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21 <br /> 1 WHEREAS, amendments to the Agreement require the approval of all signatories to the <br /> 2 Agreement. <br /> 3 <br /> 4 NOW THEREFORE, BE IT RESOLVED that the Orange County Board of Commissioners <br /> 5 approves amending Appendix A of the Agreement to designate approximately 360.23 acres in <br /> 6 the southeast Chapel Hill area as an addition to the "OWASA Primary Service Area", as shown <br /> 7 on the map attached hereto. <br /> 8 <br /> 9 VOTE: Ayes, 5 (Commissioner McKee, Commissioner Richards, Chair Bedford, Vice-Chair <br /> 10 Greene, Commissioner Fowler); Nays, 1 (Commissioner Hamilton) <br /> 11 <br /> 12 MOTION PASSES <br /> 13 <br /> 14 b. Establishment of the Strategic Plan Performance Measurements Subcommittee <br /> 15 The Board considered establishing and approving the charge, composition, and meeting schedule <br /> 16 for the proposed Strategic Plan Performance Measurements Subcommittee. <br /> 17 <br /> 18 BACKGROUND: At the February 20, 2024 Board of Commissioners' Business meeting, a <br /> 19 petition was submitted by Commissioner Jean Hamilton to create a Strategic Plan Performance <br /> 20 Measurements Subcommittee. Commissioner Hamilton, along with Commissioner Anna <br /> 21 Richards and Commissioner Amy Fowler, volunteered to serve on the Subcommittee. There was <br /> 22 also discussion of other Board members who might be interested in serving. The Board will need <br /> 23 to determine which three commissioners will serve and appoint them to the Subcommittee. <br /> 24 <br /> 25 The proposed charge for the Subcommittee is to review the performance measures listed in the <br /> 26 Strategic Plan adopted at the February 20, 2024 meeting and recommend any changes or <br /> 27 additions, which would then be considered for approval by the full Board at a future Business <br /> 28 meeting. <br /> 29 <br /> 30 The Board will also need to determine a schedule of meetings for the Subcommittee, noting the <br /> 31 date, time, and place for each meeting. The first meeting should occur no earlier than March 14, <br /> 32 2024. <br /> 33 <br /> 34 A motion was made by Chair Bedford, seconded by Vice-Chair Greene, to establish the <br /> 35 Strategic Plan Performance Measurements Subcommittee; appoint Commissioners Hamilton, <br /> 36 Richards, and Fowler, to serve on the Subcommittee; and approve the charge detailed above. <br /> 37 <br /> 38 VOTE: UNANIMOUS <br /> 39 <br /> 40 7. Reports <br /> 41 None. <br /> 42 <br /> 43 8. Consent Agenda <br /> 44 <br /> 45 • Removal of Any Items from Consent Agenda <br /> 46 • Approval of Remaining Consent Agenda <br /> 47 • Discussion and Approval of the Items Removed from the Consent Agenda <br /> 48 <br /> 49 A motion was made by Commissioner McKee, seconded by Commissioner Greene, to <br /> 50 approve the consent agenda. <br /> 51 <br />