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17 <br /> 1 h. Request for Road Additions to the State Maintained Secondary Road System for <br /> 2 Henderson Woods Lane, Martin Madden Way, and Shakori Trail in Henderson Woods <br /> 3 Subdivision <br /> 4 The Board made a recommendation to the North Carolina Department of Transportation <br /> 5 (NCDOT), and the North Carolina Board of Transportation (NC BOT), concerning a petition to <br /> 6 add Henderson Woods Lane, Martin Madden Way, and Shakori Trail in Henderson Woods <br /> 7 Subdivision to the State Maintained Secondary Road System. <br /> 8 i. Agreement Ratification of the Cane Creek Fire Protection District Amendment and <br /> 9 Approval of Orange County Volunteer Fire Department Updated Agreements <br /> 10 The Board voted to ratify the County Manager's signature to approve the 2020 Agreement <br /> 11 between Orange County and Orange Grove Fire Department; and approve 2020 Fire Protection <br /> 12 and Emergency Services Updated Agreements with Efland Fire Department, Cedar Grove Fire <br /> 13 Department, Caldwell Fire Department and New Hope Fire Department and authorized the <br /> 14 Chair to sign. <br /> 15 <br /> 16 9. County Manager's Report <br /> 17 Bonnie Hammersely said the February 111" work session will be held at Southern <br /> 18 Human Services Center, with an update on the schools joint action committee, related to class <br /> 19 sizes and pre-K. She said the rest of the meeting will be Appointments discussion. <br /> 20 <br /> 21 10. County Attorney's Report <br /> 22 NONE <br /> 23 <br /> 24 11. *Appointments <br /> 25 NONE <br /> 26 <br /> 27 12. Information Items <br /> 28 <br /> 29 • January 21, 2020 BOCC Meeting Follow-up Actions List <br /> 30 • Tax Collector's Report— Numerical Analysis <br /> 31 • Tax Collector's Report— Measure of Enforced Collections <br /> 32 • Tax Assessor's Report— Releases/Refunds under$100 <br /> 33 <br /> 34 13. Closed Session <br /> 35 NONE <br /> 36 <br /> 37 14. Adjournment <br /> 38 <br /> 39 A motion was made by Commissioner McKee, seconded by Commissioner Bedford to <br /> 40 adjourn the meeting at 8:57 p.m. <br /> 41 <br /> 42 VOTE: UNANIMOUS <br /> 43 <br /> 44 <br /> 45 Penny Rich, Chair <br /> 46 <br /> 47 Donna Baker <br /> 48 Clerk to the Board <br /> 49 <br />