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Nay: None <br />The Chair ruled the motion had carried unanimously. <br />B. Request for Adoption of Triangle J Council of Governments Charter <br />Commissioner Sloan stated that the Triangle J Board of Delegates approved <br />updates to the organization's Charter Resolution to reflect current practice and regional <br />boundaries. In order to finalize the adoption process, each member government's <br />governing boards must review and adopt the updated resolution. Commissioner Sloan <br />is the Board's delegate for the Triangle J Council of Governments. Commissioner <br />Oldham moved to approve the adoption of the revised Triangle J Council of <br />Governments Charter Resolution, a copy of which is attached to these minutes and by <br />this reference made a part hereof. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Dodson, Knecht, Oldham, Reives, Sharpe, Sloan <br />Nay: None <br />The Chair ruled the motion had carried unanimously. <br />VII. FY 2018-2019 BUDGET DISCUSSION <br />A. Consideration of the FY 2018-2019 Fire District Budget Ordinance. <br />County Manager John Crumpton stated that the items heard during public hearings <br />will require two votes to vote on matter the same day as the public hearing is held. The <br />ordinance levies the tax for each district. Commissioner Sloan moved to waive the <br />policy to vote on the fire district budget. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Dodson, Knecht, Oldham, Reives, Sharpe, Sloan <br />Nay: None <br />The Chair ruled the motion had carried unanimously. <br />Commissioner Sloan moved to approve the FY 2018-2019 Fire District Budget <br />Ordinance, a copy of which is attached to these minutes and by this reference made a <br />part hereof. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Dodson, Knecht, Oldham, Reives, Sharpe, Sloan <br />Nay: None <br />The Chair ruled the motion had carried unanimously. <br />B. Consideration of the FY 2018 -FY 2023 Capital Improvement Program. <br />Commissioner Sloan moved to waive the policy to allow a vote on the FY 2019- <br />2023 CIP as presented by manager and staff. Upon a vote, the results were as follow: <br />Aye: Dalrymple, Dodson, Knecht, Oldham, Reives, Sharpe, Sloan <br />Nay: None <br />Page 618 <br />