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24 <br /> The Board approved and authorized the Chair to execute the final professional services <br /> agreement with BGE, Inc. (Attachment 1) on behalf of the Board, contingent upon final review of <br /> the professional services agreement by the County Attorney; and authorized the County Manager <br /> to execute any subsequent professional services agreement amendments with BGE, Inc., on <br /> behalf of the Board, up to the approved and available CIP budget amount and subject to final <br /> review by the County Attorney. <br /> i. Changes in BOCC Meetinq Schedule for 2024 <br /> The Board amended its meeting calendar for 2024 to hold the Assembly of Governments meeting <br /> at the Southern Human Services Center at 7:00 pm on January 23, 2024, and the Legislative <br /> Breakfast at the Whitted Human Services Center at 8:30 am on March 21, 2024. <br /> j. Boards and Commissions —Appointments <br /> The Board approved Boards and Commissions appointments as reviewed and discussed during <br /> the November 9, 2023 Work Session. <br /> 9. County Manager's Report <br /> Travis Myren reviewed the information items in the packet and highlighted the <br /> memorandum from Solid Waste. <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 /> • November 14, 2023 BOCC Meeting Follow-up Actions List <br /> • Tax Collector's Report— Numerical Analysis <br /> • Tax Collector's Report— Measure of Enforced Collections <br /> • Tax Assessor's Report— Releases/Refunds under$100 <br /> • Memorandum — Equity and Inclusion Update <br /> • Memorandum — Update on Waste and Recycling Center Consolidation <br /> 13. Closed Session <br /> None. <br /> Adjournment <br /> A motion was made by Commissioner Fowler, seconded by Vice-Chair Greene, to adjourn <br /> the meeting at 9:46 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 />