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52 <br /> • Approval of Remaining Consent Agenda <br /> • Discussion and Approval of the Items Removed from the Consent Agenda <br /> a. Minutes <br /> None <br /> b. Second Reading: Emergency Services Franchise by Ordinance Priority Care <br /> Ambulance <br /> The Board approved the granting of a franchise by ordinance to Priority Care Ambulance Inc. <br /> (Priority Care) and the Franchise Agreement under which they will operate, for a five year term, <br /> and authorize the Chair to sign. The Board approved this item on First Reading at the <br /> December 7, 2020 Business meeting. <br /> c. Second Reading: Emergency Services Franchise by Ordinance UNC Campus EMS <br /> The Board approved the granting of a franchise by ordinance to UNC Campus EMS and the <br /> Franchise Agreement under which they will operate, for a five year term, and authorize the <br /> Chair to sign. The Board approved this item on First Reading at the December 7, 2020 Business <br /> meeting. <br /> d. Acceptance of N.C. Land and Water Fund Grant— Draper Savage Foundation <br /> The Board accepted a grant from the North Carolina Land and Water Fund toward acquisition of <br /> a conservation easement on lands owned by the Draper Savage Memorial Foundation <br /> (Moorefields). <br /> e. Fiscal Year 2020-21 Budget Amendment#5 <br /> The Board approved the budget, grant and capital project ordinance amendments for fiscal year <br /> 2020-21. <br /> f. Approval of Financing Arrangement for Efland Volunteer Fire Company, Inc. To <br /> Purchase a Fire Engine Truck <br /> The Board approved Efland Volunteer Fire Company, Inc. entering into a financing arrangement <br /> to purchase a fire engine truck and authorize the Board of County Commissioners' Chair to sign <br /> the appropriate documents related to the financing agreement. <br /> g. Schools Adequate Public Facilities Ordinance (SAPFO) — Approval of Membership <br /> and Capacity Numbers <br /> The Board approved the November 13, 2020 membership and capacity numbers for both school <br /> districts (Orange County and Chapel Hill Carrboro City Schools) which will be used in <br /> developing 10-year student membership projections and the 2021 SAPFO Technical Advisory <br /> Committee (SAPFOTAC) Report. <br /> h. Construction Bid Award for Office Upfit—Whitted Building <br /> The Board awarded a bid to C.T. Wilson Construction Company, Durham, North Carolina in the <br /> amount of $975,000 for the renovation of spaces in the Whitted Human Services Center <br /> Complex to create several office suites, and authorize the County Manager to sign the <br /> construction agreement. <br /> i. Construction Bid Award for the Orange County Visitors Bureau <br /> The Board awarded a bid to Racanelli Construction South, Inc. of Apex NC in the amount of <br /> $268,370 for the Orange County Visitors Bureau renovation, and authorize the County Manager <br /> to sign the construction agreement. <br /> j. Approval of a Resolution Authorizing a Revision in the Resolution Adopted June 18, <br /> 2019 Which Authorized the Orange County FY 2019-2020 HOME Program Desiqn <br /> The Board approved a resolution authorizing a revision in the resolution adopted June 18, 2019 <br /> which authorized the Orange County FY 2019-2020 HOME Program Design, and authorize the <br /> Chair to sign the revised resolution. <br />