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38 <br /> 1 2. Approve the selection of Marcus & Millichap Real Estate Investment Services to market and <br /> 2 solicit offers necessary to sell this property; and <br /> 3 3. Authorize the County Manager to sign a contract with Marcus & Millichap Real Estate <br /> 4 Investment Services. <br /> 5 e. Contract Approval for Fiber Backbone Connecting the West Campus to the New North <br /> 6 Campus <br /> 7 The Board authorized the Manager to execute an Agreement with NetPlanner, Inc. in order to <br /> 8 connect facilities with County owned fiber optic backbone, thereby distributing network and <br /> 9 phone services to the following facilities: <br /> 10 1. West Campus <br /> 11 2. Whitted Building <br /> 12 3. North Campus <br /> 13 a. Detention Facility <br /> 14 b. Environment Agricultural Center <br /> 15 c. Parks Operations Base. <br /> 16 f. Lease of Land for High Rock Waste and Recycling Center <br /> 17 The Board authorized entering into and the execution of a twenty (20) year lease of land for the <br /> 18 High Rock Road Waste and Recycling Center. <br /> 19 g. Approval of a Resolution Authorizing a Revision in the Resolution Adopted April 21, <br /> 20 2020 That Authorized the Orange County FY 2020-2021 HOME Program Design <br /> 21 The Board approved a revision in the resolution adopted April 21, 2020 that authorized the <br /> 22 Orange County FY 2020-2021 HOME Program Design. <br /> 23 h. Zoning Atlas Amendment: Master Plan Development Conditional Zoninq District <br /> 24 (MPD-CZ) for Efland Station — Notice of Application Withdrawal <br /> 25 The Board formally acknowledged the withdrawal of a Master Plan Development Conditional <br /> 26 Zoning District (MPD-CZ) application. <br /> 27 <br /> 28 9. County Manager's Report <br /> 29 Bonnie Hammersley highlighted an information item in the agenda packet, regarding the <br /> 30 use of school nurses and School Resource Officers during COVID-19. She said the second <br /> 31 quarter financial report is also included. <br /> 32 <br /> 33 10. County Attorney's Report <br /> 34 John Roberts highlighted information in the agenda packet on increasing affordable <br /> 35 housing through the LIDO. He said some options are easy to accomplish, some are difficult, <br /> 36 and others would be politically unpopular/difficult to accomplish. <br /> 37 Commissioner Greene petitioned the BOCC to have a work session on this topic. <br /> 38 The Board agreed by consensus. <br /> 39 <br /> 40 11. *Appointments <br /> 41 NONE <br /> 42 <br /> 43 12. Information Items <br /> 44 <br /> 45 • February 2, 2021 BOCC Meeting Follow-up Actions List <br /> 46 • Memorandum —Annual Report of the Community Child Protection Team (CCPT) <br /> 47 • Memorandum — Financial Report - Second Quarter FY 2020-21 <br /> 48 • Memorandum — Options for Increasing Affordable Housing in Orange County Through <br /> 49 the Unified Development Ordinance <br />