Agenda - 06-07-2022; 8-a - Minutes

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52 1 The Board approved the Advisory Boards and Commissions appointments as reviewed and 2 discussed during the Board's April 14, 2022 Work Session. 3 c. Second Reading: Emergencv Services Franchise by Ordinance — First Choice Medical 4 Transport, LLC 5 The Board approved on Second Reading, in follow-up to First Reading approval at the Board's 6 April 5, 2022 Business meeting, granting the renewal of a franchise agreement by ordinance to 7 First Choice Medical Transport, LLC (First Choice) to provide routine convalescent transport 8 services and surge capacity emergency services for basic life support (BLS) transportation. 9 Approval on "Second Reading" is based on State law requirements that a franchise by 10 ordinance pass two readings in order to be granted by the Board of Commissioners. 11 d. Second Reading: Emergency Services Franchise by Ordinance — LifeStar Emergency 12 Services - 2023, LLC 13 The Board approved on Second Reading, in follow-up to First Reading approval at the Board's 14 April 5, 2022 Business meeting, granting the renewal of a franchise agreement by ordinance to 15 LifeStar Emergency Services - 2023, LLC (LifeStar) to provide routine convalescent transport 16 services and surge capacity emergency services for basic life support (BLS) transportation. 17 Approval on "Second Reading" is based on State law requiring that a franchise by ordinance 18 pass two readings in order to be granted by the Board of Commissioners. 19 e. Second Reading: Emergencv Services Franchise by Ordinance — South Orange 20 Rescue Squad 21 The Board approved on Second Reading, in follow-up to First Reading approval at the Board's 22 April 5, 2022 Business meeting, granting the renewal of a franchise agreement by ordinance to 23 South Orange Rescue Squad, Inc. (SORS) to continue providing emergency services basic life 24 support transport service, special event coverage, as well as technical rescue services. 25 Approval on "Second Reading" is based on State law requiring that a franchise by ordinance 26 pass two readings in order to be granted by the Board of Commissioners. 27 f. Second Reading: Emergency Services Franchise by Ordinance— North State Medical 28 Transport 29 The Board approved on Second Reading, in follow-up to First Reading approval at the Board's 30 April 5, 2022 Business meeting, granting the renewal and upgrade of a franchise agreement by 31 ordinance to North State Investment Group, LLC d/b/a North State Medical Transport (North 32 State) and the Franchise Agreement under which they will operate. Approval on "Second 33 Reading" is based on State law requiring that a franchise by ordinance pass two readings in 34 order to be granted by the Board of Commissioners. 35 g. Resolution Approving the Sale of Two Frontend Loading Vehicles to the City of Rocky 36 Mount, NC 37 The Board approved a resolution authorizing the selling of two frontend loading vehicles to the 38 City of Rocky Mount, NC. 39 h. Fiscal Year 2021-22 Budqet Amendment#10 40 The Board approved a budget amendment for Fiscal Year 2021-22. 41 i. Approval of Contract Accepting Housing Staff Grant Funding from the Foundation for 42 Health Leadership and Innovation 43 The Board approved a contract accepting a grant from the Foundation for Health Leadership 44 and Innovation (FHLI) for two new positions in the Housing Department— a Team Lead for the 45 Housing Helpline and partial funding for a Housing Locator position (to be paired with ARPA 46 funding authorized in FY 2021-22 to create a 1.0 full time equivalent (FTE) position). 47 j. Second Amendment to the Development Agreement for the Construction of a Shared 48 Government Facility at 203 South Greensboro Street, Carrboro, NC 49 The Board approved the Second Amendment to a Development Agreement by and between the 50 Town of Carrboro, NC and Orange County, NC for the design and construction of a jointly used 51 government facility at 203 Greensboro Street in the Town of Carrboro.