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16 <br /> 1 the lands in the Orange County Farmland Preservation Program's Enhanced Voluntary <br /> 2 Agricultural District or Voluntary Agricultural District program. <br /> 3 c. Proposed Eighteen-Month Extension of the State of North Carolina's "Building Reuse <br /> 4 Grant" Incentive for Industrial Connections & Solutions/ABB Inc. <br /> 5 The Board approved contract amendments for an eighteen-month extension to June 30, 2024, <br /> 6 commensurate with the date approved by North Carolina Department of Commerce, for the <br /> 7 "Building Reuse Grant" "pass through" incentive approved by the BOCC on June 16, 2020 for <br /> 8 Industrial Connections & Solutions/ABB Inc. <br /> 9 d. Fiscal Year 2022-23 Budget Amendment#4 <br /> 10 The Board approved budget, grant, and capital project ordinance amendments for Fiscal Year <br /> 11 2022-23. <br /> 12 e. North Carolina Local Government Commission Contract Amendment <br /> 13 The Board amended the contract with the North Carolina Local Government Commission (LGC) <br /> 14 to modify the audit fee to include two (2) additional major programs not covered by the <br /> 15 engagement letter. The original fee included six (6) major programs and the composition of the <br /> 16 County's Schedule of Federal and State Awards (SEFSA) required that eight (8) programs be <br /> 17 audited. <br /> 18 f. Orange County Transportation Services (OCTS) Title VI Plan <br /> 19 The Board approved the Orange County Transportation Services (OCTS) Title VI Plan. <br /> 20 g. Schools Adequate Public Facilities Ordinance (SAPFO) — Approval of Membership and <br /> 21 Capacity Numbers <br /> 22 The Board approved the November 15, 2022 membership and capacity numbers for both school <br /> 23 districts (Orange County and Chapel Hill-Carrboro City Schools)which will be used in developing <br /> 24 10-year student membership projections and the 2023 SAPFO Technical Advisory Committee <br /> 25 (SAPFOTAC) Report. <br /> 26 h. Correction to the Deed for the Emergency Medical Services (EMS) Efland Station, PIN <br /> 27 #9844788137 <br /> 28 The Board approved a proposed correction to the deed for EMS Efland Station, PIN <br /> 29 #9844788137, and authorize the County Attorney to prepare the necessary documents to record <br /> 30 the correction. <br /> 31 L Approval of a License Agreement between Orange County and North State <br /> 32 Communications Advanced Services, LLC of North Carolina <br /> 33 The Board approved a License Agreement between Orange County (Licensor) and North State <br /> 34 Communications Advanced Services, LLC of North Carolina (Licensee) to allow the Licensee to <br /> 35 install a point-of-presence ("POP") facility to house equipment necessary to operate Licensee's <br /> 36 fiber network on Orange County-owned property. <br /> 37 j. Change in BOCC Meeting Schedule for 2023 <br /> 38 The Board approved changes to the Board of Commissioners' meeting calendar for 2023. <br /> 39 k. Authorization for the Clerk to Proceed with Notification Regarding Potential Removal of <br /> 40 an Appointee from the Orange County Housing Authority Board <br /> 41 The Board authorized the Clerk to the Board to proceed with notification of charges regarding the <br /> 42 potential removal of an appointee from the Orange County Housing Authority Board (OCHA <br /> 43 Board). <br /> 44 <br /> 45 <br /> 46 9. County Manager's Report <br /> 47 Bonnie Hammersley wished the Board a happy holiday season and said she would be <br /> 48 happy to speak to the Board at any time. <br /> 49 <br /> 50 <br /> 51 <br />