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58 <br /> 1 j. Resolution of Approval —Terry Road Farm, LLC Conservation Easement <br /> 2 The Board approved and authorized the Chair to sign the resolution approving the acceptance by <br /> 3 Orange County of the conservation easement, and authorized the Chair and the Clerk to sign the <br /> 4 conservation easement agreement, subject to final review by staff and County Attorney, with a <br /> 5 closing and recordation of the document expected to occur on or about March 30, 2024. <br /> 6 k. Contract Award to CRTS, Inc. for Design and Build of Two (2) Custom 48-Foot Tipper <br /> 7 Trailers <br /> 8 The Board approved a contract for the purchase of two (2)48-foot tipper trailers with a specialized <br /> 9 swing door for tipping to allow for the efficient transport and disposal of tires at the County's <br /> 10 contracted tire recycling facility. <br /> 11 I. Fiscal Year 2023-24 Budget Amendment#5 <br /> 12 The Board approved budget, grant, and capital project ordinance amendments for Fiscal Year <br /> 13 2023-24. <br /> 14 m. Amendment to the Clean, Inc. Contract for the Visitors Bureau <br /> 15 The Board approved a contract amendment to the July 1, 2023 through June 30, 2024 agreement <br /> 16 between Orange County and Clean, Inc. to increase the marketing contract for the Visitors <br /> 17 Bureau. <br /> 18 n. Approval of Motorola Solutions, Inc. Contract for Bi-directional Antenna Systems in K- <br /> 19 12 Schools <br /> 20 The Board approved and authorized the County Manager to sign a contract with Motorola <br /> 21 Solutions, Inc. for the first phase of installations of bi-directional antenna systems within K-12 <br /> 22 public schools., with addendum, and any necessary amendments. <br /> 23 <br /> 24 <br /> 25 9. County Manager's Report <br /> 26 Bonnie Hammersley reminded the Board of the upcoming retreat on January 19, 2024 <br /> 27 and reviewed the agenda. She also reviewed the agenda for the Assembly of Governments <br /> 28 meeting on January 23, 2024. She also mentioned the three retirees recognized in the information <br /> 29 items. <br /> 30 <br /> 31 <br /> 32 10. County Attorney's Report <br /> 33 John Roberts said the legislature is reconvening the short session on Apri124, 2024. He <br /> 34 said that any local bills must be submitted by April 15, 2024 in order to be considered. <br /> 35 <br /> 36 <br /> 37 11. *Appointments <br /> 38 None. <br /> 39 <br /> 40 <br /> 41 12. Information Items <br /> 42 <br /> 43 • December 12, 2023 BOCC Meeting Follow-up Actions List <br /> 44 • Tax Collector's Report— Numerical Analysis <br /> 45 • Tax Collector's Report— Measure of Enforced Collections <br /> 46 • Tax Assessor's Report— Releases/Refunds under$100 <br /> 47 • Memorandum — Orange County Land Use Plan 2050 — Update from Clarion <br /> 48 Associates <br /> 49 • Memorandum Regarding Historic Central High School Alumni Meeting <br />