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21 <br /> 1 <br /> 2 VOTE: UNANIMOUS <br /> 3 <br /> 4 Discussion and Approval of the Items Removed from the Consent Agenda <br /> 5 <br /> 6 a. Minutes <br /> 7 The Board approved the minutes from March 7, 2019. <br /> 8 b. Fiscal Year 2018-19 Budget Amendment #7 <br /> 9 The Board approved budget and grant project ordinance amendments for fiscal year 2018-19 <br /> 10 to Department on Aging; Visitor's Bureau Fund; Orange Rural Fire Department; and <br /> 11 Department of Social Services. <br /> 12 c. Eno River Farmer's Market— License Agreement Renewal <br /> 13 The Board approved the renewal of a license agreement, for a period of three years, between <br /> 14 Orange County and the Eno River Farmers Market (ERFM) for Saturday use of the David <br /> 15 Price Farmers' Market Pavilion. <br /> 16 d. Schools Adequate Public Facilities Ordinance (SAPFO) — Receipt and Transmittal <br /> 17 of 2019 Annual Technical Advisory Committee Report <br /> 18 The Board received the 2019 Annual Report of the SAPFO Technical Advisory Committee <br /> 19 (SAPFOTAC) and agreed to transmit it to the SAPFO partners for comments before <br /> 20 certification in May. <br /> 21 e. Marketing Communications Management Agreement with Clean Design, Inc. <br /> 22 The Board approved a professional services agreement for tourism marketing and advertising <br /> 23 with Clean Design, Inc. of Raleigh, NC. <br /> 24 f. Approval to Purchase Real Property— Knight Property, and Approval of Budget <br /> 25 Amendment#7-A. <br /> 26 The Board authorized Orange County's purchase of approximately 13 acres of land on NC 54 <br /> 27 near Mebane Oaks Road from Eric Knight, owner of Steel String Brewery, for a NC Mountains- <br /> 28 to-Sea Trail corridor and trailhead or "hub," and approved Budget Amendment#7-A. <br /> 29 q. Acceptance of Real Property Donation — Future Millhouse Road Park Addition <br /> 30 The Board authorized Orange County's acceptance of the donation of approximately 10 acres <br /> 31 of land from the Dorothy Gochnauer Heirs for an addition to the future Millhouse Road Park. <br /> 32 h. Adoption of a Prequalification Policy for Contractors <br /> 33 The Board approved a contractor prequalification policy as part of the bidding process for the <br /> 34 Orange County Northern Campus development as required by North Carolina General <br /> 35 Statutes. <br /> 36 i. Approval of a Construction Contract for the Remediation, Repair, and <br /> 37 Reconstruction of the Phillip Nick Waters Emergency Services Building <br /> 38 The Board approved a construction contract with Sasser Companies for the remediation, <br /> 39 repair, and reconstruction of the Phillip Nick Waters Emergency Services Building. <br /> 40 <br /> 41 9. County Manager's Report <br /> 42 Bonnie Hammersley asked if the Board would review the information items, especially <br /> 43 the one pertaining to the library's strategic planning process. <br /> 44 <br /> 45 10. County Attorney's Report <br /> 46 NONE <br /> 47 <br /> 48 11. *Appointments <br /> 49 a. Animal Services Advisory Board —Appointments - DONE ABOVE <br /> 50 <br /> 51 b. Animal Services Hearing Panel Pool —Appointments - DONE ABOVE <br />