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40 <br /> 1 f. Fiscal Year 2022-23 Budget Amendment#5 <br /> 2 The Board approved the budget, grant, and capital project ordinance amendments for Fiscal Year <br /> 3 2022-23 <br /> 4 g. Resolution Supporting Compression Increases for Division of Juvenile Justice and <br /> 5 Delinquency Prevention Detention and Youth Development Center Staff <br /> 6 The Board approved a Resolution Supporting Compression Increases for Division of Juvenile <br /> 7 Justice and Delinquency Prevention Detention and Youth Development Center Staff. <br /> 8 h. Removal of Appointee from the Orange County Housing Authority Board <br /> 9 The Board approved the removal of Tammy Jacobs as an appointee to the Orange County <br /> 10 Housing Authority Board. <br /> 11 i. Microsoft Office 365 Contract and Approval of Budget Amendment#5-13 <br /> 12 The Board approved the purchase of Microsoft Office 365 subscription licenses from Software <br /> 13 House International Corp., for $403,195.97 paid annually (NC State Contract #208C) using the <br /> 14 County Attorney's contract template; approved the associated Microsoft Volume Licensing <br /> 15 Enrollment Agreement which was originated by the vendor and is in line with industry standards <br /> 16 while meeting policy requirements and legal sufficiency; and approved Budget Amendment#5-B. <br /> 17 j. End Point Protection — Managed Detection Response CrowdStrike Contract <br /> 18 The Board approved and authorized the Manager to sign a one-year contract with Carahsoft <br /> 19 Technology Corporation (Carahsoft) and CrowdStrike in the amount of $112,965 to move 1,500 <br /> 20 devices, e.g., computers and servers, from the currently deployed Carbon Black endpoint <br /> 21 protection to CrowdStrike end point protection, with the addition of a vendor initiated managed <br /> 22 detection system. <br /> 23 k. Ratification of Manager Signed Intergovernmental Agreements <br /> 24 The Board acknowledged and ratified various intergovernmental agreements signed by the <br /> 25 Manager as previously authorized by the Board of Commissioners. <br /> 26 <br /> 27 9. County Manager's Report <br /> 28 Travis Myren mentioned that the Retiree Recognition has been moved to the Information <br /> 29 Item portion of the agenda. He said the mid-year smart goal update is included as an information <br /> 30 item. He said that he expects a contract to be brought forward in February. <br /> 31 Commissioner Richards asked what recognition the retirees get by moving this to an <br /> 32 information item. <br /> 33 Travis Myren said they get recognition offline and it also goes into the minutes. <br /> 34 Chair Bedford said the Retirement Recognition was paused during COVID, so the <br /> 35 recognition was brought to the meetings. <br /> 36 Commissioner Richards thanked Travis Myren for the mid-year updates to the SMART <br /> 37 Goals. She said she thought staff did a good job tying them back to the Board goals. She asked <br /> 38 if she can call Travis Myren to ask questions. <br /> 39 Travis Myren said yes and recognized Kirk Vaughn and the budget team for their work. <br /> 40 <br /> 41 10. County Attorney's Report <br /> 42 John Roberts said there is one legislative goal brought back from last year and that is the <br /> 43 Appeal for Dangerous Dogs. He said that Senator Meyer is working on a statewide statute on <br /> 44 dangerous dogs. <br /> 45 <br /> 46 11. *Appointments <br /> 47 None. <br /> 48 <br /> 49 12. Information Items <br /> 50 • December 13, 2022 BOCC Meeting Follow-up Actions List <br /> 51 0 Tax Collector's Report— Numerical Analysis <br />