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