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29 <br /> A motion was made by Commissioner McKee, seconded by Commissioner Fowler, to <br /> approve the remaining consent agenda. <br /> Roll call ensued <br /> VOTE: UNANMIOUS <br /> Approval of Remaining Consent Agenda <br /> a. Minutes <br /> The Board approved the minutes from the September 14, 2021 Virtual Business Meeting. <br /> b. Fiscal Year 2021-22 Budget Amendment#2 <br /> The Board considered approved budget, grant, and capital project ordinance amendments for <br /> fiscal year 2021-22. <br /> c. Approval of Financing Arrangements for Orange Rural Fire Department to Construct <br /> a New Fire/EMS Station <br /> The Board approved Orange Rural Fire Department (ORFD) entering into a financing <br /> arrangement for the construction of the fire portion of a joint fire/EMS station in the Waterstone <br /> community of Hillsborough and authorize the BOCC Chair to sign the appropriate documents <br /> related to the financing arrangements. <br /> d. Development Agreement between Orange County and Orange Rural Fire Department <br /> for a New Fire/EMS Station <br /> The Board approved a Development Agreement between Orange Rural Fire Department <br /> (ORFD) and Orange County; and considered authorizing the County Manager to execute the <br /> Agreement upon final review by the County Attorney. <br /> e. Amendments to the Orange County Code of Ordinances, Section 14-1- Fire, to Adopt <br /> All Optional Operational Permits as Identified in the NC Fire Prevention Code, Section <br /> 105 <br /> The Board approved a resolution, which is incorporated by reference, amending the Orange <br /> County Code of Ordinances, Section14-1- Fire, to adopt all Optional Operational Permits as <br /> identified in the NC Fire Prevention Code, Section 105. <br /> f. Renewal of the Expiring Three-Year Interlocal Agreement between Orange County <br /> and the Town of Chapel Hill to Continue the Joint Funding for the "LAUNCH, Inc." <br /> Small Business Incubator <br /> The Board renewed the current three-year Interlocal Agreement between Orange County and <br /> the Town of Chapel Hill that financially supports the LAUNCH, Inc. entrepreneurial small <br /> business incubator. <br /> g. Approval of a Lease for the Historic Norwood Law Office — 135 Court St., <br /> Hillsborough, to the Preservation Fund of Hillsborough, Inc. <br /> The Board approved a three-year lease agreement with the Preservation Fund of Hillsborough, <br /> Inc., for the historic Norwood Law Office, built c. 1830; and considered authorizing the Chair to <br /> sign the Resolution for Lease, and the Manager to sign the Lease Agreement upon final review <br /> by the County Attorney. <br /> h. Approval of the Management Services Agreement for the Piedmont Food Processing <br /> Center <br /> The Board approved a management services agreement between Piedmont Food Processing <br /> Center (PFPC) which establishes a legal agreement under which the County can continue <br /> working with and supporting PFPC to provide shared kitchen incubator services. <br /> • Discussion and Approval of the Items Removed from the Consent Agenda <br />