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51 <br /> 1 Slide #11 <br /> Action <br /> The Manager recommends BOCC review the Orange County FY26 Annual Work <br /> Program and provide comments. <br /> 2 „ <br /> 3 Nishith Trivedi said this item will come back to the Board for a public hearing in April. <br /> 4 Commissioner Carter asked about the fund balance utilization note on page 86 of the <br /> 5 packet. She asked if that would show up on one of the previous charts. <br /> 6 Nishith Trivedi said he will provide more information to the Board on the fund balance once <br /> 7 he gets a specific figure from GoTriangle. <br /> 8 Chair Bedford thanked Nishith Trivedi for his work on this. <br /> 9 <br /> 10 8. Consent Agenda <br /> 11 <br /> 12 • Removal of Any Items from Consent Agenda <br /> 13 • Approval of Remaining Consent Agenda <br /> 14 • Discussion and Approval of the Items Removed from the Consent Agenda <br /> 15 <br /> 16 A motion was made by Vice-Chair Hamilton, seconded by Commissioner Fowler, to <br /> 17 approve the consent agenda. <br /> 18 <br /> 19 VOTE: UNANIMOUS <br /> 20 <br /> 21 a. Minutes <br /> 22 The Board approved the draft minutes for the January 17, 2025, and January 21, 2025 BOCC <br /> 23 Meetings as submitted by the Clerk to the Board. <br /> 24 b. Proclamation Declaring February 25, 2025, as Spay Neuter Day in Orange County <br /> 25 The Board approved a proclamation officially proclaiming February 25, 2025, as "Spay Neuter <br /> 26 Day" in Orange County. <br /> 27 c. Orange County Fiscal Year 2025 Q3 Annual Work Program Amendment for Transit <br /> 28 The Board approved a Fiscal Year 2025 Q3 Annual Work Program Amendment for transit. <br /> 29 d. Global Agreements for Operating and Capital Projects for Transit <br /> 30 The Board approved Global Agreements for operating and capital projects for transit between <br /> 31 GoTriangle and Orange County <br /> 32 <br /> 33 <br />