Orange County Board of Commissioners 
Business Meeting Agenda for April 26, 2022

The agenda for the Orange County Board of Commissioners’ business meeting on Tuesday, April 26, 2022 has been posted to the link below.
https://www.orangecountync.gov/AgendaCenter/ViewFile/Agenda/_04262022-1511
 
For a link to each agenda item as a separate file, please use the link below.
http://server3.co.orange.nc.us:8088/WebLink/0,0/fol/67320/Row1.aspx  
 
 
Business Meeting
April 26, 2022
Richard Whitted Meeting Facility
7:00 p.m.
Viewable on the link below 
http://orangecountync.gov/967/Meeting-Videos
 
AGENDA HIGHLIGHTS
 
4.  Proclamations/ Resolutions/ Special Presentations
a.          Recognition of County Employee Retirements from January 1, 2022 through March 31, 2022
The Board will recognize and express gratitude to retirees for their devotion and service to Orange County and its residents. 
b.          Durham & Orange Transit Plan Governance Study – Interim Update
The Board will receive an update on the progress of the Durham & Orange Transit Plan Governance Study and next steps.
c.          Orange County Transit Plan Update Presentation
The Board will receive information on the Orange County Transit Plan (OCTP) Update process and draft recommendations for new bus operations and capital projects for any preliminary feedback and comments that may help inform a draft plan.
 
Public Hearings
a.          Public Hearing on FY 2022-2023 Annual Action Plan for the HOME Investment Partnerships Program
The Board will hold a public hearing on the Annual Action Plan for the HOME Investment Partnerships Program.
 
Regular Agenda
a.          Approval of a Network Development Agreement for Broadband Deployment
The Board will consider approving a Network Development Agreement with North State Communications Advanced Services, LLC to deploy broadband service in unserved locations in Orange County and to allocate an additional $5 million, for a total of $10 million, in American Rescue Plan Act funds to fully fund the Agreement.
b.          Proposal to Name a Conference Room at the Orange County Visitors Center as “The Lee Pavao Conference Room”
The Board will discuss naming a Conference Room in the Orange County Visitors Center to “The Lee Pavao Conference Room”.
c.          Report of the Climate Council Review Sub-Committee
The Board will discuss the report and recommendations of the Climate Council Review Sub-Committee and authorize staff to draft an intergovernmental memorandum of understanding that details the membership, charge and boundaries of work, meeting frequency, appointment process, and staff responsibilities of the Climate Council as outlined below. 
 
8.  Consent Agenda
a.          Minutes
b.          Advisory Boards and Commissions - Appointments
c.          Second Reading: Emergency Services Franchise by Ordinance – First Choice Medical Transport, LLC
d.          Second Reading: Emergency Services Franchise by Ordinance – LifeStar Emergency Services - 2023, LLC
e.          Second Reading: Emergency Services Franchise by Ordinance – South Orange Rescue Squad
f.           Second Reading: Emergency Services Franchise by Ordinance – North State Medical Transport
g.          Resolution Approving the Sale of Two Frontend Loading Vehicles to the City of Rocky Mount, NC
h.          Fiscal Year 2021-22 Budget Amendment #10
i.           Approval of Contract Accepting Housing Staff Grant Funding from the Foundation for Health Leadership and Innovation
j.           Second Amendment to the Development Agreement for the Construction of a Shared Government Facility at 203 South Greensboro Street, Carrboro, NC

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