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Agenda 06-17-2025; 8-a - Minutes
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Agenda 06-17-2025; 8-a - Minutes
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6/12/2025 10:23:21 AM
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BOCC
Date
6/17/2025
Meeting Type
Business
Document Type
Agenda
Agenda Item
8-a
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Agenda for June 17, 2025 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 06-17-2025 Business Meeting
ORD-2025-022- Approval of Fiscal Year 2025-26 Budget Ordinances and County Fee Schedule
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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2025
ORD-2025-023-Fiscal Year 2024-25 Budget Amendment #11
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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2025
OTHER-2025-055-Specialty Warranty Deed to Orange County
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\Board of County Commissioners\Various Documents\2020 - 2029\2025
OTHER-2025-059-Approval of the Visitors Bureau’s FY 2025-26 Marketing Agreement with Clean, Inc
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\Board of County Commissioners\Various Documents\2020 - 2029\2025
OTHER-2025-060- Approval of the Visitors Bureau’s FY 2025-26 Agreement with Media Two Interactive, LLC
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\Board of County Commissioners\Various Documents\2020 - 2029\2025
OTHER-2025-061-Contract Renewal with Siemens for HVAC Controls and Building Automation Services for FY 2025-26
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\Board of County Commissioners\Various Documents\2020 - 2029\2025
OTHER-2025-062-JCPC Certification and County Plan for FY 2025-2026
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\Board of County Commissioners\Various Documents\2020 - 2029\2025
OTHER-2025-063-County funding Plan
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\Board of County Commissioners\Various Documents\2020 - 2029\2025
OTHER-2025-065- Approval of North Carolina Local Government Commission Audit Contract with Mauldin & Jenkins, LLC
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\Board of County Commissioners\Various Documents\2020 - 2029\2025
PRO-2025-024-Proclamation Honoring Jason Johnson as the 2025 Wells Fargo NC principal of the year
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\Board of County Commissioners\Proclamations\2020-2029\2025
RES-2025-032-Refund-Release Resolution
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\Board of County Commissioners\Resolutions\2020-2029\2025
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42 <br /> 1 9. County Manager's Report <br /> 2 Projected May 13, 2025 Budget Public Hearing and Work Session Items <br /> 3 Budget Public Hearing <br /> 4 Review of Upcoming Boards and Commissions Appointments <br /> 5 <br /> 6 Projected May 15, 2025 Budget Work Session Items <br /> 7 Education <br /> 8 Outside Agencies <br /> 9 <br /> 10 Travis Myren had no updates. <br /> 11 <br /> 12 10. County Attorney's Report <br /> 13 John Roberts said it was crossover deadline week at the General Assembly, so if a bill has <br /> 14 passed either chamber it can be discussed by the other. He said House Bill 765 has been <br /> 15 amended and is not nearly as negative for counties as the previous version. <br /> 16 <br /> 17 Commissioner Fowler said that House Bill 519 about patient confidentiality for youth was <br /> 18 also passed over to the Senate. <br /> 19 <br /> 20 11. *Appointments <br /> 21 None. <br /> 22 <br /> 23 12. Information Items <br /> 24 • April 15, 2025 BOCC Meeting Follow-up Actions List <br /> 25 • Tax Collector's Report— Numerical Analysis <br /> 26 • Tax Collector's Report— Measure of Enforced Collections <br /> 27 • Tax Collector's Report— Foreclosure Chart and History <br /> 28 • Tax Assessor's Report— Releases/Refunds under $100 <br /> 29 • Memorandum — Upcoming Trails Plan Community Visioning Sessions <br /> 30 • March 2025 Child Care Subsidy Monthly Report <br /> 31 <br /> 32 13. Closed Session <br /> 33 None. <br /> 34 <br /> 35 Adjournment <br /> 36 <br /> 37 A motion was made by Vice-Chair Hamilton, seconded by Commissioner Fowler, to <br /> 38 adjourn the meeting at 9:40 p.m. <br /> 39 <br /> 40 VOTE: UNANIMOUS <br /> 41 <br /> 42 Jamezetta Bedford, Chair <br /> 43 <br /> 44 <br /> 45 Recorded by Laura Jensen, Clerk to the Board <br /> 46 <br /> 47 Submitted for approval by Laura Jensen, Clerk to the Board <br />
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