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63 <br /> Chair Bedford said that on item 8-b, there was a typo in the dollar amount. She said that <br /> the correct amount is $30,255. <br /> A motion was made by Chair Bedford, seconded by Commissioner McKee, to approve <br /> item 8-b with that change. <br /> VOTE: UNANIMOUS <br /> A motion was made by Commissioner McKee, seconded by Vice-Chair Greene, to <br /> approve the remainder of the consent agenda. <br /> VOTE: UNANIMOUS <br /> a. Minutes <br /> The Board approved the draft minutes for the April 2, 2024 BOCC Meeting as submitted by the <br /> Clerk to the Board. <br /> b. Fiscal Year 2023-24 Budget Amendment#9 <br /> The Board approved budget, grant, and capital project ordinance amendments for Fiscal Year <br /> 2023-24. <br /> c. Lease Renewal for 110 E. King Street to the NC Department of Adult Correction <br /> The Board: <br /> 1) reviewed a lease renewal to the NC Department of Adult Correction for 110 E. King Street, <br /> Hillsborough; <br /> 2) adopted the resolution approving the lease renewal; and <br /> 3) authorized the Manager to sign the lease renewal upon final review by the County <br /> Attorney. <br /> d. Approval of Chromebook Lease Purchase Agreement for Orange County Schools <br /> The Board adopted a resolution approving the Orange County Schools District lease agreement <br /> to purchase Chromebooks. <br /> e. North Carolina Local Government Commission Audit Contract with Mauldin &Jenkins, <br /> LLC (Second Renewal Option) <br /> The Board: <br /> • approved the second of two one-year renewal options for Mauldin & Jenkins, LLC to <br /> perform full audit services for Orange County which includes financial, single audits and <br /> financial statement preparation; and <br /> • authorized the Chair and Finance Officer to sign the North Carolina Government <br /> Commission audit contract on behalf of the BOCC pending staff and attorney review. <br /> f. Comment Letter Addressing Duke Energy's Proposed Carbon Plan Integrated <br /> Resource Plan Submitted to the North Carolina Utilities Commission <br /> The Board joined regional local government partners as a signatory to a joint comment letter <br /> addressing Duke Energy's proposed Carbon Plan Integrated Resource Plan (CPIRP), which was <br /> submitted to the North Carolina Utilities Commission on August 17, 2023. <br /> g. Second Reading - Emergency Services Franchise by Ordinance — Providence <br /> Transportation, Inc. <br /> The Board approved, on Second Reading, the granting of a franchise agreement by ordinance to <br /> Providence Transportation, Inc. and the Franchise Agreement under which they will operate. <br /> h. Procurement of Eleven (11) Portable Radios for Emergencv Services <br /> The Board approved the purchase of eleven (11) backup portable radios for the Public Safety <br /> Communications Division of Emergency Services. <br /> i. Contract Amendment for Extension with Tradebe Environmental Services, LLC <br />