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Minutes - 20081021
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Minutes - 20081021
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Last modified
3/15/2016 3:44:19 PM
Creation date
4/29/2009 11:03:04 AM
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BOCC
Date
10/21/2008
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 10-21-2008 - 10a
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\Board of County Commissioners\BOCC Agendas\2000's\2008\Agenda - 10-21-2008
Agenda - 10-21-2008 - 10b
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Agenda - 10-21-2008 - 10c
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Agenda - 10-21-2008 - 10d
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Agenda - 10-21-2008 - 10e
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Agenda - 10-21-2008 - 10f
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Agenda - 10-21-2008 - 10g
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Agenda - 10-21-2008 - 10h
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Agenda - 10-21-2008 - 3a
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Agenda - 10-21-2008 - 3b
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Agenda - 10-21-2008 - 4a
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Agenda - 10-21-2008 - 4c
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Agenda - 10-21-2008 - 4d
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Agenda - 10-21-2008 - 4e
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Agenda - 10-21-2008 -4f
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Agenda - 10-21-2008 - 4g
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Agenda - 10-21-2008 -4h
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Agenda - 10-21-2008 - 4i
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Agenda - 10-21-2008 - 4m
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Agenda - 10-21-2008 - 4p
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Agenda - 10-21-2008 - 5a
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Agenda - 10-21-2008 - 6a
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Agenda - 10-21-2008 - 6b
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Agenda - 10-21-2008 - 6c
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Agenda - 10-21-2008 - 6d
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Agenda - 10-21-2008 - 6e
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Agenda - 10-21-2008 - 6f
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Agenda - 10-21-2008 - 6g
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Agenda - 10-21-2008 - 6h
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\Board of County Commissioners\BOCC Agendas\2000's\2008\Agenda - 10-21-2008
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5 <br /> The Board approved a joint School Districts Local Current Expense Fund Balance Policy <br /> between Orange County Board of County Commissioners and Chapel Hill Carrboro City and <br /> Orange County Schools. <br /> L Change Order Approval for Construction of Sewer Line to Leachate Pond <br /> The Board approved a change order to Clancy and Theys in the amount of $247,758 for the <br /> sewer construction associated with the Animal Services Facility and the leachate pond at the <br /> Landfill; and further authorized the Manager to approve change orders up to an additional <br /> $36,242, which represents the difference between the budgeted amount ($284,000) and the <br /> construction amount ($247,785). <br /> k. Bid Award: Live-Floor Trailer for Orange County Solid Waste <br /> The Board awarded bid #1555 to Atlantic Utility Trailer Sales, Inc. of Thorofare, New Jersey for <br /> the purchase of one (1) Live-Floor (self-unloading) Trailer for use by the Recycling Division of the <br /> Department of Solid Waste Management at the delivered cost of $60,244 and authorized the <br /> Purchasing Director to execute the necessary paperwork. <br /> I. Bid Award: Cat Condos, Cat Cages and Animal Runs for Animal Shelter <br /> The Board awarded a bid at a cost of $20,340 to Snyder Manufacturing Company of New <br /> Sharon, Iowa, and Shor-line/Schoer Manufacturing Company of Kansas City, Kansas at a cost of <br /> $202,104.62 for cat condos, cat caging and animal runs to be used at the new Animal Services <br /> Facility; and authorized the Purchasing Director to execute the necessary paperwork. <br /> m. Encroachment Agreement for Fiber Communications Construction Associated with <br /> Animal Services Facility <br /> The Board approved a Two Party Right of Way Encroachment Agreement between the North <br /> Carolina Department of Transportation and Orange County that allows the installation of the fiber <br /> telecommunications facilities to the Orange County Animal Services Facilities on Eubanks Road <br /> and authorized the Chair to sign. <br /> n. Zoning Ordinance Amendment: Sections 6.20 and 6.20.1 to Address Approval <br /> Requirements for County Projects Using Large Ground Absorption Systems <br /> The Board closed the public hearing, approved the amendment to Article Six (6) Application of <br /> Dimensional Requirements, specifically Section 6.20 and 6.20.1 Large Ground Absorption <br /> System (3,000 gallons per day) and Package Treatment Plants Prohibited in AR Districts and <br /> Rural Buffer Districts of the Orange county Zoning Ordinance; and directed the Planning Board <br /> to add to its work plan for the coming year (to be reviewed by the BOCC) the aforementioned <br /> development of a comprehensive set of rules and procedures for County projects using Large <br /> Ground Absorption Systems. <br /> o. Zoning Ordinance Amendment: Sign Regulations for Recreational Land Uses <br /> The Board closed the public hearing and approved the amendment to Article Nine (9) Signs and <br /> Section 6.29.3 The Economic Development Design Manual Part Three (3) Design Criteria <br /> Section 3.5 Signs and Lighting of the Orange county Zoning Ordinance to establish specific <br /> regulations governing the erection of signs at recreational land uses. <br /> The Forest at Little River— Preliminary Plan <br /> This item was removed and placed at the end of the consent agenda for separate <br /> consideration. <br /> VOTE ON CONSENT AGENDA: UNANIMOUS <br /> ITEMS REMOVED FROM CONSENT AGENDA: <br /> e. Forest Service Contract for Fiscal Year 2008-09 <br />
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