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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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6/12/2025 10:27:18 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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ORD-2025-023-Fiscal Year 2024-25 Budget Amendment #11
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OTHER-2025-055-Specialty Warranty Deed to Orange County
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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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Path:
\Board of County Commissioners\Resolutions\2020-2029\2025
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18 <br /> 1 Slide #18 <br /> FY2025-35 Recommended Capital Investment Plan <br /> F_nvironmental Protection and Climate Action <br /> Built Environment and Energy Goals <br /> • Lake Orange — Dam Rehabilitation - <br /> $970,000 (p. 79) <br /> — Accommodate cost increases of Intake Tower <br /> project originally authorized in prior years based on <br /> an updated engineering estimate <br /> — Future years will replace existing emergency <br /> spillway and concrete spillway channel <br /> Staff will continue to seek federal and private <br /> infrastructure grants to reduce the cost <br /> ORANGE COUNTY <br /> a NOIYTH CAROLINA <br /> 2 <br /> 3 Commissioner McKee asked if federal grants could offset the cost of dam rehabilitation. <br /> 4 Travis Myren said yes. <br /> 5 <br /> 6 Slide #19 <br /> FY2025-35 Recommended Capital Investment Plan <br /> Built Environment and Energy Goals <br /> Resilient Community Goals <br /> • Parking Lot Improvements - $191,029 <br /> (p. 80) - <br /> - Repave Board of Elections Parking- <br /> $124,242 <br /> — Repave Emergency Services Parking Lot <br /> and Driveway -$36,787 <br /> — Other Repair, Patching, Striping, Sealing - <br /> $30,000 <br /> — Review to reduce unnecessary parking and <br /> create more green spaces ORANGE COUNTY <br /> '� NORTH CAROLINA <br /> 7 <br /> 8 Commissioner Carter asked if the Elections parking lot is in the flood plain. <br /> 9 Travis Myren said yes, a portion of it. <br /> 10 <br />
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