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29 <br /> A motion was made by Commissioner McKee, seconded by Commissioner Hamilton, to <br /> approve the consent agenda. <br /> Roll call ensued <br /> VOTE: UNANIMOUS <br /> • Discussion and Approval of the Items Removed from the Consent Agenda <br /> None. <br /> a. Minutes <br /> The Board approved minutes from the November 11, 2021 Board of County Commissioners <br /> Meeting. <br /> b. Second Reading of Amendments of Portions of the Code of Ordinances to Comply <br /> with North Carolina Session Law 2021-138 <br /> The Board considered the second reading of ordinances having misdemeanors as one of the <br /> available enforcement options and to repeal or re-adopt the misdemeanor provisions as may be <br /> required by law and adopted the proposed amendments and re-adopt existing language as <br /> described. <br /> c. Schools Adequate Public Facilities Ordinance (SAPFO) —Approval of Membership and <br /> Capacity Numbers <br /> The Board approved the November 15, 2021 membership and capacity numbers for both <br /> school districts (Orange County and Chapel Hill-Carrboro City Schools) which will be used in <br /> developing 10-year student membership projections and the 2022 SAPFO Technical Advisory <br /> Committee (SAPFOTAC) Report. <br /> d. Lake Orange Erosion Control Barrier Replacement Project - Construction Contract <br /> Award <br /> The Board awarded a contract for the construction of the Lake Orange Erosion Control Barrier <br /> Replacement Project. <br /> e. Approval of Trail Easement— Edward Johnson Property <br /> The Board accepted a trail easement donation for the purpose of construction of a section of <br /> the NC Mountains-to-Sea Trail (MST). <br /> f. Contract for the Development of a Solid Waste Master Plan <br /> The Board approved and authorized the County Manager to sign a contract with Gershman, <br /> Brickner & Bratton, Inc. ("GBB") for the development of a Solid Waste Master Plan. <br /> g. Fiscal Year 2021-22 Budget Amendment#5 <br /> The Board approved a budget amendment for Fiscal Year 2021-22 for the Health Department; <br /> Northern Campus Energy Incentives; Department of Social Services; and Arts Commission. <br /> h. Fiscal Year 2021-22 Budget Amendment#5-A <br /> The Board approved Budget Amendment#5-A for Fiscal Year 2021-22 for the Employee Wage <br /> Adjustment; Schools Achievement Gap and Mental Health Funding; American Rescue Plan Act <br /> Funding Replacement; Crisis Diversion Facility Design; and Future Capital Pay-As-You-Go <br /> Funding. <br /> i. Fiscal Year 2021-22 Budget Amendment#5-13 —ARPA <br /> The Board approved Budget Amendment#5-B for Fiscal Year 2021-22. <br /> j. Authorization to Approve an Interim Senior Lunch Caterer Contract <br /> The Board authorized the approval of an interim food service caterer contract to provide noon <br /> meals for the Home and Community Care Block Grant-funded Senior Lunch Program at the <br /> Seymour and Passmore Centers for the period January 18, 2021 through June 30, 2022. <br />