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Agenda 04-07-2026; 8-a - Minutes for March 5, 2026, March 10, 2026, and March 17, 2026
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Agenda 04-07-2026; 8-a - Minutes for March 5, 2026, March 10, 2026, and March 17, 2026
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BOCC
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4/7/2026
Meeting Type
Business
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Agenda
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8-a
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31 <br /> 1 h. Approval of Professional Services Agreement for Animal Services Improvements <br /> 2 The Board: <br /> 3 1) Approved the County entering into a professional services agreement with Smith Sinnett <br /> 4 Architecture, P.A., for the Animal Services Improvements; and <br /> 5 2) Authorized the County Manager to execute the Agreement, subject to final review by the <br /> 6 County Attorney, and any subsequent amendments for contingent and unforeseen requirements <br /> 7 up to the approved budget amount on behalf of the Board of Commissioners. <br /> 8 L Whitted Complex Chiller Installation Service Contract Award <br /> 9 The Board: <br /> 10 1) Approved the County entering into a service contract with Brady Trane Service, Inc. for <br /> 11 the purchase of services to install a replacement chiller and chilled water pumps at the Richard <br /> 12 E. Whitted Complex; and <br /> 13 2) Authorized the County Manager to execute the Agreement, subject to final review by the <br /> 14 County Attorney, and any subsequent amendments for contingent and unforeseen requirements <br /> 15 up to the approved budget amount on behalf of the Board. <br /> 16 j. Approval of Eno Arts Mill Suite 17 Lease Amendment for Orange County Arts <br /> 17 Commission <br /> 18 The Board approved Amendment One to the Eno Arts Mill Suite 17 Lease. <br /> 19 k. Approval of Memorandum of Understanding NOW between the Town of Carrboro and <br /> 20 Orange County for County Enforcement of Carrboro's Erosion and Sedimentation <br /> 21 Control (E&SC) Regulations <br /> 22 The Board adopted a resolution approving amendments to an existing Memorandum of <br /> 23 Understanding (MOU) between the Town of Carrboro and Orange County regarding the provision <br /> 24 of Erosion Control services by Orange County to the Town as requested by the Town to support <br /> 25 its Stormwater and Erosion Control program, its delegated authority granted by the North Carolina <br /> 26 Environmental Management Commission (NC EMC), and the Town's mandated program <br /> 27 requirements administered by the North Carolina Department of Environmental Quality (NC <br /> 28 DEQ). <br /> 29 I. Professional Services Contract with Catawba Valley Engineering and Testing, P.C., for <br /> 30 Lake Orange Intake Tower Replacement Project Geotechnical Services <br /> 31 The Board approved a professional services contract in the amount of $97,075 with Catawba <br /> 32 Valley Engineering and Testing, P.C., for Professional Geotechnical Services (hereafter the <br /> 33 "Project"). <br /> 34 m. Amendments to the Series 2019 A and B Limited Obligation Bond Documents <br /> 35 The Board adopted a resolution related to an Orange County request to the North Carolina Local <br /> 36 Government Commission (LGC) to amend the financing documents associated with its 2019 <br /> 37 Limited Obligation Bonds (Series 2019A and Series 2019B) to reallocate remaining bond <br /> 38 proceeds to eligible project costs. <br /> 39 <br /> 40 9. County Manager's Report <br /> 41 Travis Myren reminded the Board about the work session next Tuesday. <br /> 42 <br /> 43 10. County Attorney's Report <br /> 44 John Roberts addressed two items. First, he acknowledged Commissioner McKee's <br /> 45 earlier comments about large farm parties and noted ongoing cross-aisle legislative discussions <br /> 46 about addressing such issues, with hopes for presentation in the short session. Second, he made <br /> 47 his annual inquiry about proposed local bills, noting departments had no requests and asking <br /> 48 commissioners to consider any local bills they might want to present to the delegation, requesting <br /> 49 advance notice for proper language preparation. <br /> 50 <br /> 51 <br />
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