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27 <br /> 8. Consent Agenda <br /> • Removal of Any Items from Consent Agenda <br /> • Approval of Remaining Consent Agenda <br /> • Discussion and Approval of the Items Removed from the Consent Agenda <br /> Chair Bedford removed item 8-f for further discussion. <br /> A motion was made by Commissioner McKee, seconded by Commissioner Fowler, to <br /> approve the remaining consent agenda. <br /> VOTE: UNANIMOUS <br /> Chair Bedford indicated that she thought someone wanted to speak on item 8-f, but they <br /> did not. <br /> A motion was made by Commissioner Fowler, seconded by Commissioner Carter, to <br /> approve item 8-f. <br /> VOTE: UNANIMOUS <br /> a. Minutes <br /> The Board approved minutes of the April 1, 2025 BOCC Meeting as submitted by the Clerk to the <br /> Board. <br /> b. Fiscal Year 2024-25 Budget Amendment #9 <br /> The Board approved budget, grant, and capital project ordinance amendments for Fiscal Year <br /> 2024-25. <br /> c. Opioid Settlement Fund Spending Authorization Resolution and Approval of Budget <br /> Amendment#9-A <br /> The Board approved the formal required resolution providing final opioid settlement fund spending <br /> authorization for FY 2026 and approve Budget Amendment#9-A. <br /> d. Emergency Medical Services (EMS) Week Proclamation <br /> The Board approved a proclamation recognizing the week of May 18-24, 2025 as EMS Week in <br /> Orange County, highlighting First Responders for their amazing work throughout the year. <br /> e. Emergency Medical Services (EMS) Week Proclamation <br /> The Board approved a proclamation declaring May 25-31, 2025, as "Heat Awareness Week" in <br /> Orange County. <br /> f. Approval of License Agreement with TABLE Ministries, Inc. for Use of a Portion of <br /> Future Twin Creeks Park for Agricultural Production <br /> The Board approved a license agreement with TABLE Ministries, Inc. for the use of a three-acre <br /> portion of the County's future Twin Creeks Park at 8022 Old NC 86 for agricultural production. <br /> g. Orange County Health Department Refresh Construction Contract Award <br /> The Board: <br /> 1) Approved the County entering into a construction contract with Harrod and Assoc. <br /> Constructors, Inc. for the Orange County Health Department Improvements; and <br /> 2) Authorized the County Manager to execute the Agreement, subject to final review by the <br /> County Attorney, and any subsequent amendments for contingent and unforeseen <br /> requirements up to the approved budget amount on behalf of the Board. <br />