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29 <br /> 1 Discussion and Approval of the Items Removed from the Consent Agenda <br /> 2 None. <br /> 3 <br /> 4 a. Minutes <br /> 5 The Board approved minutes from the November 11, 2021 Board of County Commissioners <br /> 6 Meeting. <br /> 7 b. Second Reading of Amendments of Portions of the Code of Ordinances to Comply <br /> 8 with North Carolina Session Law 2021-138 <br /> 9 The Board considered the second reading of ordinances having misdemeanors as one of the <br /> 10 available enforcement options and to repeal or re-adopt the misdemeanor provisions as may be <br /> 11 required by law and adopted the proposed amendments and re-adopt existing language as <br /> 12 described. <br /> 13 c. Schools Adequate Public Facilities Ordinance (SAPFO) —Approval of Membership and <br /> 14 Capacity Numbers <br /> 15 The Board approved the November 15, 2021 membership and capacity numbers for both school <br /> 16 districts (Orange County and Chapel Hill-Carrboro City Schools) which will be used in <br /> 17 developing 10-year student membership projections and the 2022 SAPFO Technical Advisory <br /> 18 Committee (SAPFOTAC) Report. <br /> 19 d. Lake Orange Erosion Control Barrier Replacement Project - Construction Contract <br /> 20 Award <br /> 21 The Board awarded a contract for the construction of the Lake Orange Erosion Control Barrier <br /> 22 Replacement Project. <br /> 23 e. Approval of Trail Easement— Edward Johnson Property <br /> 24 The Board accepted a trail easement donation for the purpose of construction of a section of the <br /> 25 NC Mountains-to-Sea Trail (MST). <br /> 26 f. Contract for the Development of a Solid Waste Master Plan <br /> 27 The Board approved and authorized the County Manager to sign a contract with Gershman, <br /> 28 Brickner & Bratton, Inc. ("GBB") for the development of a Solid Waste Master Plan. <br /> 29 g. Fiscal Year 2021-22 Budget Amendment#5 <br /> 30 The Board approved a budget amendment for Fiscal Year 2021-22 for the Health Department; <br /> 31 Northern Campus Energy Incentives; Department of Social Services; and Arts Commission. <br /> 32 h. Fiscal Year 2021-22 Budget Amendment#5-A <br /> 33 The Board approved Budget Amendment#5-A for Fiscal Year 2021-22 for the Employee Wage <br /> 34 Adjustment; Schools Achievement Gap and Mental Health Funding; American Rescue Plan Act <br /> 35 Funding Replacement; Crisis Diversion Facility Design; and Future Capital Pay-As-You-Go <br /> 36 Funding. <br /> 37 i. Fiscal Year 2021-22 Budget Amendment#5-13 —ARPA <br /> 38 The Board approved Budget Amendment#5-B for Fiscal Year 2021-22. <br /> 39 j. Authorization to Approve an Interim Senior Lunch Caterer Contract <br /> 40 The Board authorized the approval of an interim food service caterer contract to provide noon <br /> 41 meals for the Home and Community Care Block Grant-funded Senior Lunch Program at the <br /> 42 Seymour and Passmore Centers for the period January 18, 2021 through June 30, 2022. <br /> 43 <br /> 44 9. County Manager's Report <br /> 45 Bonnie Hammersley highlighted the informational items in the Board's agenda packet. <br /> 46 She said there is information about the Mountains to Sea Trail from OWASA. She wished the <br /> 47 Board happy holidays. <br /> 48 <br /> 49 10. County Attorney's Report <br /> 50 John Roberts said he did not have a report and wished the Board happy holidays. <br />