Orange County NC Website
9 <br /> a. Minutes <br /> The Board approved the minutes for December 7, 2015, Regular Meeting Minutes (Correction <br /> Sheet); January 21, 2016, BOCC Regular Meeting; and January 29, 2016, BOCC Annual <br /> Retreat, as submitted by the Clerk to the Board. <br /> b. Sole Source Bid Award: Software Purchase for Emergency Medical Services- <br /> The Board will consider: 1) awarding the sole source bid to Bradshaw Consulting Services in <br /> the amount of$179,540 for the purchase and installation of the "MARVLIS" software that will <br /> be located at Orange County Emergency Services at 510 Meadowlands Drive in Hillsborough; <br /> and 2) authorize the Manager to sign the vendor contract upon final review and approval of the <br /> County Attorney. <br /> DEFERRED <br /> c. Fiscal Year 2015-16 Budget Amendment#6 <br /> The Board approved budget and grant project ordinance amendments for fiscal year 2015-16 <br /> for the Department of Social Services; Community Relations; Library Services; and <br /> Planning/Inspections and Orange Public Transportation <br /> d. Application for North Carolina Education Lottery Proceeds for Chapel Hill — Carrboro <br /> City Schools (CHCCS) and Contingent Approval of Budget Amendment#6-A Related to <br /> CHCCS Capital Project Ordinances <br /> The Board approved, and authorized the Chair to sign, the application for North Carolina <br /> Education Lottery Proceeds; and approved Budget Amendment#6-A receiving the Lottery <br /> Proceeds and the amended CHCCS Capital Project Ordinances, contingent on NCDPI's <br /> approval of the application. <br /> e. 2015 Update to County Sheriff's Office: Records Retention and Disposition Schedule <br /> The Board approved the updated County Sheriff's Office Records Retention and Disposition <br /> Schedule dated November 15, 2015, and authorized the Chair to sign the Schedule. <br /> f. Resolution Acknowledging February 23, 2016 as Spay Neuter Day in Orange County, <br /> North Carolina <br /> The Board adopted the resolution, which is incorporated by reference, acknowledging <br /> February 23, 2016 as Spay Neuter Day in Orange County, and authorized the Chair to sign the <br /> resolution. <br /> g. Amendment to the Orange County Code of Ordinances — Display of Pyrotechnics <br /> Ordinance- <br /> The Board will consider: 1) Deliberating as necessary on proposed amendments to the Orange <br /> County Code of Ordinances, and 2) Adopting the pyrotechnics display provisions into the <br /> Orange County Code of Ordinances, authorize the Chair to sign the Resolution of Adoption, <br /> and authorize the County Attorney to make any minor non-substantive changes or corrections <br /> that may be necessary prior to submission of the amendment to Municode. <br /> TABLED FOR FUTURE MEETING AGENDA <br /> h. Boards and Commissions-Commissioner Assignments <br /> The Board approved the list of boards and commissions on which members of the Board of <br /> County Commissioners have chosen to serve on as agreed upon at the February 9, 2016 <br /> BOCC Work Session. <br /> 7. Regular Agenda <br /> a. Amendment to the Orange County Code of Ordinances — Regulating the Discharge <br /> of Firearms <br />