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8 <br /> 1 h. Fiscal Year 2024-25 Budget Amendment#5 <br /> 2 The Board approved budget, grant, and capital project ordinance amendments for Fiscal Year <br /> 3 2024-25. <br /> 4 L Contract Amendment with Vaco, LLC for Payroll Audit Services <br /> 5 The Board: <br /> 6 1) Approved a contract amendment with Vaco, LLC for Payroll Audit Services; and <br /> 7 2) Authorized the County Manager to execute the contract amendment, subject to final <br /> 8 review by the County Attorney. <br /> 9 j. Robert& Pearl Seymour Center Corporate Water Easement with Orange Water and Sewer <br /> 10 Authority <br /> 11 The Board: <br /> 12 1) Approved a Corporate Water Easement with Orange Water and Sewer Authority <br /> 13 (OWASA) for the Robert and Pearl Seymour Center; and <br /> 14 2) Authorized the Chair to sign the Corporate Water Easement paperwork upon final County <br /> 15 Attorney review. <br /> 16 k. Proposed Sale of 0.26 Acre Property, PIN #9862246076, Hillsborough, NC <br /> 17 The Board approved the sale of a County-owned 0.26 acre property, PIN #9862246076, in <br /> 18 Hillsborough, NC, and approved a resolution authorizing the sale of the property through a <br /> 19 negotiated offer, advertisement, and upset bid process. <br /> 20 I. Temporary Memorandum of Understanding with the Town of Carrboro for the Operation <br /> 21 of the Drakeford Library Complex <br /> 22 The Board ratified the temporary Memorandum of Understanding (MOU) between Orange County <br /> 23 and the Town of Carrboro for the Operation of the Drakeford Library Complex. <br /> 24 m. Construction Contract Award for Multiple Orange County Architectural Projects and <br /> 25 Approval of Budget Amendment#5-A <br /> 26 The Board: <br /> 27 1) Approved a construction contract with Harrod and Associates Constructors, Inc. for the <br /> 28 construction of multiple Orange County architectural projects; <br /> 29 2) Authorized the County Manager to execute the Agreement, subject to final review by the <br /> 30 County Attorney, and any subsequent amendments for contingent and unforeseen <br /> 31 requirements up to the approved budget amount on behalf of the Board; and <br /> 32 3) Approved Budget Amendment#5-A. <br /> 33 n. Development Memorandum of Understanding Between Orange County and the Town of <br /> 34 Chapel Hill for Legion Road and Formosa Lane Fire and EMS Station <br /> 35 The Board: <br /> 36 1) Approved a Memorandum of Understanding (MOU) for the Orange County Emergency <br /> 37 Services and Town of Chapel Hill co-location facility potential development of property <br /> 38 located at Legion Road and Formosa Lane, Chapel Hill; <br /> 39 2) Authorized the County Manager to execute the MOU, subject to final review by the <br /> 40 County Attorney, and any subsequent amendments on behalf of the Board; and <br /> 41 3) Authorized the County Manager to execute the Professional Services Contract once a <br /> 42 firm has been selected jointly by the parties, subject to final review by the County Attorney, <br /> 43 and any subsequent amendments on behalf of the Board. <br /> 44 <br /> 45 At this point the Board resumed the agenda as published. <br /> 46 <br /> 47 5. Public Hearings <br /> 48 None. <br /> 49 <br /> 50 <br />