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k. Contract Amendment - Clean Harbors Environmental Services <br />l. Approval of Food and Organic Waste Collection and Composting Contract <br />m. Fleet Maintenance Software Purchase and Support Agreement <br />n. Register of Deeds Software Purchase and Support Agreement <br />o. Authorization for County Manager to Amend Northern Campus Professional Services <br />Agreements <br />p. Authorization for Award for Construction Manager at Risk Services for the Orange County <br />Northern Campus Capital Project <br />q. Amendment to the Code of Ordinances Regarding Retiree Health Insurance, Anniversary Leave <br />and Merit Pay <br />r. Alcoholic Beverage Control (ABC) Board Request to Exceed State Salary Limit for the ABC <br />Board General Manager <br />s. Computer Surplus Declaration and Donation to Chapel Hill-Carrboro City Schools <br />t. Approval of Revised FY 2013 and FY 2016 HOME Funds Award and Associated Orange <br />County Capital Investment Fund Grant Award to Community Home Trust and Community <br />Alternatives for Supportive Abodes (CASA) <br /> <br />9. <br /> <br />County Manager’s Report <br /> <br />10. <br /> <br />County Attorney’s Report <br /> <br />11. <br /> <br />*Appointments <br /> <br />a. Adult Care Home Community Advisory Committee – Appointment <br />b. Agricultural Preservation Board – Appointments <br />c. Alcoholic Beverage Control Board – Appointments <br />d. Animal Services Advisory Board – Appointments <br />e. Historic Preservation Commission – Appointment <br />f. Orange Water & Sewer Authority Board of Directors – Appointment <br /> <br />12. <br /> <br />Information Items <br /> <br />• June 5, 2018 BOCC Meeting Follow-up Actions List <br />• Tax Collector’s Report – Numerical Analysis <br />• Tax Assessor's Report – Releases/Refunds under $100 <br />• Memorandum – FY2017-18 Capital Investment Plan Information Updates <br />• Memorandum – Greene Tract Update <br />• Memorandum – Annual Report of the Community Child Protection Team <br />• Memorandum – Performance Improvement Plan Update <br />• Memorandum – Third Quarter FY2017-18 Financial Report – Period Ending March 31, 2018 <br /> <br />13. <br /> <br />Closed Session <br /> <br />14. Adjournment <br /> <br /> <br />Note: Access the agenda through the County’s web site, www.orangecountync.gov <br /> <br />*Subject to Being Moved to Earlier in the Meeting if Necessary <br />