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54 <br /> 1 a. Minutes <br /> 2 The Board approved the draft minutes for the February 4, 2025, February 11, 2025, and February <br /> 3 17, 2025 BOCC Meetings as submitted by the Clerk to the Board. <br /> 4 b. Recommendations for Rate Renewal of Employee Health and Dental Insurance and <br /> 5 Continued Participation in the North Carolina Health Insurance Pool <br /> 6 The Board approved the Manager's recommendations of employee health and dental insurance <br /> 7 premium equivalent rates for plan year, July 1, 2025, through June 30, 2026, and approved the <br /> 8 County's continued participation in the North Carolina Health Insurance Pool. <br /> 9 c. Eno Arts Mill Suite 27 Lease Amendment <br /> 10 The Board approved Amendment Three to the Eno Arts Mill Suite 27 Lease Agreement. <br /> 11 d. Fiscal Year 2024-25 Budget Amendment#7 <br /> 12 The Board approved budget, grant, and capital project ordinance amendments for Fiscal Year <br /> 13 2024-25. <br /> 14 e. Orange Grove Road Sidewalk Professional Engineering Services Contract and <br /> 15 Approval of Budget Amendment#7-A <br /> 16 The Board approved an updated Professional Engineering Services contract for the Orange <br /> 17 Grove Road Sidewalk project and approved Budget Amendment#7-A. <br /> 18 f. Dedication of Six (6) Bus Shelters to the Town of Hillsborough <br /> 19 The Board approved the dedication of six (6) bus shelters to the Town of Hillsborough. <br /> 20 g. Amendment of the Boundary Line Between the University Lake Protected Watershed <br /> 21 and the Jordan Lake Unprotected Watershed on PIN 9851-43-7477 (Maslow Property, <br /> 22 Bingham Township, Orange County, NC) <br /> 23 The Board amended the University Lake Protected and Jordan Lake Unprotected Watershed <br /> 24 boundary line on the unaddressed property with Orange County Parcel Identification Number <br /> 25 (PIN) 9851-43-7477, Bingham Township, to reflect a ridgeline that was professionally surveyed <br /> 26 on the property in January 2025. <br /> 27 h. Acceptance of Art Hanging System Donation <br /> 28 The Board accepted the donation of an art hanging system from the Friends of the Southern <br /> 29 Branch Library. <br /> 30 i. Construction Contract Award for Piedmont Food Processing Center Heating, <br /> 31 Ventilation, and Air Conditioning Replacement <br /> 32 The Board: <br /> 33 1) Approved the County entering into a construction contract with Brady Trane Services, Inc. <br /> 34 for the replacement of the Heating, Ventilation, and Air Conditioning (HVAC) units at the <br /> 35 Piedmont Food Processing Center; and <br /> 36 2) Authorized the County Manager to execute the Agreement, subject to final review by the <br /> 37 County Attorney, and any subsequent amendments for contingent and unforeseen <br /> 38 requirements up to the approved budget on behalf of the Board. <br /> 39 j. Appointments to the Orange County Juvenile Crime Prevention Council (JCPC) <br /> 40 The Board approved appointments to the Orange County Juvenile Crime Prevention Council <br /> 41 (JCPC). <br /> 42 k. Boards and Commissions—Appointments <br /> 43 The Board approved the Boards and Commissions appointments as reviewed and discussed <br /> 44 during the March 11, 2025 Work Session. <br /> 45 I. Approval of Letter to the County's US Congressional Delegation <br /> 46 The Board approved a letter to the County's US Congressional Delegation regarding federal <br /> 47 funding and the impact on local services. <br /> 48 <br /> 49 <br />