorola Service Agreement for 9-1-1 Radio Equipment <br />o. Performance Agreement with the Town of Chapel Hill and Visitors Bureau <br />p. Contract Renewal: Courier/Mail Services through OE Enterprises, Inc. <br />q. Contract for Architectural Feasibility and Design Services, Department of Social Services, <br />Hillsborough Commons <br />r. Hillsborough Commons: Guaranteed Maximum Price Contract Amendment # 1 <br />s. Approval of Sewer Easement and Utility Dedication -Homestead Community Center <br />t. Contract Amendment for Professional Services, Northern Park Septic Project <br />u. Authorization to Execute Change Order for Roof Repairs, Triangle Sportsplex <br />v. Animal Services Facility Dedication of Water and Sewer Easements to OWASA <br />5. Public Hearings <br />6. Regular Agenda <br />a. Second Reading: Third Party Presence in the Employee Disciplinary Process <br />b. Review of Proposed Chatham/Orange Joint Planning Task Force <br />Adjournment <br />Note: Access the agenda through the County's web site, www.co.orange.nc.us <br />