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34 <br /> 1 The Board approved an amendment to the 2019 Fire Protection and Emergency Services <br /> 2 Agreement between Orange County and Orange Rural Fire Department for the Central Orange <br /> 3 Fire Service District (the "District') to extend the Agreement until a new agreement has been <br /> 4 developed and approved by both parties and implemented. <br /> 5 g. Contract Amendment with New River Tire Recycling, Inc. <br /> 6 The Board approved and authorized the County Manager to sign a contract amendment with New <br /> 7 River Tire Recycling, Inc. for the loading, transport, and recycling/disposal of scrap tires. <br /> 8 h. Letter of Support— GoTriangle Climate Pollution Reduction Grant <br /> 9 The Board approved and authorized the Chair to sign a Letter of Support for GoTriangle's Climate <br /> 10 Pollution Reduction Grant (CPRG) application. <br /> 11 L Orange County FY 2024 Quarter 4 Annual Work Program Amendments <br /> 12 The Board approved FY 2024 Quarter 4 Amendments to the Annual Work Program (AWP). <br /> 13 j. Orange County FY 2025 Annual Work Program <br /> 14 The Board approved the Orange County FY 2025 Annual Transit Work Program (AWP). <br /> 15 <br /> 16 9. County Manager's Report <br /> 17 Bonnie Hammersley reviewed the agenda items for the April 9 CIP work session: <br /> 18 Projected April 9, 2024 Budget Work Session Items <br /> 19 Discussion on Manager's Recommended FY 2024-34 Capital Investment Plan <br /> 20 <br /> 21 10. County Attorney's Report <br /> 22 John Roberts said two commissioners were not present at the meeting but had expressed <br /> 23 interest in participating in the meeting. He said there was nothing in the Rules of Procedure that <br /> 24 discusses how remote participation by a commissioner can occur. He said that could be <br /> 25 addressed with some limitations if the Board would like to discuss it at a future work session. <br /> 26 <br /> 27 11. *Appointments <br /> 28 None. <br /> 29 <br /> 30 12. Information Items <br /> 31 . March 19, 2024 BOCC Meeting Follow-up Actions List <br /> 32 . Tax Collector's Report— Numerical Analysis <br /> 33 • Tax Collector's Report— Measure of Enforced Collections <br /> 34 • Tax Assessor's Report— Releases/Refunds under $100 <br /> 35 • Memorandum — Justice System Space Needs Work Group <br /> 36 <br /> 37 13. Closed Session <br /> 38 A motion was made by Chair Bedford and seconded by Commissioner Fowler, to enter in to <br /> 39 closed session at 8:49 p.m. for the purposes listed below: <br /> 40 <br /> 41 "To consult with an attorney employed or retained by the public body related to Capitanio v. <br /> 42 Orange County, in order to preserve the attorney-client privilege between the attorney and the <br /> 43 public body," NCGS § 143-318.11(a)(3). <br /> 44 <br /> 45 VOTE: UNANIMOUS <br /> 46 <br /> 47 <br /> 48 <br /> 49 RECONVENE INTO REGULAR SESSION <br /> 50 <br />