Orange County NC Website
32 <br /> 1 c. Amendment to the Water and Sewer Facilities Agreement with the Town of <br /> 2 Hillsborough <br /> 3 The Board approved an amendment to the Water and Sewer Facilities Agreement with the <br /> 4 Town of Hillsborough to clarify terms and extend the agreement through December 31, 2022 <br /> 5 to preserve the County's water and sewer capacity reservations while new agreements are <br /> 6 created to provide water and sewer service to the Hillsborough Economic Development <br /> 7 District (EDD). <br /> 8 d. Advisory Boards and Commissions -Appointments <br /> 9 The Board approved the Boards and Commissions appointments as reviewed and <br /> 10 discussed during the September 13, 2022 Work Session. <br /> 11 <br /> 12 9. County Manager's Report <br /> 13 Bonnie Hammersley reviewed the agenda for the following Thursday's joint meeting with <br /> 14 the school boards. <br /> 15 <br /> 16 10. County Attorney's Report <br /> 17 John Roberts said the legislature is continuing to meet in the short session and is <br /> 18 continuing to discuss Medicaid expansion, but there has not been much headway. <br /> 19 <br /> 20 11. *Appointments <br /> 21 None. <br /> 22 <br /> 23 12. Information Items <br /> 24 • September 6, 2022 BOCC Meeting Follow-up Actions List <br /> 25 • Memorandum - Electric Vehicle Charger Suitability Analysis — A Collaborative Planning <br /> 26 Project with Orange County, Town of Chapel Hill, Carrboro, Hillsborough and UNC <br /> 27 • Memorandum - Needs-Based Public School Capital Fund Grant Application <br /> 28 • Memorandum - Blackwood Farm Park Phase II - Construction Information Update <br /> 29 <br /> 30 Commissioner Greene thanked the manager for including the Blackwood Farm Park <br /> 31 Phase II update in the Information Items. <br /> 32 Bonnie Hammersley said they will be planning the ribbon cutting soon. <br /> 33 <br /> 34 13. Closed Session <br /> 35 None. <br /> 36 <br /> 37 14. Adjournment <br /> 38 A motion was made by Commissioner Greene, seconded by Commissioner Bedford, to <br /> 39 adjourn the meeting at 8:54 p.m. <br /> 40 <br /> 41 VOTE: UNANMIOUS <br /> 42 <br /> 43 <br /> 44 Renee Price, Chair <br /> 45 <br /> 46 <br /> 47 Recorded by Tara May, Deputy Clerk to the Board <br /> 48 <br /> 49 Submitted for approval by Laura Jensen, Clerk to the Board. <br />