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44 <br /> 1 8. Consent Agenda <br /> 2 <br /> 3 • Removal of Any Items from Consent Agenda <br /> 4 • Approval of Remaining Consent Agenda <br /> 5 • Discussion and Approval of the Items Removed from the Consent Agenda <br /> 6 <br /> 7 A motion was made by Commissioner Fowler, seconded by Commissioner Hamilton, to <br /> 8 approve the consent agenda, with the exception of 8-i, which was removed by the Board at the <br /> 9 beginning of the meeting. <br /> 10 <br /> 11 VOTE: UNANIMOUS <br /> 12 <br /> 13 a. Minutes <br /> 14 The Board approved the draft minutes for the February 6, 2024 and February 15, 2024 BOCC <br /> 15 Meetings as submitted by the Clerk to the Board. <br /> 16 b. Fiscal Year 2023-24 Budget Amendment#7 <br /> 17 The Board approved budget, grant, and capital project ordinance amendments for Fiscal Year <br /> 18 2023-24. <br /> 19 c. World Water Day Proclamation <br /> 20 The Board will consider approving a proclamation designating March 22, 2024 as World Water <br /> 21 Day in Orange County. <br /> 22 d. Resolution Retiring Canine Callie and Approval of Transfer to K9 Handler <br /> 23 The Board adopted and authorized the Chair to sign a Resolution retiring canine Callie and <br /> 24 transferring her to K9 Lieutenant David Funk. <br /> 25 e. Resolution to Allow for a 25' Right of Way for Type B Private Road "Roy Cooper Lane" <br /> 26 The Board will consider adopting a resolution approving a 25-foot Right of Way (ROW) to serve <br /> 27 the private road needs for Roy Cooper Lane, an existing private road that will provide access to <br /> 28 five (5) lots. <br /> 29 f. Renewal of the Lease for the Dickson House <br /> 30 The Board adopted a resolution approving an amendment for a lease renewal with The Alliance <br /> 31 for Historic Hillsborough, Inc. for the Dickson House, and authorized the Chair to sign the lease <br /> 32 upon final review of the County Attorney. <br /> 33 g. Approval to Purchase One D6Track Type Tractor for Solid Waste <br /> 34 The Board approved the purchase of one Caterpillar D6 Track Type Tractor for Solid Waste to <br /> 35 replace the current loader that has exceeded its useful life. <br /> 36 h. Contract for Solid Waste Drainage Repairs <br /> 37 The Board approved and authorized the County Manager to sign a contract with Moffat Pipe, Inc. <br /> 38 to address drainage issues at 1) the Walnut Grove Waste and Recycling Center and 2) the <br /> 39 recycling material loading area on the Orange County Solid Waste Landfill/Disposal site on <br /> 40 Eubanks Road. <br /> 41 i. Appointment of the Orange County Housing Director to the Central Piedmont <br /> 42 Community Action, Inc. Board of Directors <br /> 43 This item was removed by the Board at the beginning of the meeting. <br /> 44 j. Boards and Commissions —Appointments <br /> 45 The Board approved Boards and Commissions appointments as reviewed and discussed during <br /> 46 the March 12, 2024 Board Work Session. <br /> 47 <br /> 48 <br />