Orange County NC Website
40 <br /> Vice-Chair Greene commended Katie Murray for raising money throughout the pandemic <br /> to support artists who were not able to work. <br /> 8. Consent Agenda <br /> • Removal of Any Items from Consent Agenda <br /> • Approval of Remaining Consent Agenda <br /> • Discussion and Approval of the Items Removed from the Consent Agenda <br /> A motion was made by Commissioner McKee, seconded by Commissioner Hamilton, to <br /> approve the consent agenda. <br /> VOTE: UNANIMOUS <br /> a. Minutes <br /> The Board approved the draft minutes for the September 5, 2024, September 10, 2024, and <br /> September 17, 2024 BOCC Meetings as submitted by the Clerk to the Board. <br /> b. Fiscal Year 2024-25 Budget Amendment #2 <br /> The Board approved budget, grant, and capital project ordinance amendments for Fiscal Year <br /> 2024-25. <br /> c. Amendment to Professional Services Contract with Clarion Associates to Develop a <br /> Comprehensive Land Use Plan, and Approval of Budget Amendment#2-B <br /> The Board approved a contract amendment between Orange County and Clarion Associates, <br /> LLC, extending the term and adding additional services to the contract for the development of a <br /> Comprehensive Land Use Plan, and approve Budget Amendment #2-B. <br /> d. Purchase of Budget and Strategic Planning Software and Approval of Budget <br /> Amendment#2-C <br /> The Board approved the purchase of Budget and Strategic Plan Software from ClearGov, Inc. <br /> and approve Budget Amendment#2-C. <br /> e. Bid Award — Fairview Park Tennis/Pickleball Court Expansion Project <br /> The Board: <br /> 1) Approved a construction contract with H.M. Kern Corporation of Greensboro, NC for the <br /> construction of the Fairview Park Tennis/Pickleball Court Expansion Project; <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 the purchase of lighting fixtures from Musco Lighting for the Fairview Park <br /> Tenn is/Pickleball Court Expansion Project. <br /> f. Naming of 203 Greensboro Project as the Drakeford Library Complex <br /> The Board received a recommendation from the County Manager for the naming of the 203 <br /> Greensboro Project as the "Drakeford Library Complex", in preparation for the Board's potential <br /> adoption of a resolution at the November 7, 2024 Business meeting officially approving the <br /> recommended name. <br /> g. Award of Bid for the Renovation of the Efland-Cheeks Community Center and Approval <br /> of Budget Amendment #2-D <br /> The Board: <br /> 1) Approved a construction contract with Landmark Management Partners, LLC for the <br /> renovation of the Efland-Cheeks Community Center and related Budget Amendment #2- <br /> D; and <br />