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Agenda 09-04-2025; 8-a - Minutes for the July 8, 2025 Business Meeting
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Agenda 09-04-2025; 8-a - Minutes for the July 8, 2025 Business Meeting
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8/28/2025 2:33:36 PM
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BOCC
Date
9/4/2025
Meeting Type
Business
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Agenda
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8-a
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Agenda for September 4, 2025 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 09-04-2025 Business Meeting
Minutes 09-04-2025-Business Meeting
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\Board of County Commissioners\Minutes - Approved\2020's\2025
ORD-2025-026-Fiscal Year 2025-26 Budget Amendment #2 & Fiscal Year 2024-25 Budget Amendment #12
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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2025
ORD-2025-027-Fiscal Year 2025-26 Budget Amendment #2 & Fiscal Year 2024-25 Budget Amendment #12
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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2025
ORD-2025-030-Approval of Revisions to the Orange County Code of Ordinances Section 28 – Personnel
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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2025
OTHER-2025-076-Approval of Tyler Software as a Service (SaaS) MUNIS to the Cloud
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\Board of County Commissioners\Various Documents\2020 - 2029\2025
OTHER-2025-077-Tyler software as a service agreement
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\Board of County Commissioners\Various Documents\2020 - 2029\2025
OTHER-2025-078-Approval of a Contract for an On-Premise Backup System Purchase and Consolidation
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\Board of County Commissioners\Various Documents\2020 - 2029\2025
OTHER-2025-079-Attachment 7 Zoning Atlas Amendment – 4809 Friends School Road, Durham, Chapel Hill Township
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\Board of County Commissioners\Various Documents\2020 - 2029\2025
OTHER-2025-080-Local Share certification for funding
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\Board of County Commissioners\Various Documents\2020 - 2029\2025
OTHER-2025-081-Public hearing record
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\Board of County Commissioners\Various Documents\2020 - 2029\2025
OTHER-2025-083-Lease Renewal for Senior Care of Orange County, Inc. (Soltys Place)
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\Board of County Commissioners\Various Documents\2020 - 2029\2025
PRO-2025-026-Orange County Preparedness Month Proclamation
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\Board of County Commissioners\Proclamations\2020-2029\2025
RES-2025-038-Refund-Release Resolution
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\Board of County Commissioners\Resolutions\2020-2029\2025
RES-2025-039-Refund-Release Resolution
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\Board of County Commissioners\Resolutions\2020-2029\2025
RES-2025-040-Exemption exclusion resolution
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\Board of County Commissioners\Resolutions\2020-2029\2025
RES-2025-041-Orange County Board Of Commissioners Resolution leasing property up to ten years
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\Board of County Commissioners\Resolutions\2020-2029\2025
RES-2025-042-Resolutions of Approval for the HOME 2025-2026 Annual Action Plan (AAP)
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\Board of County Commissioners\Resolutions\2020-2029\2025
RES-2025-043-Resolution authorizing the orange county FY-2025-2026 home program design
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\Board of County Commissioners\Resolutions\2020-2029\2025
RES-2025-044-Public Hearing on Transit for FY 2027 – 5311 Rural Area Formula Grant, 5310 Enhanced Mobility of Seniors & Individuals with Disabilities Formula Grant, and 5339 Combined Capital Formula Grant Applications
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\Board of County Commissioners\Resolutions\2020-2029\2025
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27 <br /> 1 9. County Manager's Report <br /> 2 Travis Myren said the county was moving into recovery phase. He said the power and <br /> 3 air conditioning was back on at Board of Elections. <br /> 4 <br /> 5 10. County Attorney's Report <br /> 6 John Roberts had no report. <br /> 7 <br /> 8 11. *Appointments <br /> 9 None. <br /> 10 <br /> 11 12. Information Items <br /> 12 • June 17, 2025 BOCC Meeting Follow-up Actions List <br /> 13 • Memorandum - Improvements to Fairview Community Park <br /> 14 • May 2025 Child Care Subsidy Monthly Report <br /> 15 <br /> 16 13. Closed Session <br /> 17 A motion was made by Commissioner Fowler, seconded by Commissioner Carter to <br /> 18 enter in to closed session at 9:52 p.m. pursuant to North Carolina General Statute § 143 <br /> 19 318.11.(a)(9) "to discuss and take action regarding plans to protect public safety as it relates to <br /> 20 existing or potential terrorist activity and to receive briefings by staff members, legal counsel, or <br /> 21 law enforcement or emergency service officials concerning actions taken or to be taken to <br /> 22 respond to such activity," and pursuant to North Carolina General Statute § 143-318.11(a)(3) "to <br /> 23 consult with an attorney employed or retained by the public body in order to preserve the <br /> 24 attorney-client privilege between the attorney and the public body related to Zander and <br /> 25 Galloway v. Orange County," and for the approval of closed session minutes. <br /> 26 <br /> 27 VOTE: UNANIMOUS <br /> 28 <br /> 29 Reconvene into Regular Session <br /> 30 <br /> 31 A motion was made by Vice-Chair Hamilton, seconded by Commissioner Fowler, to <br /> 32 reconvene into regular session at 10:55 p.m. <br /> 33 <br /> 34 VOTE: UNANIMOUS <br /> 35 <br /> 36 <br /> 37 14. Adjournment <br /> 38 <br /> 39 A motion was made by Vice-Chair Hamilton, seconded by Commissioner Fowler, to <br /> 40 adjourn the meeting at 10:55 p.m. <br /> 41 <br /> 42 VOTE: UNANIMOUS <br /> 43 <br /> 44 Jamezetta Bedford, Chair <br /> 45 <br /> 46 <br /> 47 Recorded by Laura Jensen, Clerk to the Board <br /> 48 <br /> 49 Submitted for approval by Laura Jensen, Clerk to the Board <br />
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