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32 <br /> 1 The Board received and reviewed a request from ABB, Inc. for the Board to approve a <br /> 2 waiver to the original Performance Agreement, waive Section 6. B (Delay in Inducement <br /> 3 Package Initiation) in the Performance Agreement, and consider voting to approve a 1-year <br /> 4 extension in the company's contractual requirement to achieve overall employment hiring and <br /> 5 investment goals over the first 5 years, and authorize the Chair to sign. <br /> 6 L Request for Road Additions to the State Maintained Secondary Road System for <br /> 7 River Stone Road and Running Cedar Lane in the Cabe Crossing Subdivision <br /> 8 The Board forwarded a petition for Addition to the State Maintained System to the <br /> 9 NCDOT for River Stone Road and Running Cedar Lane in the Cable Crossing Subdivision; and <br /> 10 recommended the Department of Transportation accept the roads for maintenance as a State <br /> 11 Secondary Road. <br /> 12 j. First Reading: Emergency Services Franchise by Ordinance Priority Care <br /> 13 Ambulance <br /> 14 The Board approved on First Reading the granting of a franchise by ordinance to Priority <br /> 15 Care Ambulance Inc. (Priority Care) and the Franchise Agreement under which they will <br /> 16 operate, for a five-year term. The Board will consider bringing back the Franchise Agreement for <br /> 17 a second reading approval at the Board's December 15, 2020 Business Meeting; and if <br /> 18 approved authorize the Chair to sign. <br /> 19 k. First Reading: Emergency Services Franchise by Ordinance UNC Campus EMS <br /> 20 The Board approved on First Reading the granting of a franchise by ordinance to UNC <br /> 21 Campus EMS and the Franchise Agreement under which they will operate, for a five year term. <br /> 22 The Board will consider bringing back the Franchise Agreement for a second reading approval <br /> 23 at the Board's December 15, 2020 Business Meeting; and if approved authorize the Chair to <br /> 24 sign. <br /> 25 I. Board of Equalization and Review <br /> 26 The Board voted to remove one member of the Board of Equalization and Review. <br /> 27 m. Orange County Arts Commission 2020-21 Annual Grant Recipients and 2020 <br /> 28 Operations Support Grants <br /> 29 The Board acknowledged local artist and arts organization receiving 2020-21 Orange <br /> 30 County Arts Grants and 2020 Operating Support Grants. <br /> 31 <br /> 32 A motion was made by Commissioner Bedford, seconded by Commissioner Greene to <br /> 33 approve 8-a minutes with the following corrections: <br /> 34 <br /> 35 -page 11, which reads $1,500,000 but should read $165,840 <br /> 36 -page 22, which reads Club Nova, but should read Cl (Cardinal Innovations) <br /> 37 <br /> 38 Chair Price called each Commissioner by name (roll call). <br /> 39 <br /> 40 VOTE: UNANIMOUS <br /> 41 <br /> 42 9. County Manager's Report <br /> 43 Bonnie Hammersley reminded the Board of its next meeting on December 15, 2020. <br /> 44 She said the primary agenda item is the Efland Station Public Hearing. She said if a large <br /> 45 number of the public sign up to speak, the Board should consider if it may like to add additional <br /> 46 meetings to allow all the public to speak, and, if so, when these meetings should occur. <br /> 47 <br /> 48 <br />