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