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