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29 <br /> <br />e. Authorization for the County Manager to Execute Contracts for the Purchase of a <br />New Ambulance and Ambulance Remount <br />The Board authorized the Manager to execute the contracts and any amendments to the <br />contracts for the new and remount ambulances described above and any other for Emergency <br />Services vehicles approved in the FY 2019-20 Board Approved Annual Operating Budget and <br />Capital Investment Plan following review and approval by the County Attorney. <br /> <br />9. County Manager’s Report <br />Bonnie Hammersley said the intergovernmental collaboration meetings minutes, which <br />are attached, are shared with the towns by Maggie Chotas at the Dispute Settlement Center. <br />She said staff will make an effort to make them more visible on the website. She said this is a <br />pilot program, and will have one more meeting in the spring that has been scheduled, and <br />then gather feedback from the BOCC as to how to proceed. <br />Chair Rich said the minutes are very thorough, and a draft came to all Commissioners <br />in the room. She said she sent an email to Travis Myren noting a mistake on page 32, and <br />asked if there is a process to make a correction. She said the statement made at the meeting <br />was inaccurate. <br />Bonnie Hammersley said she should let Maggie Chotas know, and, while she may not <br />change the words, if they were in fact as the speaker stated them, she can make a notation in <br />the minutes about the concern being raised. <br />Chair Rich said she had not realized the statement made was incorrect, until she read <br />through the minutes. She said she does not want to change what the Mayor said, but it is <br />important to have the correct information when starting the transportation steering committee. <br />Commissioner Price asked if there should be some type of addendum or editor’s note, <br />if this is to be put online. <br />Chair Rich said this is not factual, and she will work with Travis Myren to get this <br />properly noted. <br />Commissioner Bedford said it would be nice to note the position/job/role for the <br />meeting attendees, so it is clear who everyone is. <br /> <br />10. County Attorney’s Report <br />None <br /> <br />11. Appointments <br />None <br /> <br />12. Information Items <br />The Board received the following information items: <br /> <br />• November 7, 2019 BOCC Meeting Follow-up Actions List <br />• Minutes – Intergovernmental Collaboration with Municipal Partners <br />• FY 2019-20 First Quarter Financial Report <br /> <br />13. Closed Session <br />None <br /> <br />14. Adjournment <br /> <br />A motion was made by Commissioner Marcoplos, seconded by Commissioner Greene <br />to adjourn the meeting at 8:46 p.m. <br />