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