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41 <br /> a. Minutes <br /> The Board approved the draft minutes for November 7, 2024 and November 12, 2024 BOCC <br /> meetings as submitted by the Clerk to the Board. <br /> b. Motor Vehicle Property Tax Releases/Refunds <br /> The Board adopted a resolution to release motor vehicle property tax values for four(4)taxpayers <br /> with a total of four (4) bills that will result in a reduction of revenue. <br /> c. Property Tax Releases/Refunds <br /> The Board adopted a resolution to release property tax values for two (2) taxpayers with a total <br /> of two (2) bills that will result in a reduction of revenue. <br /> d. Late Application for Property Tax Exemption/Exclusion <br /> The Board approved one (1) untimely application for exemption/exclusion from ad valorem <br /> taxation for six (6) bills for the 2024 tax year. <br /> e. Refund of Overpayment of Excise Tax to Bagwell Holt Smith, P.A. <br /> The Board approved a refund request for overpayment of excise tax in the amount of$400 from <br /> Bagwell Holt Smith, P.A. <br /> f. Renewal of Health Services Agreement with Southern Health Partners for Medical <br /> Services at the Orange County Detention Center <br /> The Board approved a one-year renewal of the Health Services Agreement with Southern Health <br /> Partners for medical services at the Orange County Detention Center. <br /> g. Enhanced Voluntary and Voluntary Agricultural District Designation — Multiple Farms <br /> The Board approved applications from two (2) landowners/farms to certify qualifying farmland <br /> within the Cedar Grove and Caldwell Agricultural District Regions; and enroll the lands in the <br /> Orange County Farmland Preservation Program's Enhanced Voluntary Agricultural District or <br /> Voluntary Agricultural District program. <br /> h. Award of Professional Services Agreement for County Trails Plan <br /> The Board approved and authorized the Manager to execute a services agreement with Gensler <br /> Architecture, Design and Planning, P.C. for the creation of a County Trails Plan. <br /> i. Approval of Contract with TripSpark Technologies for Consolidation of County Transit <br /> Management Technology <br /> The Board approved a contract with TripSpark Technologies for the consolidation of County transit <br /> management technology and authorize Manager to sign. <br /> j. Ratification of Manager Signed Intergovernmental Agreements <br /> The Board acknowledged and ratified various intergovernmental agreements signed by the <br /> Manager as previously authorized by the Board of Commissioners. <br /> k. Change in BOCC Meeting Schedule for 2025 <br /> The Board approved changes to the Board of Commissioners' meeting calendar for 2025. <br /> I. Fiscal Year 2024-25 Budget Amendment #4 <br /> The Board approved budget, grant, and capital project ordinance amendments for FY 2024-25. <br /> m.Approval of Memorandum of Understanding (MOU)—Orange County Partnership to End <br /> Homelessness (OCPEH) <br /> The Board approved a one-year interlocal agreement by which Orange County and the Towns of <br /> Chapel Hill, Carrboro, and Hillsborough agree to jointly fund the Orange County Partnership to <br /> End Homelessness (OCPEH). <br /> n. FY 2024-25 Ambulance Equipment Purchase <br /> The Board approved and authorized the Manager to sign all documents necessary for the <br /> procurement of one (1) LIFEPAK 15 Monitor/Defibrillator, three (3) LUCAS Chest Compression <br /> Systems, three (3) POWERPRO Cots, three (3) POWERLOAD systems, and three (3) Stair-PRO <br /> stair chairs. <br /> 9. County Manager's Report <br /> Travis Myren reviewed the potential topics for the retreat in January. <br />