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10 <br /> 1 n. Professional Engineering Contract—Transit Access Sidewalk for Orange Grove Road <br /> 2 The Board approved a Professional Engineering (PE) contract and authorized the County <br /> 3 Manager to sign a municipal agreement for a Transit Access Sidewalk along Orange Grove Road. <br /> 4 o. FY 2026 Pre-Application Transit Grant Master Documents <br /> 5 The Board approved the annual FY 2026 Pre-Application Annual Transit Grant Master <br /> 6 Documents. <br /> 7 p. Opioid Litigation Settlement Approval — Kroger <br /> 8 The Board opted into a settlement with Kroger and its subsidiaries in the national opioid case. <br /> 9 q. Lease of Property to TowerCo to Build a Communications Tower <br /> 10 The Board: <br /> 11 1) Reviewed a lease to TowerCo for a portion of property located at 3605 Walnut Grove Road; <br /> 12 2) Adopted the resolution approving the lease; and <br /> 13 3) Authorized the Manager to sign the lease upon final review by the County Attorney. <br /> 14 r. Construction Contract Award for Passmore Center HVAC Replacement <br /> 15 The Board: <br /> 16 1) Approved the County entering into a construction contract with Brady Services, Inc. for the <br /> 17 construction of the Passmore Center HVAC Replacement; and <br /> 18 2) Authorized the County Manager to execute the Agreement, subject to final review by the <br /> 19 County Attorney, and any subsequent amendments for contingent and unforeseen <br /> 20 requirements up to the approved budget amount on behalf of the Board. <br /> 21 s. Approval of Interlocal Agreement for Comprehensive Countywide Emergency <br /> 22 Operations Plan Update <br /> 23 The Board approved an Interlocal Agreement with the Towns of Chapel Hill, Carrboro, and <br /> 24 Hillsborough for a comprehensive, countywide Emergency Operations Plan update. <br /> 25 t. Boards and Commissions —Appointments <br /> 26 The Board approved the Boards and Commissions appointments as reviewed and discussed <br /> 27 during the May 30, 2024 Work Session. <br /> 28 u. Fiscal Year 2023-24 Budget Amendment#11 <br /> 29 The Board approved budget, grant, and capital project ordinance amendments for Fiscal Year <br /> 30 2023-24. <br /> 31 v. Procurement of Public Safety Software Consulting Services and Approval of Budget <br /> 32 Amendment #11-A <br /> 33 The Board approved the purchase of public safety software consulting services to guide the <br /> 34 selection and replacement of the County's Computer Aided Dispatch (CAD), Records <br /> 35 Management Software (RMS), Jail Management Software (JMS)systems, and to approve Budget <br /> 36 Amendment#11-A to provide for the provision of these services. <br /> 37 w. Approval of Budget Amendment #11-B to Fund the Mobile Crisis Team Pilot (CARE) <br /> 38 with Grant Funding Awarded to Alliance Healthcare <br /> 39 The Board approved Budget Amendment #11-B to provide grant funding for the two-year Mobile <br /> 40 Crisis Pilot: the Crisis Assistance, Response and Engagement(CARE)Team, in collaboration with <br /> 41 Alliance Healthcare and the Town of Chapel Hill. <br /> 42 x. Approval of Budget Amendment #11-C to Provide Supplemental Grant Funding for the <br /> 43 Emergency Services' Post-Overdose Response Team (PORT) <br /> 44 The Board approved Budget Amendment #11-C to provide supplemental grant funding for the <br /> 45 Emergency Services' Post-Overdose Response Team (PORT) to support operational expenses <br /> 46 not previously funded by the Opioid Settlement Funds, in collaboration with Alliance Healthcare. <br /> 47 y. Bid Award — Perry Hills Mini-Park Prosect and Approval of Budget Amendment #11-D <br /> 48 The Board: <br /> 49 1) Approved the construction contract with McQueen Construction Inc. of Rougemont, NC <br /> 50 for the construction of the Perry Hills Mini-Park project; <br />