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Agenda - 06-18-2024; 8-a - Minutes
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Agenda - 06-18-2024; 8-a - Minutes
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6/13/2024 2:43:32 PM
Creation date
6/13/2024 2:53:45 PM
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BOCC
Date
6/18/2024
Meeting Type
Business
Document Type
Agenda
Agenda Item
8-a
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Agenda for June 18, 2024 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 06-18-2024 Business Meeting
Minutes 06-18-2024 - Business Meeting
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\Board of County Commissioners\Minutes - Approved\2020's\2024
ORD-2024-016-Approval of Fiscal Year 2024-25 Budget Ordinances and County Fee Schedule
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ORD-2024-017-Fiscal Year 2023-24 Budget Amendment #11
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ORD-2024-018-Procurement of Public Safety Software Consulting Services and Approval of Budget Amendment #11-A
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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2024
ORD-2024-019-Approval of Budget Amendment #11-B to Fund the Mobile Crisis Team Pilot (CARE) with Grant Funding Awarded to Alliance Healthcare
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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2024
ORD-2024-020-Approval of Budget Amendment #11-C to Provide Supplemental Grant Funding for the Emergency Services’ Post-Overdose Response Team (PORT)
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OTHER-2024-043-Proposed Bond Order Authorizing 300 Million in County General Obligation
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OTHER-2024-048-DBE Good Faith Efforts Certification
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OTHER-2024-049-DBE-MBE-WBE-HUB anticpated vendor awards in FY26
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OTHER-2024-050-FY26 Delegation of Authority
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\Board of County Commissioners\Various Documents\2020 - 2029\2024
OTHER-2024-051-EEO Questionnaire
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OTHER-2024-052-Title VI Program Report
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\Board of County Commissioners\Various Documents\2020 - 2029\2024
OTHER-2024-058-Employment Agreement for Travis Myren
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\Board of County Commissioners\Various Documents\2020 - 2029\2024
PRO-2024-012-Proclamation Recognizing Juneteenth 2024
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\Board of County Commissioners\Proclamations\2020-2029\2024
PRO-2024-013-Living Wage Day Proclamation
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\Board of County Commissioners\Proclamations\2020-2029\2024
RES-2024-037-Resolution approving referendum details
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RES-2024-038-Refund Release Resolution
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RES-2024-039-Refund Release Resolution
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\Board of County Commissioners\Resolutions\2020-2029\2024
RES-2024-040-Resolution Naming the John Blackfeather and Lynette Coles Jeffries Memorial Bench at River Park
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\Board of County Commissioners\Resolutions\2020-2029\2024
RES-2024-041-Lease of Property to TowerCo to Build a Communications Tower
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50 <br /> 1 12. Information Items <br /> 2 <br /> 3 • April 16, 2024 BOCC Meeting Follow-up Actions List <br /> 4 • Tax Collector's Report— Numerical Analysis <br /> 5 • Tax Collector's Report— Measure of Enforced Collections <br /> 6 • Tax Assessor's Report— Releases/Refunds under$100 <br /> 7 • Memorandum — Update on BEAD Funding for Remaining Unserved Broadband <br /> 8 Addresses <br /> 9 <br /> 10 13. Closed Session <br /> 11 <br /> 12 A motion was made by Chair Bedford, seconded by Commissioner Fowler, to enter into <br /> 13 closed session at 9:31 p.m. pursuant to G.S. § 143 318.11. (a)(3), to consult with an attorney <br /> 14 employed or retained by the public body in order to preserve the attorney client privilege between <br /> 15 the attorney and the public body regarding Kenske v. Orange County and Thompson v. Orange <br /> 16 County, and to approve closed session minutes. <br /> 17 <br /> 18 VOTE: UNANIMOUS <br /> 19 <br /> 20 RECONVENE INTO REGULAR SESSION <br /> 21 A motion was made by Commissioner McKee, seconded by Commissioner Fowler, to <br /> 22 reconvene into regular session at 9:53 p.m. <br /> 23 <br /> 24 VOTE: UNANIMOUS <br /> 25 <br /> 26 Adjournment <br /> 27 <br /> 28 A motion was made by Commissioner McKee, seconded by Commissioner Fowler, to <br /> 29 adjourn the meeting at 9:53 p.m. <br /> 30 <br /> 31 VOTE: UNANIMOUS <br /> 32 <br /> 33 Jamezetta Bedford, Chair <br /> 34 <br /> 35 <br /> 36 Recorded by Tara May, Deputy Clerk to the Board <br /> 37 <br /> 38 Submitted for approval by Laura Jensen, Clerk to the Board <br />
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