Agenda - 09-05-2023; 8-a - Minutes

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67 1 7. Reports 2 None. 3 4 8. Consent Agenda 5 6 This item was moved to earlier in the agenda on June 6, 2023, after item 3 - Announcements, 7 Petitions and Comments by Board Members. Item 8-s was also added to the consent agenda at 8 the beginning of the meeting on June 6, 2023. 9 10 • Removal of Any Items from Consent Agenda 1 1 • Approval of Remaining Consent Agenda 12 . Discussion and Approval of the Items Removed from the Consent Agenda 13 14 A motion was made by Commissioner Fowler, seconded by Vice-Chair McKee, to approve 15 the amended consent agenda. 16 17 VOTE: UNANIMOUS 18 19 a. Minutes 20 The Board approved the draft minutes for the April 11, 2023, April 18, 2023, and April 20, 2023 21 BOCC Meeting as submitted by the Clerk to the Board. 22 b. Motor Vehicle Property Tax Releases/Refunds 23 The Board adopted a resolution to release motor vehicle property tax values for three (3) 24 taxpayers with a total of three (3) bills that will result in a reduction of revenue. 25 c. Property Tax Releases/Refunds 26 The Board adopted a resolution to release property tax values for five (5) taxpayers with a total 27 of eight (8) bills that will result in a reduction of revenue. 28 d. Proclamation Recognizing Juneteenth 2023 29 The Board approved a proclamation recognizing Juneteenth 2023. 30 e. Fiscal Year 2022-23 Budget Amendment#10 31 The Board approved budget, grant, and capital project ordinance amendments for fiscal year 32 2022-23. 33 f. Enhanced Voluntary and Voluntary Agricultural District Designation — Multiple Farms 34 The Board certified five (5) landowners/farms as qualifying farmland within the Eno/Schley, White 35 Cross, New Hope, and Cedar Grove Agricultural District Regions; and enrolled the lands in the 36 Orange County Farmland Preservation Program's Enhanced Voluntary Agricultural District or 37 Voluntary Agricultural District program. 38 g. Opioid Advisory Committee Settlement Use Recommendation, and Approval of Budget 39 Amendment #10-B 40 The Board: 41 1) Received a recommendation/request from the Opioid Advisory Committee for use of 42 Opioid Settlement Funds that supports Option A of the Memorandum of Agreement 43 (MOA) on the Allocation and Use of Opioid Settlement Funds in North Carolina; 44 2) Approved a resolution regarding the expenditure of Opioid Settlement Funds; and 45 3) Approved Budget Amendment#10-B. 46 h. Contract Renewal with Central Square Technologies 47 The Board approved and authorized the Manager to sign a one year software maintenance and 48 support contract renewal with Central Square Technologies, LLC. 49 L Contract Renewal with NWN Corporation for DUO 50 The Board approved and authorized the Manager to sign a one-year software maintenance and 51 support contract renewal with NWN Corporation.