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21 <br /> 1 a. Minutes <br /> 2 The Board approved the minutes from June 7, 2018 as submitted by the Clerk to the <br /> 3 Board. <br /> 4 <br /> 5 b. Approval of Senior Lunch Caterer Contract with Nantucket Cafe, Inc. <br /> 6 The Board approved the food service caterer contract with Nantucket Cafe, Inc. to <br /> 7 provide noon meals for the Home and Community Care Block Grant-funded Senior Lunch <br /> 8 Program at the Seymour and Passmore Centers for the period July 1, 2018 to June 30, 2019 <br /> 9 with an optional one-year extension and authorize the Chair to sign. <br /> 10 <br /> 11 c. FY 2018-19 Home and Community Care Block Grant for Older Adults Funding Plan <br /> 12 The Board approved the recommended Home and Community Care Block Grant <br /> 13 (HCCBG) for Older Adults Funding Plan for Fiscal Year 2018-19 and authorized the Chair to <br /> 14 sign <br /> 15 <br /> 16 d. North Carolina Department of Transportation Rural Operating Assistance Program <br /> 17 (ROAP) Grant Application for FY 2019 <br /> 18 The Board approved the annual FY 2019 ROAP grant application and certified <br /> 19 statement and authorized the Manager to sign. <br /> 20 <br /> 21 e. Lease Renewal Option: Department of Social Services - Hillsborough Commons <br /> 22 Campus <br /> 23 The Board approved a five (5) year lease renewal option of the Department of Social <br /> 24 Services spaces within Hillsborough Commons for a term beginning January 22, 2019 through <br /> 25 January 21, 2024 and authorized the Chair to sign on behalf of the Board of Orange County <br /> 26 Commissioners. <br /> 27 <br /> 28 f. Amendment to Emergency Debris Removal and Processing Services Agreement <br /> 29 The Board approved an amendment extending an agreement between Orange County <br /> 30 and Ceres Environmental Services, Inc. through October 1, 2019 for the purpose of providing a <br /> 31 resource for Emergency Storm Debris Removal and Processing Services and authorized the <br /> 32 Manager to sign. <br /> 33 <br /> 34 g. Health Services Agreement Amendments for the Oranqe County Detention Center <br /> 35 The Board ratified a 2011 Amendment and to approve Amendment #2 to the Health <br /> 36 Services Agreement for the Orange County Detention Center and authorize the Chair to sign. <br /> 37 <br /> 38 h. Creation of a Permanent 1.0 FTE Information Technology Analyst Position in the <br /> 39 Orange County Sheriff's Office <br /> 40 The Board created a permanent 1.0 FTE (full-time equivalent) Information Technology <br /> 41 Analyst position in the Orange County Sheriff's Office. <br /> 42 <br /> 43 i. Library Daily Deposit Waiver <br /> 44 The Board approved an exemption for Library daily deposits of cash up to $500, as <br /> 45 required by North Carolina General Statute 159-32. <br /> 46 <br /> 47 9. County Manager's Report <br /> 48 Bonnie Hammersley said at there is a letter at the Commissioners' places from the <br /> 49 Town of Hillsborough, in reference to the Economic Development District (EDD,) and she said <br />