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33 <br /> 1 8. Consent Agenda <br /> 2 <br /> 3 • Removal of Any Items from Consent Agenda <br /> 4 • Approval of Remaining Consent Agenda <br /> 5 • Discussion and Approval of the Items Removed from the Consent Agenda <br /> 6 <br /> 7 A motion was made by Commissioner McKee, seconded by Commissioner Fowler, to <br /> 8 approve the consent agenda. <br /> 9 <br /> 10 VOTE: UNANIMOUS <br /> 11 <br /> 12 a. Minutes <br /> 13 The Board will correct and/or approve the draft minutes for the October 3, 2022 BOCC Meeting <br /> 14 as submitted by the Clerk to the Board. <br /> 15 b. Refund for Overpayment of Excise Tax <br /> 16 The Board will consider approval of a refund of overpayment of Excise Tax of$1,030 to the <br /> 17 Love Law Firm. <br /> 18 c. Fiscal Year 2022-23 Budget Amendment#3 <br /> 19 The Board will consider approval of budget, grant, and capital project ordinance amendments <br /> 20 for Fiscal Year 2022-23. <br /> 21 d. North Carolina Governor's Highway Safety Program — Orange County Sheriff's Office <br /> 22 Traffic Safety Project and Approval of Budget Amendment#3-A <br /> 23 The Board will consider: <br /> 24 1) Adopting a Resolution recognizing federal funding for traffic safety projects to the <br /> 25 Sheriff's Office; <br /> 26 2) Authorizing the Chair to sign the Resolution; and <br /> 27 3) Approving Budget Amendment#3-A accepting the $25,000 from federal grant funds. <br /> 28 e. Proposed Amendments— Commission for the Environment Board-Specific Policy and <br /> 29 Procedures <br /> 30 The Board will consider approving amendments to the Commission for the Environment board- <br /> 31 specific Policy and Procedures document. <br /> 32 f. Amendment to the Persimmon Hill Farm (Bennett/Pelissier) Conservation Easement <br /> 33 The Board will consider a resolution approving an amendment to a conservation easement held <br /> 34 by Orange County for property owned by Vann Bennett and Bernadette Pelissier (known as <br /> 35 Persimmon Hill Farm). <br /> 36 g. Resolution Re-Naming the Whitted Meeting Room to the Donna S. Baker Meeting <br /> 37 Room <br /> 38 The Board will consider adopting a resolution re-naming the Whitted Meeting Room after Donna <br /> 39 S. Baker, former Clerk to the Orange County Board of Commissioners. <br /> 40 h. End Point Protection — Managed Detection Response CrowdStrike Contract <br /> 41 The Board will consider approving and authorizing the Manager to sign a contract with CDW <br /> 42 and CrowdStrike in the amount of$112,965 to monitor 1,500 devices, e.g., computers and <br /> 43 servers, replacing the currently deployed Carbon Black endpoint protection with CrowdStrike <br /> 44 end point protection and additionally adding a vendor initiated managed detection system. <br /> 45 i. Approval of the Assistance Policy and the Procurement and Disbursement Policy for <br /> 46 the 2022 North Carolina Housing Finance Agency (NCHFA) Urgent Repair Program <br /> 47U( RP22) <br /> 48 The Board will consider authorizing the County Manager to sign the updated URP22 Assistance <br /> 49 Policy, and the Procurement and Disbursement Policy (no revisions from previous approved <br /> 50 Policy). <br /> 51 <br />