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17 <br /> add Henderson Woods Lane, Martin Madden Way, and Shakori Trail in Henderson Woods <br /> Subdivision to the State Maintained Secondary Road System. <br /> i. Agreement Ratification of the Cane Creek Fire Protection District Amendment and <br /> Approval of Orange County Volunteer Fire Department Updated Agreements <br /> The Board voted to ratify the County Manager's signature to approve the 2020 Agreement <br /> between Orange County and Orange Grove Fire Department; and approve 2020 Fire Protection <br /> and Emergency Services Updated Agreements with Efland Fire Department, Cedar Grove Fire <br /> Department, Caldwell Fire Department and New Hope Fire Department and authorized the <br /> Chair to sign. <br /> 9. County Manager's Report <br /> Bonnie Hammersely said the February 11t" work session will be held at Southern <br /> Human Services Center, with an update on the schools joint action committee, related to class <br /> sizes and pre-K. She said the rest of the meeting will be Appointments discussion. <br /> 10. County Attorney's Report <br /> NONE <br /> 11. *Appointments <br /> NONE <br /> 12. Information Items <br /> • January 21, 2020 BOCC Meeting Follow-up Actions List <br /> • Tax Collector's Report— Numerical Analysis <br /> • Tax Collector's Report— Measure of Enforced Collections <br /> • Tax Assessor's Report— Releases/Refunds under $100 <br /> 13. Closed Session <br /> NONE <br /> 14. Adjournment <br /> A motion was made by Commissioner McKee, seconded by Commissioner Bedford to <br /> adjourn the meeting at 8:57 p.m. <br /> VOTE: UNANIMOUS <br /> Penny Rich, Chair <br /> Donna Baker <br /> Clerk to the Board <br />