Orange County NC Website
31 <br /> h. Approval of Professional Services Agreement for Animal Services Improvements <br /> The Board: <br /> 1) Approved the County entering into a professional services agreement with Smith Sinnett <br /> Architecture, P.A., for the Animal Services 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 requirements <br /> up to the approved budget amount on behalf of the Board of Commissioners. <br /> L Whitted Complex Chiller Installation Service Contract Award <br /> The Board: <br /> 1) Approved the County entering into a service contract with Brady Trane Service, Inc. for <br /> the purchase of services to install a replacement chiller and chilled water pumps at the Richard <br /> E. Whitted Complex; 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 requirements <br /> up to the approved budget amount on behalf of the Board. <br /> j. Approval of Eno Arts Mill Suite 17 Lease Amendment for Orange County Arts <br /> Commission <br /> The Board approved Amendment One to the Eno Arts Mill Suite 17 Lease. <br /> k. Approval of Memorandum of Understanding (MOU) between the Town of Carrboro and <br /> Orange County for County Enforcement of Carrboro's Erosion and Sedimentation <br /> Control (E&SC) Regulations <br /> The Board adopted a resolution approving amendments to an existing Memorandum of <br /> Understanding (MOU) between the Town of Carrboro and Orange County regarding the provision <br /> of Erosion Control services by Orange County to the Town as requested by the Town to support <br /> its Stormwater and Erosion Control program, its delegated authority granted by the North Carolina <br /> Environmental Management Commission (NC EMC), and the Town's mandated program <br /> requirements administered by the North Carolina Department of Environmental Quality (NC <br /> DEQ). <br /> I. Professional Services Contract with Catawba Valley Engineering and Testing, P.C., for <br /> Lake Orange Intake Tower Replacement Project Geotechnical Services <br /> The Board approved a professional services contract in the amount of $97,075 with Catawba <br /> Valley Engineering and Testing, P.C., for Professional Geotechnical Services (hereafter the <br /> "Project"). <br /> m. Amendments to the Series 2019 A and B Limited Obligation Bond Documents <br /> The Board adopted a resolution related to an Orange County request to the North Carolina Local <br /> Government Commission (LGC) to amend the financing documents associated with its 2019 <br /> Limited Obligation Bonds (Series 2019A and Series 2019B) to reallocate remaining bond <br /> proceeds to eligible project costs. <br /> 9. County Manager's Report <br /> Travis Myren reminded the Board about the work session next Tuesday. <br /> 10. County Attorney's Report <br /> John Roberts addressed two items. First, he acknowledged Commissioner McKee's <br /> earlier comments about large farm parties and noted ongoing cross-aisle legislative discussions <br /> about addressing such issues, with hopes for presentation in the short session. Second, he made <br /> his annual inquiry about proposed local bills, noting departments had no requests and asking <br /> commissioners to consider any local bills they might want to present to the delegation, requesting <br /> advance notice for proper language preparation. <br />