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11 <br /> 1 2) Authorized the County Manager to execute the Agreement, subject to final review by the <br /> 2 County Attorney, and any subsequent amendments for contingent and unforeseen <br /> 3 requirements up to the approved budget amount on behalf of the Board; and <br /> 4 3) Approved Budget Amendment #11-D to transfer $130,000 from the Twin Creeks Park <br /> 5 capital project to cover the additional costs needed for the project. <br /> 6 z. Appointment of Travis Myren as Orange County Manager and Authorize Entry into an <br /> 7 Employment Agreement <br /> 8 The Board appointed Travis Myren to the office of County Manager and authorized the Chair to <br /> 9 sign an employment agreement. <br /> 10 <br /> 11 9. County Manager's Report <br /> 12 Bonnie Hammersley thanked the Board for their support over the past 10 years. <br /> 13 <br /> 14 10. County Attorney's Report <br /> 15 John Roberts said he had a report on a settlement that had been considered in closed <br /> 16 session. He said regarding Kemske v. Orange County a settlement agreement has been signed, <br /> 17 and a payment of approximately $36,000 by the county to Ms. Kemske is being processed. He <br /> 18 said NC General Statute§ 143-318.11 requires reports of settlements be made in open meetings <br /> 19 as soon as reasonably possible after the settlement is completed. <br /> 20 <br /> 21 11. *Appointments <br /> 22 None. <br /> 23 <br /> 24 12. Information Items <br /> 25 • June 4, 2024 BOCC Meeting Follow-up Actions List <br /> 26 • Tax Collector's Report— Numerical Analysis <br /> 27 • Tax Assessor's Report— Releases/Refunds under $100 <br /> 28 <br /> 29 13. Closed Session <br /> 30 None. <br /> 31 <br /> 32 Adjournment <br /> 33 <br /> 34 A motion was made by Commissioner Fowler, seconded by Vice-Chair Greene, to adjourn <br /> 35 the meeting at 7:47 p.m. <br /> 36 <br /> 37 VOTE: UNANIMOUS <br /> 38 <br /> 39 Jamezetta Bedford, Chair <br /> 40 <br /> 41 <br /> 42 Submitted for approval by Laura Jensen, Clerk to the Board <br />