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26 <br /> e. Ratification of Contract Signature Authority and Approval of Budget Amendment#4-A <br /> for the Philip Nick Waters Emergency Services Building Remediation Project <br /> The Board ratified the County Manager's signature on Change Amendment 4 to the executed <br /> contract with Sasser Companies, Inc. in the amount of$119,623.14, and approved Budget <br /> Amendment#4-A to increase the overall Philip Nick Waters Emergency Services Building <br /> Remediation project budget by adding an additional $226,500, for a total project budget of <br /> $3,435,959. <br /> f. Ratification of Contract Signature Authority and Approval of Budget Amendment#4-113 <br /> for the Solid Waste Administration Building <br /> The Board ratified the County Manager's signature on the executed contract with Sasser <br /> Companies, Inc. in the amount of$281,324, and budget contingency of$28,132, and approved <br /> Budget Amendment #4-B the Solid Waste Administration Building. <br /> h. Approval to Extend the White Cross Fire Insurance District Boundary from the Cane <br /> Creek Fire Insurance District <br /> The Board approved the proposed White Cross Fire Insurance District map which has been <br /> expanded to include properties from the Cane Creek Fire District that is not currently in its rated <br /> insurance district. <br /> i. Phillip Nick Waters Emergency Services Stormwater Control Measure Access and <br /> Maintenance Easement and Agreement with Town of Hillsborough (510 Meadowlands <br /> Drive, Hillsborough) <br /> The Board approved a Stormwater Control Measure Access and Maintenance Easement and <br /> Agreement with the Town of Hillsborough for the Orange County Phillip Nick Waters Emergency <br /> Services Stormwater Control Measures; and authorized the Chair to sign the necessary <br /> paperwork upon final County Attorney review. <br /> j. Orange County Sportsplex Field House Stormwater Control Measure Access and <br /> Maintenance Easement and Agreement with Town of Hillsborough (103 Meadowlands <br /> Drive, Hillsborough) <br /> The Board approved a Stormwater Control Measure Access and Maintenance Easement and <br /> Agreement with the Town of Hillsborough for the Orange County Sportsplex Field House <br /> Stormwater Control Measures; and authorized the Chair to sign the necessary paperwork upon <br /> final County Attorney review. <br /> I. Lease of 308 W. Franklin Street and Suite 101 at the Europa Center, and Approval of <br /> Budget Amendment#4-C <br /> The Board authorized the Manager to sign the lease for 308 W. Franklin Street and the lease for <br /> Suite 101, Europa Center, upon final review by the County Attorney, and approve Budget <br /> Amendment#4-C. <br /> 9. County Manager's Report <br /> Bonnie Hammersley referred to the Information items and the Commuter Rail Update, <br /> which was sent out by Commissioner Marcoplos. She said GoTriangle staff is willing to give a <br /> presentation to the Board, if the Board so chooses. <br /> Bonnie Hammersley said the Board's annual retreat is on Friday, Jan. 24t" at the Cedar <br /> Grove Community Center and the Assembly of Governments meeting will be Tuesday, January <br /> 28t" at the Whitted Building. <br /> 10. County Attorney's Report <br /> John Roberts said he previously informed the board that the Human Relations <br /> Commission (HRC) was working on diversity within County advisory boards, and this work will <br /> be ready for the BOCC's review soon. He said the HRC also has his draft of the anti- <br /> discrimination ordinance, which will be ready for BOCC review soon. <br />