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57 <br /> The Board approved an application to the North Carolina Department of Public Instruction (NCDPI) to <br /> release proceeds from the NC Education Lottery account related to FY 2025-26 debt service payments for <br /> Chapel Hill-Carrboro City Schools(CHCCS). <br /> k. Resolution Authorizing Loan to Orange Grove Fire District for Fire Station Improvements as Part of FY <br /> 2025-26 Spring Financing and Approval of Budget Amendment#8-A <br /> The Board approved a resolution authorizing a loan to the Orange Grove Fire District in the amount of$1.7 <br /> million for capital improvements to Fire Station#2 and approve Budget Amendment#8-A. <br /> I.Approval of Multi-Year Contract for Licensing and Support of Server Infrastructure <br /> The Board authorized the Manager to execute a multi-year maintenance and support contract with <br /> Carahsoft Technology Corporation in the amount of$225,552.88 for the renewal of server infrastructure <br /> licensing and support. <br /> m.Construction Contract Change Amendment for Piedmont Food Processing Center HVAC Replacement <br /> The Board: <br /> 1) Approved the County issuing a construction change amendment with Brady Services, Inc. for the <br /> replacement of the existing kitchen exhaust hood control panels at the Piedmont Food Processing <br /> Center; and <br /> 2) Authorized the County Manager to execute the change, subject to final review by the County <br /> Attorney, and any subsequent amendments for contingent and unforeseen requirements up to the <br /> approved budget amount on behalf of the Board. <br /> n. Authorization of Funding for Four (4) Priority County Solar Projects to Secure Federal Direct Pay <br /> Incentives and Approval of Budget Amendment#8-B <br /> The Board: <br /> 1) Approved full funding for four (4) priority solar installation projects which will take advantage of <br /> Direct Pay solar incentives under the Inflation Reduction Act; <br /> 2) Authorized the County Manager to execute an agreement with the responsive/responsible bidder <br /> following the bid process, subject to final review by the County Attorney, and to approve any <br /> subsequent amendments for contingent or unforeseen needs within the approved budget on <br /> behalf of the Board.; and <br /> 3) Approved Budget Amendment#8-B. <br /> o. FY 2025-26 Memorandum of Understanding Renewal for the Orange County Partnership to End <br /> Homelessness(OCPEH) <br /> The Board approved an interlocal Memorandum of Understanding (MOU) renewal with the towns of <br /> Chapel Hill,Carrboro and Hillsborough to jointly fund the Orange County Partnership to End Homelessness <br /> (OCPEH). <br /> p.Approval of Shelter Renewal Contract with Inter-Faith Council <br /> The Board approved a contract renewal with the Inter-Faith Council (IFC) for IFC's Shelter program in <br /> Orange County, providing shelter services to residents seeking housing assistance. <br /> q.Approval of Agreements for School Sales Tax Recapture <br /> The Board adopted a resolution approving agreements between Orange County and its two school systems <br /> to facilitate the recapture of a portion of sales taxes paid on County-funded school capital expenditures. <br /> 9. County Manager's Report <br /> Travis Myren reminded the board of upcoming meetings and topics. <br /> 10. County Attorney's Report <br /> John Roberts announced that the legislative committee on property tax would meet again next <br /> week. He said he would share a link with the Board to view the meeting. <br />