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11 <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; and <br /> 3) Approved Budget Amendment #11-D to transfer $130,000 from the Twin Creeks Park <br /> capital project to cover the additional costs needed for the project. <br /> z. Appointment of Travis Myren as Orange County Manager and Authorize Entry into an <br /> Employment Agreement <br /> The Board appointed Travis Myren to the office of County Manager and authorized the Chair to <br /> sign an employment agreement. <br /> 9. County Manager's Report <br /> Bonnie Hammersley thanked the Board for their support over the past 10 years. <br /> 10. County Attorney's Report <br /> John Roberts said he had a report on a settlement that had been considered in closed <br /> session. He said regarding Kemske v. Orange County a settlement agreement has been signed, <br /> and a payment of approximately $36,000 by the county to Ms. Kemske is being processed. He <br /> said NC General Statute§ 143-318.11 requires reports of settlements be made in open meetings <br /> as soon as reasonably possible after the settlement is completed. <br /> 11. *Appointments <br /> None. <br /> 12. Information Items <br /> • June 4, 2024 BOCC Meeting Follow-up Actions List <br /> • Tax Collector's Report— Numerical Analysis <br /> • Tax Assessor's Report— Releases/Refunds under$100 <br /> 13. Closed Session <br /> None. <br /> Adjournment <br /> A motion was made by Commissioner Fowler, seconded by Vice-Chair Greene, to adjourn <br /> the meeting at 7:47 p.m. <br /> VOTE: UNANIMOUS <br /> Jamezetta Bedford, Chair <br /> Submitted for approval by Laura Jensen, Clerk to the Board <br />