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33 <br /> The Board approved a professional services agreement for tourism marketing and <br /> advertising with FleishmanHillard. <br /> d. Termination of Lease and Joint Use Agreement with Orange County Schools <br /> The Board approved the termination of a Lease and Joint Use Agreement with the Orange <br /> County Board of Education for the use of tennis courts at Orange High School. This action <br /> is designed to simplify the public usage of the courts, removing a reservation process that <br /> has become unwieldy, and is based on mutual agreement with the Orange County <br /> Schools. <br /> e. Resolution of Approval — Conservation Easement for Center Stream Farm Addition; <br /> and Approval of Budget Amendment#3-A <br /> The Board approved a resolution, which is incorporated by reference, for the purchase of <br /> and acceptance by Orange County of an agricultural conservation easement for the Center <br /> Stream Farm addition, authorize the Chair to sign and approve Budget Amendment#3-A. <br /> f. Establishing a County Government Academy for Orange County Residents <br /> The Board approved the development of a County Government Academy (CGA) as a <br /> series of classes held each spring and fall to educate residents about the many services <br /> and responsibilities of Orange County Government and thereby benefit Orange County by <br /> creating a pool of informed residents who would be more likely to serve on one of the many <br /> Orange County volunteer boards and advisory committees. <br /> g. Approval of NACo Rural Impact Community Challenge Resolution <br /> The Board approved a NACo Rural Impact Community Challenge resolution in a national <br /> effort to combat rural child poverty and authorize the Chair to sign. <br /> 9. County Manager's Report <br /> NONE <br /> 10. County Attorney's Report <br /> NONE <br /> 11. *Appointments <br /> NONE <br /> 12. Information Items <br /> • November 2, 2017 BOCC Meeting Follow-up Actions List <br /> • Transmittal of the FY 2018-19 Human Services Funding Application <br /> • BOCC Chair Letter Regarding Petitions from November 2, 2017 Regular Meeting <br /> 13. Closed Session <br /> NONE <br /> 14. Adjournment <br /> A motion was made by Commissioner Rich, seconded by Commissioner Burroughs to <br /> adjourn the meeting at 11:10 p.m. <br /> VOTE: UNANIMOUS <br /> Mark Dorosin, Chair <br />