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