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29 <br /> 1 <br /> 2 VOTE: UNANMIOUS <br /> 3 <br /> 4 Approval of Remaining Consent Agenda <br /> 5 <br /> 6 a. Minutes <br /> 7 The Board approved the minutes from the September 14, 2021 Virtual Business Meeting. <br /> 8 b. Fiscal Year 2021-22 Budget Amendment#2 <br /> 9 The Board considered approved budget, grant, and capital project ordinance amendments for <br /> 10 fiscal year 2021-22. <br /> 11 c. Approval of Financing Arrangements for Orange Rural Fire Department to Construct a <br /> 12 New Fire/EMS Station <br /> 13 The Board approved Orange Rural Fire Department (ORFD) entering into a financing <br /> 14 arrangement for the construction of the fire portion of a joint fire/EMS station in the Waterstone <br /> 15 community of Hillsborough and authorize the BOCC Chair to sign the appropriate documents <br /> 16 related to the financing arrangements. <br /> 17 d. Development Agreement between Orange County and Orange Rural Fire Department <br /> 18 for a New Fire/EMS Station <br /> 19 The Board approved a Development Agreement between Orange Rural Fire Department <br /> 20 (ORFD) and Orange County; and considered authorizing the County Manager to execute the <br /> 21 Agreement upon final review by the County Attorney. <br /> 22 e. Amendments to the Orange County Code of Ordinances, Section 14-1- Fire, to Adopt <br /> 23 All Optional Operational Permits as Identified in the NC Fire Prevention Code, Section <br /> 24 105 <br /> 25 The Board approved a resolution, which is incorporated by reference, amending the Orange <br /> 26 County Code of Ordinances, Section 14-1- Fire, to adopt all Optional Operational Permits as <br /> 27 identified in the NC Fire Prevention Code, Section 105. <br /> 28 f. Renewal of the Expiring Three-Year Interlocal Agreement between Orange County and <br /> 29 the Town of Chapel Hill to Continue the Joint Funding for the "LAUNCH, Inc." Small <br /> 30 Business Incubator <br /> 31 The Board renewed the current three-year Interlocal Agreement between Orange County and <br /> 32 the Town of Chapel Hill that financially supports the LAUNCH, Inc. entrepreneurial small <br /> 33 business incubator. <br /> 34 g. Approval of a Lease for the Historic Norwood Law Office — 135 Court St., <br /> 35 Hillsborough, to the Preservation Fund of Hillsborough, Inc. <br /> 36 The Board approved a three-year lease agreement with the Preservation Fund of Hillsborough, <br /> 37 Inc., for the historic Norwood Law Office, built c. 1830; and considered authorizing the Chair to <br /> 38 sign the Resolution for Lease, and the Manager to sign the Lease Agreement upon final review <br /> 39 by the County Attorney. <br /> 40 h. Approval of the Management Services Agreement for the Piedmont Food Processing <br /> 41 Center <br /> 42 The Board approved a management services agreement between Piedmont Food Processing <br /> 43 Center (PFPC) which establishes a legal agreement under which the County can continue <br /> 44 working with and supporting PFPC to provide shared kitchen incubator services. <br /> 45 <br /> 46 Discussion and Approval of the Items Removed from the Consent Agenda <br /> 47 <br /> 48 Commissioner Bedford petitioned for there to be a presentation at a work session in the <br /> 49 future to include information about PFPC and its operations, so the Board has more information. <br /> 50 She said she realizes that data pulled right now is not necessarily accurate, due to the <br />