Orange County NC Website
Browse       Search
21 <br /> 1 b. Schools Adequate Public Facilities Ordinance (SAPFO) — Receipt and Transmittal of <br /> 2 2024 Annual Technical Advisory Committee Report <br /> 3 The Board received the 2024 Annual Report of the SAPFO Technical Advisory Committee <br /> 4 (SAPFOTAC) and transmit it to the SAPFO partners for comments before certification in April. <br /> 5 c. Approval of Furniture Purchase for 203 Greensboro <br /> 6 The Board approved the purchase of furniture for 203 Greensboro from Storr Office Environments <br /> 7 and authorize the County Manager to sign the contract following final review by the County <br /> 8 Attorney. <br /> 9 d. Orange County FY 2024 Annual Work Program Quarter 3 Amendments <br /> 10 The Board approved Quarter 3 amendments to the FY 2024 Annual Work Program (AWP). <br /> 11 e. Approval of Chromebook Lease Purchase Agreement for Chapel Hill-Carrboro City <br /> 12 Schools <br /> 13 The Board adopted a resolution approving the Chapel Hill-Carrboro City Schools District lease <br /> 14 agreement to purchase Chromebooks. <br /> 15 f. Fiscal Year 2023-24 Budget Amendment #6 <br /> 16 The Board approved budget, grant, and capital project ordinance amendments for Fiscal Year <br /> 17 2023-24. <br /> 18 <br /> 19 9. County Manager's Report <br /> 20 Bonnie Hammersley directed the Board's attention to the Information Items provided in <br /> 21 their agenda packets and summarized the memos. <br /> 22 Commissioner Fowler asked how much business the Uproar Festival generated and if that <br /> 23 information can be gathered. <br /> 24 Bonnie Hammersley said she will check with the Arts Commission and Visitor's Bureau to <br /> 25 see if that information can be measured and shared, if not from this past year, then in the future. <br /> 26 <br /> 27 10. County Attorney's Report <br /> 28 John Roberts said the Board has not established subcommittees previously but will need <br /> 29 to establish the subcommittee for the Strategic Plan performance measures through a vote. He <br /> 30 said it will be a public body and will need to establish a schedule of meetings and a record of the <br /> 31 meetings must be kept. <br /> 32 <br /> 33 11. *Appointments <br /> 34 None. <br /> 35 <br /> 36 12. Information Items <br /> 37 • February 6, 2024 BOCC Meeting Follow-up Actions List <br /> 38 • Memorandum —Annual Report of the Community Child Protection Team (CCPT) <br /> 39 • Memorandum — Uproar Festival of Public Art 2023 <br /> 40 • Memorandum — Financial Report - Second Quarter FY 2023-24 <br /> 41 <br /> 42 <br /> 43 13. Closed Session <br /> 44 None. <br /> 45 <br /> 46 Adjournment <br /> 47 <br /> 48 A motion was made by Commissioner Fowler, seconded by Commissioner Hamilton, to <br /> 49 adjourn the meeting at 8:56 p.m. <br /> 50 <br />