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47 <br /> 1 n. Procurement of Operating System and Database Licensing for Replacement CAD <br /> 2 Servers <br /> 3 The Board approved the purchase of the operating system and database licensing required for <br /> 4 replacement Computer Aided Dispatch (CAD) system servers. <br /> 5 o. Procurement of Replacement Computer Aided Dispatch System Server Hardware <br /> 6 The Board approved the purchase of new server hardware for the replacement Computer Aided <br /> 7 Dispatch (CAD) system. <br /> 8 p. Ratification of County Manager's Execution of a Services Agreement with Priority <br /> 9 Dispatch Corporation <br /> 10 The Board ratified the County Manager's execution of a services agreement with Priority Dispatch <br /> 11 Corporation for Public Safety Communications case review. <br /> 12 q. Vehicle Equipment Purchase for Solid Waste Management <br /> 13 The Board approved and authorized the purchase of two (2) 2025 Western Star Model 47XSB <br /> 14 Swap Loaders, one (1) Front-End Loader, and one (1) Road Tractor for the purpose of collecting <br /> 15 residential and commercial recyclable materials and municipal and commercial solid waste. <br /> 16 <br /> 17 9. County Manager's Report <br /> 18 Travis Myren recognized a few staffing changes that occurred over the summer including <br /> 19 Kristin Prelipp as Interim Community Relations Director, Caitlin Fenhagen as Interim Deputy <br /> 20 County Manager, and Paul Slack as Chief Equity and Inclusion Officer. He announced there will <br /> 21 be a ribbon-cutting ceremony for a new bridge housing project on Monday. Finally, he shared that <br /> 22 Nancy Coston, DSS Director, has announced her retirement and her last day will be October 315' <br /> 23 <br /> 24 10. County Attorney's Report <br /> 25 John Roberts said the impact fee case has been calendared for next month at the <br /> 26 Supreme Court, but it will be decided without oral argument. He said the state legislature <br /> 27 adjourned with multiple short sessions scheduled and there are four vetoes outstanding and two <br /> 28 would directly impact Orange County. He said he will keep the Board informed on both the Impact <br /> 29 Fee case and the vetoes. <br /> 30 <br /> 31 11. Appointments <br /> 32 None. <br /> 33 <br /> 34 12. Information Items <br /> 35 • June 18, 2024 BOCC Meeting Follow-up Actions List <br /> 36 • Tax Collector's Report— Numerical Analysis <br /> 37 • Tax Collector's Report— Measure of Enforced Collections <br /> 38 • Tax Assessor's Report— Releases/Refunds under $100 <br /> 39 • Memorandum — Recognition of County Employee Retirements from April 1, 2024 through <br /> 40 June 30, 2024 <br /> 41 Memorandum — Settlement Report <br /> 42 <br /> 43 13. Closed Session <br /> 44 <br /> 45 A motion was made by Chair Bedford, seconded by Commissioner Hamilton, to enter into <br /> 46 closed session pursuant to G.S. § 143-318.11.(a)(3) to consult with an attorney employed or <br /> 47 retained by the public body in order to preserve the attorney-client privilege between the attorney <br /> 48 and the public body regarding Kemske v. Orange County, and for the approval of closed session <br /> 49 minutes. <br /> 50 <br />