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14 <br /> The Board approved the minutes from November 1 and 10, 2016 as submitted by the Clerk to <br /> the Board. <br /> b. BOCC Rules of Procedure Revision <br /> The Board approved several modifications to the BOCC Rules of Procedure. <br /> c. Proclamation — Bill of Rights Day <br /> The Board adopted a proclamation to officially recognize Bill of Rights Day in Orange County <br /> during the month of December 2016 and authorized the Chair to sign. <br /> e. Second Reading: Emergency Services Franchise by Ordinance — First Choice <br /> Medical Transport, LLC <br /> The Board approved on Second Reading the granting of a franchise by Ordinance to First <br /> Choice Medical Transport, LLC (First Choice) and the Franchise Agreement under which it will <br /> operate — approval on "Second reading" is based on State law requirements that a franchise <br /> by ordinance pass two readings in order to be granted by the Board of Commissioners and <br /> authorized the Manager to sign. <br /> f. Second Reading: Emergency Services Franchise by Ordinance — North State <br /> Medical Transport <br /> The Board approved on Second Reading the granting of a franchise by ordinance to North <br /> State Investment Group, LLC d/b/a North State Medical Transport (North State) and the <br /> Franchise Agreement under which it will operate — approval on "second reading" is based on <br /> State law requirements that a franchise by ordinance pass two readings in order to be granted <br /> by the Board of Commissioners and authorized the Manager to sign. <br /> g. Second Reading: Emergency Services Franchise by Ordinance — LifeStar <br /> Emergency Services —2023, LLC <br /> The Board approved on Second Reading the granting of a franchise by ordinance to LifeStar <br /> Emergency Services - 2023, LLC (LifeStar) and the Franchise Agreement under which it will <br /> operate — approval on "second reading" is based on State law requirements that a franchise by <br /> ordinance pass two readings in order to be granted by the Board of Commissioners and <br /> authorized the Manager to sign. <br /> h. Second Reading: Emergency Services Franchise by Ordinance — South Orange <br /> Rescue Squad, Inc. <br /> The Board approved on Second Reading the granting of a franchise by ordinance to South <br /> Orange Rescue Squad, Inc. (SORS) and the Franchise Agreement under which it will operate <br /> — approval on "second reading" is based on State law requirements that a franchise by <br /> ordinance pass two readings in order to be granted by the Board of Commissioners and <br /> authorized the Manager to sign. <br /> i. Purchase of Replacement Ambulance for Orange County Emergency Services <br /> The Board approved the purchase of one (1) ambulance at a cost of$216,827 from FESCO, <br /> Inc. through a cooperative purchasing agreement that will replace a 2007 model ambulance <br /> manufactured by Wheeled Coach. <br /> j. Southern Branch Library — Letter of Intent (LOI) to Authorize Negotiating a <br /> Development Agreement Regarding the 203 S. Greensboro Street Site <br /> The Board approved a non-binding Letter of Intent ("LOI") between Orange County and the <br /> Town of Carrboro to authorize the County Manager and Town Manager to begin negotiating a <br /> development agreement for a Southern Branch Library on Carrboro's 203 S. Greensboro site. <br /> k. Approval of an Interlocal Agreement between Orange County and Orange Water <br /> and Sewer Authority (OWASA) for the Construction of a Sewer Main Extension in <br /> the Rogers Road Area and Adopting a Prequalification Policy for Contractors <br /> The Board approved an Interlocal Agreement between Orange County and Orange Water and <br /> Sewer Authority (OWASA), in an amount not to exceed $553,000, for the construction phase <br />