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