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Agenda 07-08-2025; 8-a - Minutes
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Agenda 07-08-2025; 8-a - Minutes
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7/3/2025 10:58:12 AM
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BOCC
Date
7/8/2025
Meeting Type
Business
Document Type
Agenda
Agenda Item
8-a
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Agenda for July 8, 2025 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 07-08-2025 Business Meeting
OTHER-2025-066-Attachment 1 FY 26 and FY 27 Transit Grant Certifications and Pre-Application Documents
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\Board of County Commissioners\Various Documents\2020 - 2029\2025
OTHER-2025-067-Attachment 2 FY 26 and FY 27 Transit Grant Certifications and Pre-Application Documents
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\Board of County Commissioners\Various Documents\2020 - 2029\2025
OTHER-2025-068-FY 26 and FY 27 Transit Grant Certifications and Pre-Application Documents
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\Board of County Commissioners\Various Documents\2020 - 2029\2025
OTHER-2025-069-Attachment 4-DBE Good Health Efforts Certification
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\Board of County Commissioners\Various Documents\2020 - 2029\2025
OTHER-2025-070-Attachment 5-North Carolina Department of Transporation Integrated Mobility Division
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\Board of County Commissioners\Various Documents\2020 - 2029\2025
OTHER-2025-071-Attachment 6 FY27 Delegation of Authority
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\Board of County Commissioners\Various Documents\2020 - 2029\2025
OTHER-2025-072-Attachment 7 EEQ Questionaire
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\Board of County Commissioners\Various Documents\2020 - 2029\2025
OTHER-2025-073-Attachment 8 Title VI program report
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\Board of County Commissioners\Various Documents\2020 - 2029\2025
OTHER-2025-074- Purchase of Replacement Desktop and Laptop Computers
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\Board of County Commissioners\Various Documents\2020 - 2029\2025
RES-2025-036-Resolution Opposing Senate Bill 205
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\Board of County Commissioners\Resolutions\2020-2029\2025
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28 <br /> 1 h. FY25 Quarter 4 Annual Work Program Amendments for Transit and Approval of Budget <br /> 2 Amendment#9-B <br /> 3 The Board approved Fiscal Year 2025 Quarter 4 Annual Work Program (FY25 Q4 AWP) <br /> 4 amendments and approved Budget Amendment#9-B. <br /> 5 i. Amendments to the Orange Unified Transportation (OUT) Board Policies and <br /> 6 Procedures <br /> 7 The Board approved amendments to the Orange Unified Transportation Board (OUTBoard) <br /> 8 Policies and Procedures document. <br /> 9 j. Resolution Authorizing Sale of Property for the Sheriff's Office <br /> 10 The Board approved a resolution authorizing the Sheriff's Office to proceed with the sale of rifles <br /> 11 and authorized the Chair to sign the resolution. <br /> 12 k. Approval of Interlocal Agreement Amendment, Contract Award for Comprehensive <br /> 13 Emergency Operations Plan Update, and Approval of Budget Amendment#9-C <br /> 14 The Board approved and authorized the Manager to sign an amendment to the Interlocal <br /> 15 Agreement and all documents necessary for the procurement of services with IEM, Incorporated <br /> 16 for the update of the Comprehensive Emergency Operations Plan, and approved Budget <br /> 17 Amendment#9-C. <br /> 18 I. Boards and Commissions —Appointments <br /> 19 The Board approved the Boards and Commissions appointments as reviewed and discussed <br /> 20 during the May 13, 2025 Work Session. <br /> 21 <br /> 22 9. County Manager's Report <br /> 23 Deputy County Manager Cait Fenhagen reviewed the upcoming meeting schedule and <br /> 24 topics listed below: <br /> 25 <br /> 26 Projected May 22, 2025 Budget Work Session Items <br /> 27 Fire Districts <br /> 28 Countywide Revenue Changes <br /> 29 Countywide Employee Compensation <br /> 30 Discussion of County Departments' FY 2025-26 Recommended Budgets <br /> 31 . Public Safety <br /> 32 . Human Services <br /> 33 • County Manager's Office <br /> 34 <br /> 35 Protected May 27, 2025 Budget Work Session Items <br /> 36 Discussion of County Departments' FY 2025-26 Recommended Budgets <br /> 37 • Support Services <br /> 38 • General Government <br /> 39 • Community Services <br /> 40 • Social Services <br /> 41 • Emergency Services <br /> 42 <br /> 43 Projected May 29, 2025 Budget Public Hearing & Work Session Items <br /> 44 Budget Public Hearing <br /> 45 Review of Upcoming Boards and Commissions Appointments <br /> 46 <br /> 47 Chair Bedford asked when the proposed budget amendments that have already been <br /> 48 submitted by Board members will be available on the website. <br /> 49 Cait Fenhagen said they will be posted soon. <br /> 50 <br />
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