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26 <br /> 1 <br /> 2 Approval of Remaining Consent Agenda <br /> 3 <br /> 4 Commissioner Greene said she was very pleased to see the Upward Mobility Program. <br /> 5 <br /> 6 A motion was made by Commissioner Bedford, seconded by Commissioner Greene to <br /> 7 approve the consent agenda. <br /> 8 <br /> 9 Chair Rich called each Commissioner by name (roll call). <br /> 10 <br /> 11 VOTE: UNANMIOUS <br /> 12 <br /> 13 a. Minutes <br /> 14 The Board approved the draft minutes from the October 20, 2020 Virtual Business Meeting as <br /> 15 submitted by the Interim Clerk to the Board <br /> 16 b. Fiscal Year 2020-21 Budget Amendment#4 (ORD-2020-027) <br /> 17 The Board voted to approve budget and grant project ordinance amendments for fiscal year <br /> 18 2020-21 for the Health Department; Efland Volunteer Fire Department; Criminal Justice <br /> 19 Resource Department; Coronavirus Relief Funding; and Housing and Community Development. <br /> 20 c. Upward Mobility Proposal <br /> 21 The Board authorized the submission of a grant application to join the Boosting Upward Mobility <br /> 22 from Poverty Cohort through the Urban Institute and to express the Board's ongoing support of <br /> 23 this initiative if Orange County is selected to participate. <br /> 24 d. Contract for Orange County Fire Marshal Division to Provide Fire Code Enforcement <br /> 25 in Town Limits of Hillsborough <br /> 26 The Board voted to approve an agreement between Orange County Fire Marshal Division and <br /> 27 the Town of Hillsborough to provide fire code enforcement in the town limits of Hillsborough, and <br /> 28 authorized the County Manager to sign the agreement. <br /> 29 e. Amendment to the Contracts of the Attorney, Clerk, and Manager <br /> 30 The Board voted to approve amendments to the contracts of the three employees directly hired <br /> 31 by the Board of Commissioners, and authorized the Chair to sign. <br /> 32 <br /> 33 ADDED AT THE BEGINNING OF THE MEETING <br /> 34 <br /> 35 f. Change in BOCC Meeting Schedule for 2020 <br /> 36 The Board voted to amend the BOCC Meeting Schedule for 2020 to add a Virtual Special <br /> 37 Meeting on Saturday, November 21, 2020 for the purposes of convening a Closed Session to <br /> 38 discuss personnel. <br /> 39 <br /> 40 9. County Manager's Report <br /> 41 NONE <br /> 42 <br /> 43 10. County Attorney's Report <br /> 44 John Roberts asked if the Board could provide clarification on prior discussions about <br /> 45 elected officials serving on boards. He said some boards are not covered by advisory board <br /> 46 policies, such as quasi-judicial, short-term task forces, joint boards with other jurisdictions, etc. <br /> 47 He said he does not recommend revising the advisory board policy, and asked if the Board <br /> 48 could advise on how to proceed with the desire for elected officials not serving on advisory <br /> 49 boards. He said there are a few elected officials that are currently serving. He said this may be <br /> 50 a topic best suited for a work session. <br />