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