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Minutes 09-16-2025-Business Meeting
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Minutes 09-16-2025-Business Meeting
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10/23/2025 7:53:52 AM
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BOCC
Date
9/16/2025
Meeting Type
Business
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Minutes
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Agenda 09-16-2025; 12-1 - Information Item - September 4, 2025 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 09-16-2025 Business Meeting
Agenda 09-16-2025; 4-a - Recognition of the Heroic Actions of A.L. Stanback Middle School Staff During a Cardiac Arrest Response
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 09-16-2025 Business Meeting
Agenda 09-16-2025; 4-b - “The Nature of Orange” 2025 Photography Contest
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 09-16-2025 Business Meeting
Agenda 09-16-2025; 5-a - Public Hearing on 2024-25 Consolidated Annual Performance Report (CAPER) for the HOME Investment Partnerships (HOME) Program
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 09-16-2025 Business Meeting
Agenda 09-16-2025; 6-a - Amendment to the Network Development Agreement for Broadband Deployment with Lumos to Extend the Project Deadlines and Revise Passings
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 09-16-2025 Business Meeting
Agenda 09-16-2025; 6-b - Discussion of a Ground Lease with UNC for 2700 Homestead Road for the Cold Weather Cots Program and Integrated Day Center
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 09-16-2025 Business Meeting
Agenda 09-16-2025; 6-c - Review of Options for the Design of Crisis Diversion Facility
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 09-16-2025 Business Meeting
Agenda 09-16-2025; 7-a - Presentation of the Countywide Strategic Plan FY2024-25 Progress Report
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 09-16-2025 Business Meeting
Agenda 09-16-2025; 8-a - Minutes for August 26, 2025 Business Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 09-16-2025 Business Meeting
Agenda 09-16-2025; 8-b - Request for Proposed Naming of Cedar Grove Athletic Field #1 as the “Coach Willie Lawrence Vanhook Athletic Field”
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 09-16-2025 Business Meeting
Agenda 09-16-2025; 8-c - Cybersecurity Awareness Month Proclamation
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 09-16-2025 Business Meeting
Agenda 09-16-2025; 8-d - Authorization for Use of Construction Manager at Risk Services for the Sheriff’s Office Evidence Storage Facility and Link Government Services Center Renovations
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 09-16-2025 Business Meeting
Agenda 09-16-2025; 8-e - Fiscal Year 2025-26 Purchase of Seven (7) LIFEPAK® 15 Monitors-Defibrillators
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 09-16-2025 Business Meeting
Agenda 09-16-2025; 8-f - Purchase of Vehicles for the Emergency Services Department
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 09-16-2025 Business Meeting
Agenda 09-16-2025; 8-g - Amendments to the Emergency Management Ordinance - Second Consideration
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 09-16-2025 Business Meeting
Agenda 09-16-2025; 8-h - Amendments to the Noise Ordinance - Second Consideration
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 09-16-2025 Business Meeting
Agenda 09-16-2025; 8-i - Approval of the Establishment, Composition, Role and Charge for the Tax Assessment Work Group and Approval of Commissioner Appointments to the Work Group
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 09-16-2025 Business Meeting
Agenda 09-16-2025; 8-j - Boards and Commissions – Appointments
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 09-16-2025 Business Meeting
Agenda for September 16, 2025 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 09-16-2025 Business Meeting
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35 <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 /> A motion was made by Vice-Chair Hamilton, seconded by Commissioner McKee, to <br /> approve the consent agenda. <br /> VOTE: UNANIMOUS <br /> a. Minutes for the August 26, 2025 Business Meeting <br /> The Board approved the draft minutes for the August 26, 2025 Business Meeting. <br /> b. Request for Proposed Naming of Cedar Grove Athletic Field #1 as the "Coach Willie <br /> Lawrence Vanhook Athletic Field" <br /> The Board received a request from the Cedar Grove Recreation Association and stated the <br /> Board's intent to adopt a resolution for the naming of Cedar Grove Athletic Field #1 as the "Coach <br /> Willie Lawrence Vanhook Athletic Field." <br /> c. Cybersecurity Awareness Month Proclamation <br /> The Board approved a proclamation designating October 2025 as Cybersecurity Awareness <br /> Month in Orange County and encouraged all residents, businesses, and organizations to engage <br /> in activities that raise awareness about cybersecurity and take steps to protect themselves and <br /> their communities from cyber threats. <br /> d. Authorization for Use of Construction Manager at Risk Services for the Orange County <br /> Sheriff's Office Evidence Storage Facility and John M. Link, Jr. Government Services <br /> Center Renovations <br /> The Board authorized the use of the Construction Manager at Risk (CMAR) project delivery <br /> method for the Orange County Sheriff's Office Evidence Storage Facility and John M. Link, Jr. <br /> Government Services Center Renovation project. <br /> e. Fiscal Year 2025-26 Purchase of Seven (7) LIFEPAK® 15 Monitors/Defibrillators <br /> The Board approved and authorized the Manager to sign all documents necessary for the <br /> procurement of seven (7) LIFEPAK® 15 Monitors/Defibrillators. <br /> f. Purchase of Vehicles for the Emergency Services Department <br /> The Board approved and authorized Orange County Fleet Services to purchase two (2) Ford <br /> Super Duty F350 trucks to replace two (2) older vehicles in the Emergency Services Department. <br /> g. Amendments to the Emergency Management Ordinance — Second Consideration <br /> The Board approved on second consideration and approved a resolution adopting amendments <br /> to Chapter 14, Emergency Management Ordinance, of the Orange County Code of Ordinances. <br /> h. Amendments to the Noise Ordinance — Second Consideration <br /> The Board approved on second consideration and approved a resolution adopting amendments <br /> to Chapter 16, Article III, Noise Ordinance, of the Orange County Code of Ordinances. <br /> i. Approval of the Establishment, Composition, Role and Charge for the Tax Assessment <br /> Work Group and Approval of Commissioner Appointments to the Work Group <br /> The Board: <br /> 1) Approved the establishment, composition, role and charge for the Tax Assessment Work <br /> Group; and <br /> 2) Approved the appointment of three (3) members of the Board of Commissioners to serve <br /> on the Work Group. <br /> j. Boards and Commissions —Appointments <br />
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