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40 <br /> 1 Vice-Chair Greene commended Katie Murray for raising money throughout the pandemic <br /> 2 to support artists who were not able to work. <br /> 3 <br /> 4 <br /> 5 8. Consent Agenda <br /> 6 <br /> 7 • Removal of Any Items from Consent Agenda <br /> 8 • Approval of Remaining Consent Agenda <br /> 9 • Discussion and Approval of the Items Removed from the Consent Agenda <br /> 10 <br /> 11 A motion was made by Commissioner McKee, seconded by Commissioner Hamilton, to <br /> 12 approve the consent agenda. <br /> 13 <br /> 14 VOTE: UNANIMOUS <br /> 15 <br /> 16 a. Minutes <br /> 17 The Board approved the draft minutes for the September 5, 2024, September 10, 2024, and <br /> 18 September 17, 2024 BOCC Meetings as submitted by the Clerk to the Board. <br /> 19 b. Fiscal Year 2024-25 Budget Amendment#2 <br /> 20 The Board approved budget, grant, and capital project ordinance amendments for Fiscal Year <br /> 21 2024-25. <br /> 22 c. Amendment to Professional Services Contract with Clarion Associates to Develop a <br /> 23 Comprehensive Land Use Plan, and Approval of Budget Amendment #2-B <br /> 24 The Board approved a contract amendment between Orange County and Clarion Associates, <br /> 25 LLC, extending the term and adding additional services to the contract for the development of a <br /> 26 Comprehensive Land Use Plan, and approve Budget Amendment#2-B. <br /> 27 d. Purchase of Budget and Strategic Planning Software and Approval of Budget <br /> 28 Amendment #2-C <br /> 29 The Board approved the purchase of Budget and Strategic Plan Software from ClearGov, Inc. <br /> 30 and approve Budget Amendment#2-C. <br /> 31 e. Bid Award — Fairview Park Tennis/Pickleball Court Expansion Protect <br /> 32 The Board: <br /> 33 1) Approved a construction contract with H.M. Kern Corporation of Greensboro, NC for the <br /> 34 construction of the Fairview Park Tennis/Pickleball Court Expansion Project; <br /> 35 2) Authorized the County Manager to execute the Agreement, subject to final review by the <br /> 36 County Attorney, and any subsequent amendments for contingent and unforeseen <br /> 37 requirements up to the approved budget amount on behalf of the Board; and <br /> 38 3) Approved the purchase of lighting fixtures from Musco Lighting for the Fairview Park <br /> 39 Tennis/Pickleball Court Expansion Project. <br /> 40 f. Naminq of 203 Greensboro Proiect as the Drakeford Library Complex <br /> 41 The Board received a recommendation from the County Manager for the naming of the 203 <br /> 42 Greensboro Project as the "Drakeford Library Complex", in preparation for the Board's potential <br /> 43 adoption of a resolution at the November 7, 2024 Business meeting officially approving the <br /> 44 recommended name. <br /> 45 g. Award of Bid for the Renovation of the Efland-Cheeks Community Center and Approval <br /> 46 of Budget Amendment#2-D <br /> 47 The Board: <br /> 48 1) Approved a construction contract with Landmark Management Partners, LLC for the <br /> 49 renovation of the Efland-Cheeks Community Center and related Budget Amendment #2- <br /> 50 D; and <br />