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8 <br /> h. Fiscal Year 2024-25 Budget Amendment #5 <br /> The Board approved budget, grant, and capital project ordinance amendments for Fiscal Year <br /> 2024-25. <br /> i. Contract Amendment with Vaco, LLC for Payroll Audit Services <br /> The Board: <br /> 1) Approved a contract amendment with Vaco, LLC for Payroll Audit Services; and <br /> 2) Authorized the County Manager to execute the contract amendment, subject to final <br /> review by the County Attorney. <br /> j. Robert& Pearl Seymour Center Corporate Water Easement with Orange Water and Sewer <br /> Authority <br /> The Board: <br /> 1) Approved a Corporate Water Easement with Orange Water and Sewer Authority <br /> (OWASA) for the Robert and Pearl Seymour Center; and <br /> 2) Authorized the Chair to sign the Corporate Water Easement paperwork upon final County <br /> Attorney review. <br /> k. Proposed Sale of 0.26 Acre Property, PIN #9862246076, Hillsborough, NC <br /> The Board approved the sale of a County-owned 0.26 acre property, PIN #9862246076, in <br /> Hillsborough, NC, and approved a resolution authorizing the sale of the property through a <br /> negotiated offer, advertisement, and upset bid process. <br /> I. Temporary Memorandum of Understanding with the Town of Carrboro for the Operation <br /> of the Drakeford Library Complex <br /> The Board ratified the temporary Memorandum of Understanding (MOU) between Orange County <br /> and the Town of Carrboro for the Operation of the Drakeford Library Complex. <br /> m. Construction Contract Award for Multiple Orange County Architectural Protects and <br /> Approval of Budget Amendment#5-A <br /> The Board: <br /> 1) Approved a construction contract with Harrod and Associates Constructors, Inc. for the <br /> construction of multiple Orange County architectural projects; <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 Budget Amendment#5-A. <br /> n. Development Memorandum of Understanding Between Orange County and the Town of <br /> Chapel Hill for Legion Road and Formosa Lane Fire and EMS Station <br /> The Board: <br /> 1) Approved a Memorandum of Understanding (MOU) for the Orange County Emergency <br /> Services and Town of Chapel Hill co-location facility potential development of property <br /> located at Legion Road and Formosa Lane, Chapel Hill; <br /> 2) Authorized the County Manager to execute the MOU, subject to final review by the <br /> County Attorney, and any subsequent amendments on behalf of the Board; and <br /> 3) Authorized the County Manager to execute the Professional Services Contract once a <br /> firm has been selected jointly by the parties, subject to final review by the County Attorney, <br /> and any subsequent amendments on behalf of the Board. <br /> At this point the Board resumed the agenda as published. <br /> 5. Public Hearings <br /> None. <br />