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4 <br /> 4. County Manager's Report <br /> NONE <br /> 5. Items for Decision--Consent Agenda <br /> A motion was made by Commissioner Jacobs, seconded by Commissioner Halkiotis to <br /> approve those items on the consent agenda as stated below: <br /> a. Minutes <br /> The Board approved the minutes from March 24 and 31, 2005 as submitted by the Clerk to <br /> the Board. <br /> b. Appointments <br /> (1) Affordable Housing Advisory Board — Reappointments <br /> The Board reappointed Wadleigh Harrison and Jabrina Robinson to first full terms ending <br /> June 30, 2008 and Martha Hoylman to a second term ending June 30, 2008 to the <br /> Affordable Housing Advisory Board. <br /> (2) Alcoholic Beverage Control (ABC) Board —Two Reappointments <br /> The Board reappointed Jill Ridkey-Blackburn and Leo Allison to second full terms ending <br /> June 30, 2008 to the Alcoholic Beverage Control Board. <br /> (3) Arts Commission —Reappointments <br /> The Board reappointed Robert Kintz to a first full term ending March 31, 2008 and Gordon <br /> Jameson to a second term ending March 31, 2008 to the Arts Commission. <br /> (4) Commission for Women — Reappointments <br /> The Board reappointed Cutler Andrews, Roberta Lee, Maria de Bruyn, and Vivian Herndon- <br /> Latta to first full terms ending June 30, 2008 and Arthrell Sanders to a second full term <br /> ending June 30, 2008 to the Commission for Women. <br /> (5) Carrboro Planning Board—One Reappointment <br /> The Board reappointed Susan Poulton to a term ending February 28, 2008 to the Carrboro <br /> Planning Board. <br /> (6) Human Relations Commission— Four Reappointments <br /> The Board reappointed Lisa Stifler to a first full term ending June 30, 2008 and Maria <br /> Fernandez, Phyliss Horton, and Melvin Smith to second full terms ending June 30, 2008 to <br /> the Human Relations Commission. <br /> (7) Orange County Board of Adjustment—One Reappointment <br /> The Board reappointed Joyce Moore Hall to a second full term ending June 30, 2008 to the <br /> Orange County Board of Adjustment. <br /> c. Boundary Survey of Real Property and Exemption from Selection Process— Duke <br /> University <br /> This item was removed and placed at the end of the consent agenda for separate <br /> consideration. <br /> d. Orange County HOME Consortium Agreement <br /> The Board adopted a resolution authorizing the execution of a HOME Consortium <br /> Agreement for the period July 1, 2005 through June 30, 2008, and future agreements for future <br /> periods not materially different from the July 1, 2005 to June 30, 2008 agreement by the County <br /> Manager upon approval by the County Attorney. <br /> RESOLUTION AUTHORIZING THE EXECUTION OF A <br /> HOME INVESTMENT PARTNERSHIP (HOME) PROGRAM <br /> CONSORTIUM AGREEMENT <br />