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24 <br /> 1 2) Authorized the County Manager to execute the Agreement, subject to final review by the <br /> 2 County Attorney, and any subsequent amendments for contingent and unforeseen <br /> 3 requirements up to the approved budget amount on behalf of the Board. <br /> 4 f. Approval of Senior Lunch Caterer Contract Extension <br /> 5 The Board approved a food service caterer contract one-year extension to provide noon meals <br /> 6 for the Home and Community Care Block Grant-funded Senior Lunch Program at the Seymour <br /> 7 and Passmore Centers for the period July 1, 2026 to June 30, 2027. <br /> 8 g. Approval of a Cost Share Memorandum of Understanding (MOU) between Orange County <br /> 9 and City of Mebane (Mebane) for the West Ten Road Waterline Connector <br /> 10 The Board approved a Memorandum of Understanding (MOU) between Orange County and the <br /> 11 City of Mebane (Mebane) to jointly fund the costs of professional engineering design, <br /> 12 construction, and construction administration of the West Ten Road Waterline Connector. <br /> 13 h. Approval of a Cost Share Memorandum of Understanding (MOU) between Orange County <br /> 14 and Orange County Schools (CICS) for Professional Surveying Services on the Efland-Cheeks <br /> 15 Elementary School and Community Center & Park Site <br /> 16 The Board approved a Memorandum of Understanding (MOU) between Orange County and <br /> 17 Orange County Schools (OCS) to jointly fund the costs of professional surveying services on the <br /> 18 properties encompassing the Efland-Cheeks Elementary School and the Efland-Cheeks <br /> 19 Community Center & Park Site. <br /> 20 i. Approval of Interlocal Cooperation Agreement with Durham,Orange and Granville Counties <br /> 21 for the Energy Burden and Emissions Reduction Program <br /> 22 The Board approved an Interlocal Cooperation Agreement for the Energy Burden and Emissions <br /> 23 Reduction (EBERP) Program and authorized the County Manager to sign the agreement on behalf <br /> 24 of Orange County. <br /> 25 j. Designating an Acting County Manager During the County Manager's Temporary Absence <br /> 26 The Board approved the County Manager's appointment of Caitlin Fenhagen, Deputy County <br /> 27 Manager, to serve as Acting County Manager during the County Manager's temporary absence <br /> 28 or disability. <br /> 29 k. Removal of Boards and Commissions Members Due to 2025 Attendance <br /> 30 The Board approved the removal of appointees from several boards and commissions due to 2025 <br /> 31 attendance in follow-up to Board discussion at the April 14, 2026 work session. <br /> 32 I. Boards and Commissions—Appointments <br /> 33 The Board approved the Boards and Commissions appointments as reviewed and discussed <br /> 34 during the April 14, 2026 Work Session. <br /> 35 <br /> 36 9. County Manager's Report <br /> 37 Travis Myren reviewed the topics for the April 30th joint meeting with the schools. <br /> 38 <br /> 39 10. County Attorney's Report <br /> 40 John Roberts said that the state legislature had returned to session and that <br /> 41 approximately 80 bills had been filed that day. He said he would begin distributing legislative <br /> 42 reports to the Board shortly. <br /> 43 <br />