Orange County NC Website
Browse       Search
26 <br /> 1 I. Orange County Southern Campus Expansion Stormwater Operations and <br /> 2 Maintenance Plan Agreement with Town of Chapel Hill (2501 Homestead Road, <br /> 3 Chapel Hill) <br /> 4 The Board approved the Stormwater Operations and Maintenance Plan Agreement with the <br /> 5 Town of Chapel Hill for the Orange County Southern Campus Expansion Stormwater Control <br /> 6 Measures; and authorized the Chair to sign the necessary paperwork upon final County <br /> 7 Attorney review. <br /> 8 m. Memorandum of Agreement with Administrative Office of the Courts <br /> 9 The Board authorized the Manager to sign the Memorandum of Agreement with the <br /> 10 Administrative Office of the Courts upon final review of the County Attorney. <br /> 1 1 n. Contract with the WB Brawley Company for Renovation of the West Campus Office <br /> 12 Building Third Floor <br /> 13 The Board approved a construction contract with the WB Brawley Company for the renovation <br /> 14 of the third floor of the West Campus Office Building and authorized the County Manager to <br /> 15 execute the Agreement and to execute any subsequent amendments for contingent and <br /> 16 unforeseen requirements up to the approved budget amount on behalf of the Board, upon final <br /> 17 County Attorney review. <br /> 18 o. Approval of Senior Lunch Caterer Contract <br /> 19 The Board approved and authorized the Manager to sign a food service caterer contract to <br /> 20 provide noon meals for the Home and Community Care Block Grant-funded Senior Lunch <br /> 21 Program at the Seymour and Passmore Centers, following review and approval by the County <br /> 22 Attorney. <br /> 23 p. Revised Memorandum of Understanding (MOU) for the Orange County Partnership to <br /> 24 End Homelessness (OCPEH) <br /> 25 The Board approved and authorized the Chair to sign a revised Memorandum of Understanding <br /> 26 for the Orange County Partnership to End Homelessness that reflects operations in place since <br /> 27 Fall 2020. <br /> 28 q. Funding Agreement Between Orange County and Alliance Health <br /> 29 The Board approved a funding agreement with Alliance Health for $1,164,848 ($897,045 in <br /> 30 MOE and $267,803 in outside agency funds), authorized the Chair to sign the agreement, and <br /> 31 authorized the County Manager to approve changes or amendments to the agreement during <br /> 32 FY 2022-23. <br /> 33 r. Authorization for the Chair to Sign a Letter of Intent to Realign with the Capital Area <br /> 34 Workforce Development Board <br /> 35 The Board authorized the Chair and staff to enter negotiations with Capital Area Workforce <br /> 36 Development Board on the details of alignment; authorized the Chair to sign a letter of intent to <br /> 37 realign with the Capital Area Workforce Board; and authorized staff to coordinate the <br /> 38 realignment process as prescribed by the Department of Commerce, including the development <br /> 39 of the consortium agreement for consideration by the Board. <br /> 40 s. Regulation of Gatherinqs on and near School Property and Public Playgrounds <br /> 41 This item was pulled from the consent agenda at the start of the meeting and made item 6-d. <br /> 42 t. Proposed Sale of the County Property (PIN #9779088613) Located in Chapel Hill <br /> 43 The Board approved the sale of the 0.12 acre parcel of property having PIN# 9779088613 <br /> 44 located in Chapel Hill, NC through a negotiated offer, advertisement and upset bid process, in <br /> 45 accordance with North Carolina General Statute 160A-269; approved and authorized the Chair <br /> 46 to sign the resolution authorizing the sale through this process; and authorized the County <br /> 47 Manager to conduct the sale, accept the highest bid, and execute all necessary documents to <br /> 48 complete the sale. <br /> 49 <br />