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26 <br /> 1 d. Professional Services Award for Whitted Buildings HVAC Replacement <br /> 2 The Board: <br /> 3 1) Approved the County entering into a professional service agreement with Progressive <br /> 4 Design Collaborative, LTD of Raleigh, NC for the design and construction administration of the <br /> 5 Richard E. Whitted Buildings A and B Heating, Ventilation, and Air Conditioning (HVAC) <br /> 6 Replacement; and <br /> 7 2) Authorized the County Manager to execute the Agreement, subject to final review by the <br /> 8 County Attorney, and any subsequent amendments for contingent and unforeseen requirements <br /> 9 up to the approved budget amount on behalf of the Board. <br /> 10 e. Boards and Commissions—Appointments <br /> 11 The Board approved the Boards and Commissions appointments as reviewed and discussed <br /> 12 during March 14, 2023 Work Session. <br /> 13 f. Change in BOCC Meeting Schedule for 2023 <br /> 14 The Board approved a change to the Board of Commissioners' meeting calendar for 2023. <br /> 15 g. Alliance Health Board of Directors —Appointment <br /> 16 The Board approved an appointment to the Alliance Health Board of Directors. <br /> 17 <br /> 18 9. County Manager's Report <br /> 19 Bonnie Hammersley mentioned that the Orange County Climate Action Plan Mission and <br /> 20 Vision Statements are included as an information item in follow up to the Board's request at their <br /> 21 retreat. <br /> 22 <br /> 23 10. County Attorney's Report <br /> 24 John Roberts had no report for the Board. <br /> 25 <br /> 26 11. *Appointments <br /> 27 None. <br /> 28 <br /> 29 12. Information Items <br /> 30 • March 7, 2023 BOCC Meeting Follow-up Actions List <br /> 31 • Memorandum — Orange County Climate Action Plan Mission and Vision Statements <br /> 32 <br /> 33 13. Closed Session <br /> 34 None. <br /> 35 <br /> 36 14. Adjournment <br /> 37 A motion was made by Commissioner Fowler, seconded by Commissioner Greene, to <br /> 38 adjourn the meeting at 9:01 p.m. <br /> 39 <br /> 40 VOTE: UNANIMOUS <br /> 41 <br /> 42 <br /> 43 Jamezetta Bedford, Chair <br /> 44 <br /> 45 <br /> 46 Recorded by Tara May, Deputy Clerk to the Board <br /> 47 <br /> 48 Submitted for approval by Laura Jensen, Clerk to the Board <br /> 49 <br />