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Agenda 05-20-25; 8-a - Minutes
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Agenda 05-20-25; 8-a - Minutes
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5/15/2025 10:58:37 AM
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BOCC
Date
5/20/2025
Meeting Type
Business
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Agenda
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8-a
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Agenda for May 20, 2025 BOCC Meeting
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28 <br /> 1 The Board adopted a resolution to release property tax values for eighteen (18) taxpayers with a <br /> 2 total of twenty (20) bills that will result in a reduction of revenue. <br /> 3 d. Resolution to Rescind a County Review Officer Appointment <br /> 4 The Board approved a resolution to rescind one (1) County Review Officer appointment as that <br /> 5 individual is no longer employed by the County. <br /> 6 e. Approval of Professional Services Agreement for Historic Courthouse Square Building <br /> 7 and Grounds Improvements <br /> 8 The Board: <br /> 9 1) Approved the County entering into a professional services agreement with Joseph K. <br /> 10 Oppermann —Architect, P.A., for the Historic Courthouse Square Building and Grounds <br /> 11 Improvements; and <br /> 12 2) Authorized the County Manager to execute the Agreement, subject to final review by the <br /> 13 County Attorney, and any subsequent amendments for contingent and unforeseen <br /> 14 requirements up to the approved budget amount on behalf of the Board of County <br /> 15 Commissioners. <br /> 16 f. Efland EMS Station Stormwater Operations and Maintenance Plan Agreement with <br /> 17 Orange County (3800 US 70 West, Efland) <br /> 18 The Board: <br /> 19 1) Approved a Stormwater Operation and Maintenance Agreement with Orange County for <br /> 20 the Efland Emergency Services Station Stormwater Control Measures; and <br /> 21 2) Authorized the County Manager to sign the necessary paperwork upon final County <br /> 22 Attorney review. <br /> 23 g. Black Maternal Health Week Proclamation <br /> 24 The Board approved a proclamation designating April 11-17, 2025, as Black Maternal Health <br /> 25 Week in Orange County. <br /> 26 h. Native Plant Month Proclamation <br /> 27 The Board approved a proclamation designating April 2025 as "Native Plant Month" in Orange <br /> 28 County. <br /> 29 i. Fair Housing Month Proclamation <br /> 30 The Board approved a proclamation designating April 2025 as Fair Housing Month in Orange <br /> 31 County. <br /> 32 j. Purchase of an Enterprise Licensing Agreement for Geographic Information System <br /> 33 (GIS) Software from Environmental Systems Research Institute (ESRI) <br /> 34 The Board approved and authorized the Manager to sign contract documents with Environmental <br /> 35 Systems Research Institute (ESRI) to expand the County's existing GIS software agreement to a <br /> 36 county-wide enterprise license agreement. <br /> 37 k. VIPER Migration Implementation Assistance Extension <br /> 38 The Board: <br /> 39 1) Approved the County entering into a general Services Agreement with Federal <br /> 40 Engineering, Inc., for the VIPER Implementation Support; and <br /> 41 2) Authorized the County Manager to execute the Agreement, subject to final review by the <br /> 42 County Attorney, and any subsequent amendments for contingent and unforeseen <br /> 43 requirements up to the approved budget amount on behalf of the Board of County <br /> 44 Commissioners. <br /> 45 <br /> 46 9. County Manager's Report <br /> 47 Travis Myren reminded the Board of the work session on April 8, 2025. <br /> 48 <br /> 49 10. County Attorney's Report <br /> 50 John Roberts had no report for the Board. <br /> 51 11. Appointments <br />
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