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Agenda - 12-10-2024; 8-a - Minutes
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Agenda - 12-10-2024; 8-a - Minutes
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12/5/2024 2:09:51 PM
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BOCC
Date
12/10/2024
Meeting Type
Business
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Agenda
Agenda Item
8-a
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Agenda for December 10, 2024 BOCC Meeting
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Path:
\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 12-10-2024 Business Meeting
Minutes 12-10-2024 - Business Meeting
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Path:
\Board of County Commissioners\Minutes - Approved\2020's\2024
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Path:
\Board of County Commissioners\Various Documents\2020 - 2029\2024
RES-2024-068-REFUND-RELEASE RESOLUTION
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Path:
\Board of County Commissioners\Resolutions\2020-2029\2024
RES-2024-069-REFUND-RELEASE RESOLUTION
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Path:
\Board of County Commissioners\Resolutions\2020-2029\2024
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28 <br /> 1 n. Service Agreement for Public Safety Communications Radio System and Approval of <br /> 2 Budget Amendment #2-F <br /> 3 The Board approved an agreement to provide service and maintenance for the Motorola Solutions <br /> 4 radio system equipment in the Primary and Backup Public Safety Answering Points (PSAPs) and <br /> 5 approve Budget Amendment #2-F. <br /> 6 o. Purchase of Vehicles for Planning & Inspections and Emergency Services Departments <br /> 7 The Board approved and authorized Orange County Fleet Services to: <br /> 8 1) purchase three (3) Chevy Electric Equinox FWD (front wheel drive) vehicles for the <br /> 9 purpose of conducting inspections and performing other duties as needed for the Planning <br /> 10 & Inspections Department; and <br /> 11 2) purchase two (2) Chevy Silverado 1500 vehicles and one (1) Chevy Silverado 2500 <br /> 12 vehicle for first responders with the Emergency Services Department. <br /> 13 p. Purchase of Solid Waste Vehicles for Recycling Collection and Tire Hauling and <br /> 14 Approval of Budget Amendment#2-G <br /> 15 The Board approved Budget Amendment #2-G, and approved and authorized Orange County <br /> 16 Solid Waste to purchase: <br /> 17 1) a LaBrie 33 cubic yard Automizer Tip to Dump Side Loader for the purpose of collecting <br /> 18 residential and commercial recyclable materials; <br /> 19 2) Two (2) Freightliner M2-106 with Heil PT1000 rear-loader vehicles for the purpose of <br /> 20 collecting residential recyclable materials; and <br /> 21 3) a Western Star 47X Road Tractor for the purpose of transporting tires to the tire recycling <br /> 22 processor. <br /> 23 q. Services Contract Award for Justice Facility Fire Alarm System Replacement <br /> 24 The Board: <br /> 25 1) Approved the County entering into a service contract with Siemens Industry, Inc. for the <br /> 26 replacement of the Justice Facility Fire Alarm system; and <br /> 27 2) Authorized the County Manager to execute the Agreement, subject to final review by the <br /> 28 County Attorney, and any subsequent amendments for contingent and unforeseen <br /> 29 requirements up to the approved budget amount on behalf of the Board. <br /> 30 r. Family Caregivers Month and Caregiver Day of Care Proclamation <br /> 31 The Board approved a proclamation recognizing November 2024 as Family Caregivers Month in <br /> 32 Orange County and designating November 16, 2024 as Orange County's Caregiver Day of Care. <br /> 33 s. Continuation of Takeaway Meals Program and In-Home Services Program and Approval <br /> 34 of Budget Amendment#2-H <br /> 35 The Board approved the continuation of the Department on Aging Takeaway Meals Program and <br /> 36 In-Home Services Program previously funded by the American Rescue Plan Act (ARPA) and <br /> 37 approve Budget Amendment #2-H. <br /> 38 t. Change in BOCC Meeting Schedule for 2025 <br /> 39 The Board approved changes to the Board of Commissioners' meeting calendar for 2025. <br /> 40 <br /> 41 9. County Manager's Report <br /> 42 Projected November 12, 2024 Work Session Items <br /> 43 Consultant Briefing on Orange County Comprehensive Land Use Plan 2050 <br /> 44 Discussion on Housing Scoring Matrix, Eligible Projects, Naturally Occurring Affordable <br /> 45 Housing, Etc. <br /> 46 Additional Discussion on School Capital Funding Policy <br /> 47 Review of Upcoming Boards and Commissions Appointments <br /> 48 <br /> 49 Travis Myren said the Board approved a budget amendment that will continue take-home <br /> 50 meals for seniors. <br />
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