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8 <br /> 1 n. Bid Award — Morinaga Area Water and Sewer Infrastructure and Approval of Budget <br /> 2 Amendment #9-D <br /> 3 The Board approved Budget Amendment#9-D for the acceptance of the Community <br /> 4 Development Block Grant (CDBG) of$750,000, and the use of the required match of <br /> 5 $250,000 and a $75,000 construction contingency from Article 46 Sales Tax proceeds; <br /> 6 awarding the bid and approving a construction contract to J.F. Wilkerson Contracting Co., <br /> 7 Inc. of Morrisville, NC, in the amount of$747,840 for the construction of the Morinaga Area <br /> 8 Water and Sewer Infrastructure; authorized the Manager to sign the contract and other <br /> 9 documents necessary to begin project on behalf of the Board of County Commissioners, <br /> 10 subject to final review by the County Attorney; and authorized the Manager to execute <br /> 11 individual change orders within the limit of Manager's authority ($250,000) up to the extent <br /> 12 of the project budget. <br /> 13 o. Joint Planning Land Use Plan and Agreement Amendments — Revisions to Existing <br /> 14 Language to Incorporate Changes Made by the Town of Carrboro <br /> 15 The Board approved changes made by the Town of Carrboro which modified language to <br /> 16 the version of the amendments to the Joint Planning Agreement previously approved by the <br /> 17 BOCC. These changes involved adding the language "agricultural uses exempt from <br /> 18 zoning regulations" to the proposed JPA amendments. The purposes of the JPA <br /> 19 amendments were ensuring agricultural activities are allowed throughout the Rural <br /> 20 Buffer and clarifying required densities and minimum lot sizes within, and outside of, <br /> 21 the University Lake Watershed Area. <br /> 22 p. Partnership Agreement Renewal — Sports Endeavors, Inc. <br /> 23 The Board renewed an agreement with Sports Endeavors, Inc. for a partnership with <br /> 24 Orange County regarding the naming rights of the Eurosport Soccer Center and authorized <br /> 25 the Chair to sign. <br /> 26 <br /> 27 r. Desktop / Laptop Replacements and Upgrades <br /> 28 The Board authorized the Manager to sign a contract with XenTegra in the amount of <br /> 29 $101,400 to convert 150 existing desktop computers into virtual desktop computers. <br /> 30 s. JCPC Certification FY 2014-2015 <br /> 31 The Board approved the Orange County Juvenile Crime Prevention Council Certification for <br /> 32 FY 2014-15 and authorized the Chair to sign. <br /> 33 t. County Attorney and Clerk to the Board Employment Agreement Amendments <br /> 34 The Board approved amending the Employment Agreements governing the terms and <br /> 35 conditions of the County Attorney's and Clerk to the Board's employment. <br /> 36 u. Approval of Senior Lunch Caterer Contract with Nantucket Grill, Inc. <br /> 37 The Board approved the food service caterer contract with Nantucket Grill, Inc. to provide <br /> 38 noon meals for the Home and Community Care Block Grant-funded Senior Lunch Program <br /> 39 at the Seymour and Central Orange Senior Centers for the period July 1, 2014 to June 30, <br /> 40 2015 with an optional one year extension and authorized the Chair to sign. <br /> 41 v. Lease Release for Carrboro Greenway at Chapel Hill High School <br /> 42 The Board released a portion of the property at Chapel Hill High School from the current <br /> 43 lease with the Chapel Hill-Carrboro Board of Education to the Town of Carrboro in order for <br /> 44 the Town to use State Grant funds to construct a greenway and authorized the Chair to <br /> 45 sign. <br /> 46 w. Jordan Lake Partnership Renewal <br /> 47 The Board approved Addendum No. 1 to the Jordan Lake Partnership Memorandum of <br /> 48 Understanding, renewing the County's agreement to participate until June 30, 2019 and <br /> 49 authorized the Manager to sign. <br /> 50 <br />