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Agenda for June 18, 2024 BOCC Meeting
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Agenda for June 18, 2024 BOCC Meeting
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Last modified
6/13/2024 2:52:43 PM
Creation date
6/13/2024 2:12:51 PM
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BOCC
Date
6/18/2024
Meeting Type
Business
Document Type
Agenda
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Agenda - 06-18-2024; 12-1 - Information Item - June 4, 2024 BOCC Meeting Follow-up Actions List
(Attachment)
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\BOCC Archives\Agendas\Agendas\2024\Agenda - 06-18-2024 Business Meeting
Agenda - 06-18-2024; 12-2 - Information Item - Tax Collector’s Report - Numerical Analysis
(Attachment)
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\BOCC Archives\Agendas\Agendas\2024\Agenda - 06-18-2024 Business Meeting
Agenda - 06-18-2024; 12-3 - Information Item - Tax Assessor's Report - Releases Refunds under $100
(Attachment)
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\BOCC Archives\Agendas\Agendas\2024\Agenda - 06-18-2024 Business Meeting
Agenda - 06-18-2024; 4-a - Proclamation Recognizing Juneteenth 2024
(Attachment)
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\BOCC Archives\Agendas\Agendas\2024\Agenda - 06-18-2024 Business Meeting
Agenda - 06-18-2024; 6-a - Approval of Fiscal Year 2024-25 Budget Ordinances and County Fee Schedule
(Attachment)
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\BOCC Archives\Agendas\Agendas\2024\Agenda - 06-18-2024 Business Meeting
Agenda - 06-18-2024; 6-b - Accept the Ten-Year Capital Investment Plan (CIP) and Approve the FY 2024-25 Orange County Overall CIP Projects
(Attachment)
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\BOCC Archives\Agendas\Agendas\2024\Agenda - 06-18-2024 Business Meeting
Agenda - 06-18-2024; 6-c - Proposed Bond Order Authorizing $300 Million in County General Obligation School Bonds, Subject to Voter Approval, and Approve the Details of the Referendum
(Attachment)
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\BOCC Archives\Agendas\Agendas\2024\Agenda - 06-18-2024 Business Meeting
Agenda - 06-18-2024; 8-a - Minutes
(Attachment)
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\BOCC Archives\Agendas\Agendas\2024\Agenda - 06-18-2024 Business Meeting
Agenda - 06-18-2024; 8-b - Motor Vehicle Property Tax Releases Refunds
(Attachment)
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\BOCC Archives\Agendas\Agendas\2024\Agenda - 06-18-2024 Business Meeting
Agenda - 06-18-2024; 8-c - Property Tax Releases Refunds
(Attachment)
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\BOCC Archives\Agendas\Agendas\2024\Agenda - 06-18-2024 Business Meeting
Agenda - 06-18-2024; 8-d - Living Wage Day Proclamation
(Attachment)
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\BOCC Archives\Agendas\Agendas\2024\Agenda - 06-18-2024 Business Meeting
Agenda - 06-18-2024; 8-e - JCPC Certification and County Plan for FY 2024-2025
(Attachment)
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\BOCC Archives\Agendas\Agendas\2024\Agenda - 06-18-2024 Business Meeting
Agenda - 06-18-2024; 8-f - Legal Services Contract Award for the Department of Social Services
(Attachment)
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\BOCC Archives\Agendas\Agendas\2024\Agenda - 06-18-2024 Business Meeting
Agenda - 06-18-2024; 8-g - In-Home Aide Contract Awards for the Department of Social Services and Department on Aging
(Attachment)
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\BOCC Archives\Agendas\Agendas\2024\Agenda - 06-18-2024 Business Meeting
Agenda - 06-18-2024; 8-h - In-Home Aide Contract with Medisolutions, Inc.
(Attachment)
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\BOCC Archives\Agendas\Agendas\2024\Agenda - 06-18-2024 Business Meeting
Agenda - 06-18-2024; 8-i - Rejection of Fairview Park Tennis Court - Pickleball Expansion Project Bids
(Attachment)
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\BOCC Archives\Agendas\Agendas\2024\Agenda - 06-18-2024 Business Meeting
Agenda - 06-18-2024; 8-j - Resolution Naming the John Blackfeather and Lynette Coles Jeffries Memorial Bench at River Park
(Attachment)
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\BOCC Archives\Agendas\Agendas\2024\Agenda - 06-18-2024 Business Meeting
Agenda - 06-18-2024; 8-k - Amendment to the Contract with The Chamber For a Greater Chapel Hill-Carrboro to Provide Community Advocacy Services in Partnership with Chapel Hill and Carrboro
(Attachment)
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\BOCC Archives\Agendas\Agendas\2024\Agenda - 06-18-2024 Business Meeting
Agenda - 06-18-2024; 8-l - Amendment of the Boundary Lines Between the Upper Eno Critical Watershed and the Lower Eno Unprotected Watershed on PINs 9864-00-2205 and 9863-09-3922
(Attachment)
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\BOCC Archives\Agendas\Agendas\2024\Agenda - 06-18-2024 Business Meeting
Agenda - 06-18-2024; 8-m - Approval of a Professional Engineering Services Contract with Schnabel Engineering, Inc. for the Lake Orange Intake Tower Rehabilitation-Replacement Project
(Attachment)
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\BOCC Archives\Agendas\Agendas\2024\Agenda - 06-18-2024 Business Meeting
Agenda - 06-18-2024; 8-n - Professional Engineering Contract – Transit Access Sidewalk for Orange Grove Road
(Attachment)
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\BOCC Archives\Agendas\Agendas\2024\Agenda - 06-18-2024 Business Meeting
Agenda - 06-18-2024; 8-o - FY 2026 Pre-Application Transit Grant Master Documents
(Attachment)
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\BOCC Archives\Agendas\Agendas\2024\Agenda - 06-18-2024 Business Meeting
Agenda - 06-18-2024; 8-p - Opioid Litigation Settlement Approval - Kroger
(Attachment)
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\BOCC Archives\Agendas\Agendas\2024\Agenda - 06-18-2024 Business Meeting
Agenda - 06-18-2024; 8-q - Lease of Property to TowerCo to Build a Communications Tower
(Attachment)
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\BOCC Archives\Agendas\Agendas\2024\Agenda - 06-18-2024 Business Meeting
Agenda - 06-18-2024; 8-r - Construction Contract Award for Passmore Center HVAC Replacement
(Attachment)
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\BOCC Archives\Agendas\Agendas\2024\Agenda - 06-18-2024 Business Meeting
Agenda - 06-18-2024; 8-s - Approval of Interlocal Agreement for Comprehensive Countywide Emergency Operations Plan Update
(Attachment)
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\BOCC Archives\Agendas\Agendas\2024\Agenda - 06-18-2024 Business Meeting
Agenda - 06-18-2024; 8-t - Boards and Commissions – Appointments
(Attachment)
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\BOCC Archives\Agendas\Agendas\2024\Agenda - 06-18-2024 Business Meeting
Agenda - 06-18-2024; 8-u - Fiscal Year 2023-24 Budget Amendment #11
(Attachment)
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\BOCC Archives\Agendas\Agendas\2024\Agenda - 06-18-2024 Business Meeting
Agenda - 06-18-2024; 8-v - Procurement of Public Safety Software Consulting Services and Approval of Budget Amendment #11-A
(Attachment)
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\BOCC Archives\Agendas\Agendas\2024\Agenda - 06-18-2024 Business Meeting
Agenda - 06-18-2024; 8-w - Approval of Budget Amendment #11-B to Fund the Mobile Crisis Team Pilot (CARE) with Grant Funding Awarded to Alliance Healthcare
(Attachment)
Path:
\BOCC Archives\Agendas\Agendas\2024\Agenda - 06-18-2024 Business Meeting
Agenda - 06-18-2024; 8-x - Approval of Budget Amendment #11-C to Provide Supplemental Grant Funding for the Emergency Services’ Post-Overdose Response Team (PORT)
(Attachment)
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\BOCC Archives\Agendas\Agendas\2024\Agenda - 06-18-2024 Business Meeting
Agenda - 06-18-2024; 8-y - Bid Award – Perry Hills Mini-Park Project and Approval of Budget Amendment #11-D
(Attachment)
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\BOCC Archives\Agendas\Agendas\2024\Agenda - 06-18-2024 Business Meeting
Agenda - 06-18-2024; 8-z - Appointment of Travis Myren as Orange County Manager and Authorize Entry into an Employment Agreement
(Attachment)
Path:
\BOCC Archives\Agendas\Agendas\2024\Agenda - 06-18-2024 Business Meeting
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rr <br /> 6. Regular Agenda <br /> a. Approval of Fiscal Year 2024-25 Budget Ordinances and County Fee Schedule <br /> b. Accept the Ten-Year Capital Investment Plan(CIP) and Approve the FY 2024-25 Orange <br /> County Overall CIP Projects <br /> c. Proposed Bond Order Authorizing $300 Million in County General Obligation School Bonds, <br /> Subject to Voter Approval, and Approve the Details of the Referendum <br /> 7. Reports <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. Minutes <br /> b. Motor Vehicle Property Tax Releases/Refunds <br /> c. Property Tax Releases/Refunds <br /> d. Living Wage Day Proclamation <br /> e. JCPC Certification and County Plan for FY 2024-2025 <br /> £ Legal Services Contract Award for the Department of Social Services <br /> g. In-Home Aide Contract Awards for the Department of Social Services and Department on Aging <br /> h. In-Home Aide Contract with Medisolutions, Inc. <br /> i. Rejection of Fairview Park Tennis Court/Pickleball Expansion Project Bids <br /> j. Resolution Naming the John Blackfeather and Lynette Coles Jeffries Memorial Bench at River <br /> Park <br /> k. Amendment to the Contract with The Chamber For a Greater Chapel Hill-Carrboro to Provide <br /> Community Advocacy Services in Partnership with Chapel Hill and Carrboro <br /> 1. Amendment of the Boundary Lines Between the Upper Eno Critical Watershed and the Lower <br /> Eno Unprotected Watershed on PINS 9864-00-2205 and 9863-09-3922 <br /> in. Approval of a Professional Engineering Services Contract with Schnabel Engineering, Inc. for <br /> the Lake Orange Intake Tower Rehabilitation-Replacement Project <br /> n. Professional Engineering Contract—Transit Access Sidewalk for Orange Grove Road <br /> o. FY 2026 Pre-Application Transit Grant Master Documents <br /> p. Opioid Litigation Settlement Approval—Kroger <br /> q. Lease of Property to TowerCo to Build a Communications Tower <br /> r. Construction Contract Award for Passmore Center HVAC Replacement <br /> s. Approval of Interlocal Agreement for Comprehensive Countywide Emergency Operations Plan <br /> Update <br /> t. Boards and Commissions—Appointments <br /> u. Fiscal Year 2023-24 Budget Amendment#11 <br /> v. Procurement of Public Safety Software Consulting Services and Approval of Budget <br /> Amendment#11-A <br /> w. Approval of Budget Amendment#11-B to Fund the Mobile Crisis Team Pilot (CARE)with <br /> Grant Funding Awarded to Alliance Healthcare <br /> x. Approval of Budget Amendment#11-C to Provide Supplemental Grant Funding for the <br /> Emergency Services' Post-Overdose Response Team (PORT) <br /> y. Bid Award—Perry Hills Mini-Park Project and Approval of Budget Amendment#11-D <br /> z. Appointment of Travis Myren as Orange County Manager and Authorize Entry into an <br /> Employment Agreement <br />
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