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53 <br /> i. Approval of Contract Accepting Housing Staff Grant Funding from the Foundation for <br /> Health Leadership and Innovation <br /> The Board approved a contract accepting a grant from the Foundation for Health Leadership <br /> and Innovation (FHLI) for two new positions in the Housing Department— a Team Lead for the <br /> Housing Helpline and partial funding for a Housing Locator position (to be paired with ARPA <br /> funding authorized in FY 2021-22 to create a 1.0 full time equivalent (FTE) position). <br /> j. Second Amendment to the Development Agreement for the Construction of a Shared <br /> Government Facility at 203 South Greensboro Street, Carrboro, NC <br /> The Board approved the Second Amendment to a Development Agreement by and between <br /> the Town of Carrboro, NC and Orange County, NC for the design and construction of a jointly <br /> used government facility at 203 Greensboro Street in the Town of Carrboro. <br /> Regarding item 8-h, Bonnie Hammersley said section 13 regarding the Efland <br /> Emergency Services Substation needed more work, so she asked that the Board vote on <br /> sections 1 through 12 instead. <br /> Commissioner Bedford made a motion to approve item 8-h less section 13, and <br /> Commissioner McKee seconded the motion. <br /> VOTE: UNANIMOUS <br /> 9. County Manager's Report <br /> Bonnie Hammersley reminded the Board that they will be meeting with the schools on <br /> April 28, 2022 and it will be a facilitator led discussion. She said the facilitator will help have <br /> more discussion and there will be less staff presentations. She said the schools will not be <br /> presenting their budgets at that meeting. She said the goals are to have a conversation <br /> amongst the groups. <br /> 10. County Attorney's Report <br /> John Roberts says the legislature will reconvene next week and he will update the <br /> Board. <br /> 11. *Appointments <br /> None. <br /> 12. Information Items <br /> • April 5, 2022 BOCC Meeting Follow-up Actions List <br /> • Memorandum - Blackwood Farm Park Phase II Construction Project Progress <br /> Information Update <br /> 13. Closed Session <br /> None. <br /> 14. Adjournment <br /> A motion was made by Commissioner Fowler, seconded by Commissioner McKee, to <br /> adjourn the meeting at 10:36 p.m. <br /> VOTE: UNANIMOUS <br />