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Minutes - 20090421
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Minutes - 20090421
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Last modified
3/15/2016 11:00:01 AM
Creation date
5/22/2009 10:57:01 AM
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BOCC
Date
4/21/2009
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 04-21-2009
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 04-21-2009
Agenda - 04-21-2009 - 10a
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 04-21-2009
Agenda - 04-21-2009 - 10b
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Agenda - 04-21-2009 - 10c
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 04-21-2009
Agenda - 04-21-2009 - 10d
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 04-21-2009
Agenda - 04-21-2009 - 4a
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Agenda - 04-21-2009 - 4b1
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 04-21-2009
Agenda - 04-21-2009 - 4b2
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 04-21-2009
Agenda - 04-21-2009 - 4c
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Agenda - 04-21-2009 - 4d
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Agenda - 04-21-2009 - 4e
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Agenda - 04-21-2009 - 4f
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Agenda - 04-21-2009 - 4h
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Agenda - 04-21-2009 - 4i
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Agenda - 04-21-2009 - 4j
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Agenda - 04-21-2009 - 4k
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Agenda - 04-21-2009 - 4l
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Agenda - 04-21-2009 - 4m
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Agenda - 04-21-2009 - 4n
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Agenda - 04-21-2009 - 4o
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Agenda - 04-21-2009 - 4p
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Agenda - 04-21-2009 - 4q
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Agenda - 04-21-2009 - 4r
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Agenda - 04-21-2009 - 4s
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 04-21-2009
Agenda - 04-21-2009 - 5a
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 04-21-2009
Agenda - 04-21-2009 - 5b
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 04-21-2009
Agenda - 04-21-2009 - 6a
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 04-21-2009
Agenda - 04-21-2009 - Info
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 04-21-2009
ORD-2009-023-Fiscal Year 2008-2009 Budget Amendment #7
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\Board of County Commissioners\Ordinances\Ordinance 2000-2009\2009
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The Board awarded a bid to Paddock Construction Co., Inc. of Rock Hill, South Carolina in the <br /> amount of $108,151 to re-plaster and install new drains in the pools at the Triangle Sportsplex <br /> and authorized the Purchasing Director to execute the paperwork. <br /> Legal Advertisement for Quarterly Public Hearing — May 18, 2009 <br /> The Board approved the legal advertisement for items to be presented at the joint Board of <br /> County Commissioners/Planning Board Quarterly Public Hearing scheduled for May 18, 2009. <br /> r. Contract Amendment: Construction Manager at Risk Services, Hillsborough Commons <br /> Upfit for Social Services <br /> This item was removed and placed at the end of the consent agenda for separate consideration. <br /> s. Unobligated 2006-2012 Triangle Area Rural Planning Organization (TARPO) Congestion <br /> Mitigation and Air Quality (CMAQ) Funds <br /> The Board released Orange County's $33,558 unused portion of 2006 —2012 CMAQ funds from <br /> the Triangle Area Rural Planning Organization for use by Chatham County. <br /> VOTE ON CONSENT AGENDA: UNANIMOUS <br /> ITEMS REMOVED FROM CONSENT AGENDA: <br /> r. Contract Amendment: Construction Manager at Risk Services, Hillsborough <br /> Commons Upfit for Social Services <br /> The Board considered approving a contract amendment in the amount of $2,781,457 with <br /> Resolute Building Company, the Construction Manager at Risk for the upfit of space leased at <br /> Hillsborough Commons as offices for the Department of Social Services and authorizing the <br /> Chair to sign subject to final review and approval by the County Attorney. <br /> Commissioner Gordon said that the DSS needs to relocated. Her question has to do with <br /> the cost, which has increased. She said that the overall cost, as proposed in the CIP, has <br /> increased to $3.79 million. She looked back at the original cost as approved by the <br /> commissioners in Option A and that was $2.6 million and now this cost has gone up again to over <br /> $2.78 million. She is concerned about the increase in construction costs. <br /> Purchasing and Central Services Director Pam Jones said that it has increased and all <br /> along with the construction the staff has talked about day lighting and potential HVAC needs. <br /> These things are contained in this amount. This is $81,000 more than what was in the budget <br /> before, but it incorporates the windows to the east and the façade. <br /> Commissioner Gordon said that she would argue that the County cannot afford these <br /> types of increases and she cannot go for the additional $81,000. Pam Jones said that this will <br /> not exceed the amount allocated in the CIP. <br /> A motion was made by Commissioner Jacobs, seconded by Chair Foushee to approve a <br /> contract amendment in the amount of $2,781,457 with Resolute Building Company, the <br /> Construction Manager at Risk for the upfit of space leased at Hillsborough Commons as offices <br /> for the Department of Social Services and authorize the Chair to sign subject to final review and <br /> approval by the County Attorney. <br /> VOTE: Ayes, 5; No, 1 (Commissioner Gordon - because of the cost) <br /> Commissioner Nelson had not arrived yet. <br /> 5. Public Hearings <br /> a. Zoning Ordinance Amendments to Clarify Procedures and Notification <br /> Requirements for Amendments to the Comprehensive Plan <br />
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