BOCC Business Meeting Agenda for December 4, 2023

Orange County Board of Commissioners
Business Meeting Agenda for December 4, 2023

The agenda for the Orange County Board of Commissioners’ business meeting on Monday, December 4, 2023 has been posted to the link below.
https://www.orangecountync.gov/AgendaCenter/ViewFile/Agenda/_12042023-1909

For a link to each agenda item as a separate file, please use the link below.

December 4, 2023

Donna S. Baker Meeting Room

Whitted Building

7:00 p.m.

Viewable on the link below

http://orangecountync.gov/967/Meeting-Videos

AGENDA HIGHLIGHTS

Board Organization

a. Election of Board of Commissioners’ Chair and Vice-Chair

b. Designation of Voting Delegate for all NCACC and NACo Meetings for Calendar Year December 1, 2022-2023

4. Proclamations/ Resolutions/ Special Presentations

a. Presentation from the Orange County Consumer and Family Advisory Committee

The Board will receive a presentation from Carol Conway, Co-Chair of the Orange County Consumer and Family Advisory Council.

6. Regular Agenda

a. Orange County Public Schools Capital Needs Assessment Update

The Board will receive a final presentation of the Public Schools Capital Needs Assessment as performed by Woolpert, Inc.

8. Consent Agenda

a. Minutes

b. Motor Vehicle Property Tax Releases/Refunds

c. Property Tax Releases/Refunds

d. Late Applications for Property Tax Exemption/Exclusion

e. Orange County Waterstone EMS Station Memorandum of Understanding

f. End Point Protection – Managed Detection Response CrowdStrike Contract Renewal

g. Schools Adequate Public Facilities Ordinance (SAPFO) – Approval of Membership and Capacity Numbers

h. Approval of a Professional Services Contract with BGE, Inc. for the Lake Orange Perimeter Survey

i. Changes in BOCC Meeting Schedule for 2024

j. Boards and Commissions – Appointments

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