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Minutes 10-15-2024 - Business Meeting
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Minutes 10-15-2024 - Business Meeting
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11/20/2024 1:34:27 PM
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BOCC
Date
11/19/2024
Meeting Type
Business
Document Type
Minutes
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Agenda - 11-19-2024; 12-1 - Information Item - November 7, 2024 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
Agenda - 11-19-2024; 12-2 - Information Item - Memorandum - Update on UNC Cogeneration Facility - Air Quality Permit Modification
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
Agenda - 11-19-2024; 12-3 - Information Item - Memorandum - American Rescue Plan Act Update and Financial Report- First Quarter FY 2024-25
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
Agenda - 11-19-2024; 4-a - Resolution of Commendation for Commissioner Anna Richards
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
Agenda - 11-19-2024; 5-a - Public Hearing on 2023 Consolidated Annual Performance Report (CAPER) for the HOME Investment Partnerships (HOME) Program
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
Agenda - 11-19-2024; 6-a - Transportation Multimodal Plan
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
Agenda - 11-19-2024; 7-a - Report on Detention Center Operational and Staffing Assessment
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
Agenda - 11-19-2024; 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
Agenda - 11-19-2024; 8-b - Native American Heritage Month Proclamation
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
Agenda - 11-19-2024; 8-c - Interlocal Agreement Renewal – Hollow Rock Nature Park
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
Agenda - 11-19-2024; 8-d - Fiscal Year 2024-25 Budget Amendment #3
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
Agenda - 11-19-2024; 8-e - Approval of Motorola Solutions, Inc. Contract for Bi-directional Antenna Systems in K-12 Schools – Phase 2
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
Agenda - 11-19-2024; 8-f - Procurement of Replacement Radio Infrastructure for Fire and EMS Paging and Approval of Budget Amendment #3-A
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
Agenda - 11-19-2024; 8-g - Sportsplex Ice Rink Cooling Tower and Chiller Replacement Contract Award and Approval of Budget Amendment #3-B
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
Agenda - 11-19-2024; 8-h - Boards and Commissions – Appointments
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
Agenda for November 19, 2024 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
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41 <br /> 2) Authorized the County Manager to sign the contract, subject to final review by the County <br /> Attorney and any subsequent amendments for contingent and unforeseen requirements <br /> up to the approved budget amount. <br /> h. Cybersecurity Awareness Month 2024 <br /> The Board approved a proclamation designating October 2024 as Cybersecurity Awareness <br /> Month in Orange County and encouraging all residents, businesses, and organizations to engage <br /> in activities that raise awareness about cybersecurity and take steps to protect themselves and <br /> their communities from cyber threats. <br /> i. Bonnie B. Davis Meeting Room Audio/Visual System Upgrade <br /> The Board approved and authorized the Manager to sign a contract with Sound Advice of Eastern <br /> NC to procure, install, configure, and train users on a new audio/visual (A/V) system for the <br /> meeting room and learning kitchen at the Bonnie B. Davis Environmental and Agricultural Center. <br /> j. Approval and Adoption of 2025 Reappraisal Schedule of Values <br /> The Board approved and adopted the proposed 2025 Reappraisal Schedule of Values, authorized <br /> the Chair to sign the Order of Adoption for the 2025 Reappraisal Schedule of Values, and directed <br /> staff to publish the appropriate advertisements. <br /> k. Proclamation Recognizinq and Honoring Dr. Harold Russell <br /> The Board approved a proclamation recognizing and honoring Dr. Harold Russell as an "Orange <br /> County Community Treasure." <br /> I. Boards and Commissions —Appointments <br /> The Board approved the Boards and Commissions appointments as reviewed and discussed <br /> during the October 8, 2024 Work Session. <br /> 9. County Manager's Report <br /> Travis Myren had no report for the board. <br /> 10. County Attorney's Report <br /> John Roberts said the legislature will be in session briefly next week and he will keep them <br /> updated on any decisions. <br /> 11. Appointments <br /> None. <br /> 12. Information Items <br /> • October 1, 2024 BOCC Meeting Follow-up Actions List <br /> • Memorandum - Recognition of County Employee Retirements from July 1, 2024 through <br /> September 30, 2024 <br /> 13. Closed Session <br /> None. <br /> Adjournment <br /> A motion was made by Commissioner Fowler, seconded by Commissioner Hamilton, to <br /> adjourn the meeting at 8:41 p.m. <br />
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