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35 <br /> 1 8. Consent Agenda <br /> 2 <br /> 3 • Removal of Any Items from Consent Agenda <br /> 4 • Approval of Remaining Consent Agenda <br /> 5 • Discussion and Approval of the Items Removed from the Consent Agenda <br /> 6 <br /> 7 A motion was made by Vice-Chair Hamilton, seconded by Commissioner McKee, to <br /> 8 approve the consent agenda. <br /> 9 <br /> 10 VOTE: UNANIMOUS <br /> 11 <br /> 12 a. Minutes for the Auqust 26, 2025 Business Meeting <br /> 13 The Board approved the draft minutes for the August 26, 2025 Business Meeting. <br /> 14 b. Request for Proposed Naming of Cedar Grove Athletic Field #1 as the "Coach Willie <br /> 15 Lawrence Vanhook Athletic Field" <br /> 16 The Board received a request from the Cedar Grove Recreation Association and stated the <br /> 17 Board's intent to adopt a resolution for the naming of Cedar Grove Athletic Field #1 as the <br /> 18 "Coach Willie Lawrence Vanhook Athletic Field." <br /> 19 c. Cybersecurity Awareness Month Proclamation <br /> 20 The Board approved a proclamation designating October 2025 as Cybersecurity Awareness <br /> 21 Month in Orange County and encouraged all residents, businesses, and organizations to <br /> 22 engage in activities that raise awareness about cybersecurity and take steps to protect <br /> 23 themselves and their communities from cyber threats. <br /> 24 d. Authorization for Use of Construction Manager at Risk Services for the Orange <br /> 25 County Sheriff's Office Evidence Storage Facility and John M. Link, Jr. Government <br /> 26 Services Center Renovations <br /> 27 The Board authorized the use of the Construction Manager at Risk (CMAR) project delivery <br /> 28 method for the Orange County Sheriff's Office Evidence Storage Facility and John M. Link, Jr. <br /> 29 Government Services Center Renovation project. <br /> 30 e. Fiscal Year 2025-26 Purchase of Seven (7) LIFEPAK® 15 Monitors/Defibrillators <br /> 31 The Board approved and authorized the Manager to sign all documents necessary for the <br /> 32 procurement of seven (7) LIFEPAK® 15 Monitors/Defibrillators. <br /> 33 f. Purchase of Vehicles for the Emergency Services Department <br /> 34 The Board approved and authorized Orange County Fleet Services to purchase two (2) Ford <br /> 35 Super Duty F350 trucks to replace two (2) older vehicles in the Emergency Services <br /> 36 Department. <br /> 37 g. Amendments to the Emergency Management Ordinance — Second Consideration <br /> 38 The Board approved on second consideration and approved a resolution adopting amendments <br /> 39 to Chapter 14, Emergency Management Ordinance, of the Orange County Code of Ordinances. <br /> 40 h. Amendments to the Noise Ordinance — Second Consideration <br /> 41 The Board approved on second consideration and approved a resolution adopting amendments <br /> 42 to Chapter 16, Article III, Noise Ordinance, of the Orange County Code of Ordinances. <br /> 43 i. Approval of the Establishment, Composition, Role and Charge for the Tax <br /> 44 Assessment Work Group and Approval of Commissioner Appointments to the Work <br /> 45 Group <br /> 46 The Board: <br /> 47 1) Approved the establishment, composition, role and charge for the Tax Assessment <br /> 48 Work Group; and <br /> 49 2) Approved the appointment of three (3) members of the Board of Commissioners to <br /> 50 serve on the Work Group. <br /> 51 <br />