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24 <br /> <br />the Emergency Services Stand-Alone Efland Station capital project upon final review of the 1 <br />County Attorney; and authorize the County Manager to execute the Agreement and to execute 2 <br />any subsequent design amendments for contingent and unforeseen design requirements up to 3 <br />the approved budget amount on behalf of the Board. 4 <br />e. Fiscal Year 2018-19 Budget Amendment #9 5 <br />The Board approved budget ordinance amendments for fiscal year 2018-19 for Animal Services 6 <br />and Department of Social Services. 7 <br />f. Approval of Budget Amendment #9-A for Piedmont Food Processing Center Freezer 8 <br />Installation 9 <br />The Board approved Budget Amendment #9-A for the Piedmont Food Processing Center 10 <br />Freezer Installation. 11 <br />g. Application for North Carolina Education Lottery Proceeds for Orange County 12 <br />Schools (OCS) and Contingent Approval of Budget Amendment #9-B Related to OCS 13 <br />Capital Project Ordinances 14 <br />The Board approved, and authorized the Chair to sign, an application to the North Carolina 15 <br />Department of Public Instruction (NCDPI) to release proceeds from the NC Education Lottery 16 <br />account related to FY 2018-19 debt service payments for Orange County Schools (OCS), and 17 <br />to approve Budget Amendment #9-B (amended School Capital Project Ordinances), contingent 18 <br />on the NCDPI’s approval of the application. 19 <br /> 20 <br />9. County Manager’s Report 21 <br />Bonnie Hammersley said the first budget work session is this Thursday, May 23rd, with 22 <br />the second being next Thursday, May 30th. 23 <br /> 24 <br />10. County Attorney’s Report 25 <br />John Roberts said the Board has asked for more information on the bills from the 26 <br />Orange Water and Sewer Authority (OWASA), and he sent out some information last week. He 27 <br />said these bills will be discussed in committee this Thursday. He said committee hearings are 28 <br />often helpful to get extra information. 29 <br /> 30 <br />11. *Appointments 31 <br />NONE 32 <br /> 33 <br />12. Information Items 34 <br />• May 2, 2019 BOCC Meeting Follow-up Actions List 35 <br />• FY 2018-19 Third Quarter Financial Report 36 <br /> 37 <br />13. Closed Session – ADDED: CHAIR RICH 38 <br /> 39 <br />A motion was made by Commissioner McKee, seconded by Commissioner Dorosin to 40 <br />go into closed session at 9:45 p.m. for the purposes below: 41 <br /> 42 <br />"To consult with an attorney retained by the Board in order to preserve the attorney-client 43 <br />privilege between the attorney and the Board.” “N.C.G.S. § 143-318.11(a)(3) 44 <br /> 45 <br />“To discuss matters related to the location or expansion of industries or other businesses in the 46 <br />area served by the public body, including agreement on a tentative list of economic 47 <br />development incentives that may be offered by the public body in negotiations,” NCGS § 143-48 <br />318.11(a)(4).) 49 <br /> 50