Orange County NC Website
Browse       Search
24 <br /> 1 The Board approved and authorized the Chair to execute the final professional services <br /> 2 agreement with BGE, Inc. (Attachment 1) on behalf of the Board, contingent upon final review of <br /> 3 the professional services agreement by the County Attorney; and authorized the County Manager <br /> 4 to execute any subsequent professional services agreement amendments with BGE, Inc., on <br /> 5 behalf of the Board, up to the approved and available CIP budget amount and subject to final <br /> 6 review by the County Attorney. <br /> 7 i. Changes in BOCC Meeting Schedule for 2024 <br /> 8 The Board amended its meeting calendar for 2024 to hold the Assembly of Governments meeting <br /> 9 at the Southern Human Services Center at 7:00 pm on January 23, 2024, and the Legislative <br /> 10 Breakfast at the Whitted Human Services Center at 8:30 am on March 21, 2024. <br /> 11 j. Boards and Commissions—Appointments <br /> 12 The Board approved Boards and Commissions appointments as reviewed and discussed during <br /> 13 the November 9, 2023 Work Session. <br /> 14 <br /> 15 9. County Manager's Report <br /> 16 Travis Myren reviewed the information items in the packet and highlighted the <br /> 17 memorandum from Solid Waste. <br /> 18 <br /> 19 10. County Attorney's Report <br /> 20 John Roberts had no report for the Board. <br /> 21 <br /> 22 11. *Appointments <br /> 23 None. <br /> 24 <br /> 25 12. Information Items <br /> 26 <br /> 27 • November 14, 2023 BOCC Meeting Follow-up Actions List <br /> 28 • Tax Collector's Report— Numerical Analysis <br /> 29 • Tax Collector's Report— Measure of Enforced Collections <br /> 30 • Tax Assessor's Report— Releases/Refunds under$100 <br /> 31 • Memorandum — Equity and Inclusion Update <br /> 32 • Memorandum — Update on Waste and Recycling Center Consolidation <br /> 33 <br /> 34 13. Closed Session <br /> 35 None. <br /> 36 <br /> 37 Adjournment <br /> 38 <br /> 39 A motion was made by Commissioner Fowler, seconded by Vice-Chair Greene, to adjourn <br /> 40 the meeting at 9:46 p.m. <br /> 41 <br /> 42 VOTE: UNANIMOUS <br /> 43 <br /> 44 Jamezetta Bedford, Chair <br /> 45 <br /> 46 <br /> 47 Recorded by Tara May, Deputy Clerk to the Board <br /> 48 <br /> 49 Submitted for approval by Laura Jensen, Clerk to the Board <br />