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Minutes 04-06-2010
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Minutes 04-06-2010
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Last modified
3/9/2016 12:19:38 PM
Creation date
5/11/2010 9:15:27 AM
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BOCC
Date
4/6/2010
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 04-06-2010 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 04-06-2010 - Regular Mtg.
Agenda - 04-06-2010 - 4a
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 04-06-2010 - Regular Mtg.
Agenda - 04-06-2010 - 4c
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 04-06-2010 - Regular Mtg.
Agenda - 04-06-2010 - 4d
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 04-06-2010 - Regular Mtg.
Agenda - 04-06-2010 - 4e
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 04-06-2010 - Regular Mtg.
Agenda - 04-06-2010 - 4f
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Agenda - 04-06-2010 - 4g
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 04-06-2010 - Regular Mtg.
Agenda - 04-06-2010 - 4h
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 04-06-2010 - Regular Mtg.
Agenda - 04-06-2010 - 4i
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 04-06-2010 - Regular Mtg.
Agenda - 04-06-2010 - 4j
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 04-06-2010 - Regular Mtg.
Agenda - 04-06-2010 - 4k
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 04-06-2010 - Regular Mtg.
Agenda - 04-06-2010 - 4l
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 04-06-2010 - Regular Mtg.
Agenda - 04-06-2010 - 4m
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 04-06-2010 - Regular Mtg.
Agenda - 04-06-2010 - 4n
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 04-06-2010 - Regular Mtg.
Agenda - 04-06-2010 - 4o
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 04-06-2010 - Regular Mtg.
Agenda - 04-06-2010 - 4p
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 04-06-2010 - Regular Mtg.
Agenda - 04-06-2010 - 6a
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 04-06-2010 - Regular Mtg.
Agenda - 04-06-2010 - 7a
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 04-06-2010 - Regular Mtg.
Agenda - 04-06-2010 - 7b
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 04-06-2010 - Regular Mtg.
Agenda - 04-06-2010 - 7c
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 04-06-2010 - Regular Mtg.
Agenda - 04-06-2010 - 7d
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 04-06-2010 - Regular Mtg.
Agenda - 04-06-2010 - 7e
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 04-06-2010 - Regular Mtg.
Agenda - 04-06-2010 - 7f
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 04-06-2010 - Regular Mtg.
Agenda - 04-06-2010-10a
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 04-06-2010 - Regular Mtg.
Agenda - 04-06-2010-11a
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 04-06-2010 - Regular Mtg.
Agenda - 04-06-2010-13 (1)
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 04-06-2010 - Regular Mtg.
Agenda - 04-06-2010-13 (2)
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 04-06-2010 - Regular Mtg.
ORD-2010-029 Carrboro High School Arts Wing, CHCCS Capital Project Ordinance
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2010
ORD-2010-031 Amending the Orange County Fical Year 2009-10 Budget Ordinance Signing of Contracts
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2010
Proclamation proclaiming April 11-17, 2010 as The Week of the Young Child
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\Board of County Commissioners\Proclamations\2010-2019\2010
Proclamation proclaiming April 2010 as Fair Housing Month
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\Board of County Commissioners\Proclamations\2010-2019\2010
Proclamation proclaiming the month of April 2010 as Sexual Assault Awareness Month
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\Board of County Commissioners\Proclamations\2010-2019\2010
Proclamation proclaiming the week of April 11-17, 2010 as National Public Safety Telecommunications Week
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\Board of County Commissioners\Proclamations\2010-2019\2010
RES-2010-023 Resolution approving Property Tax Refund Requests
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\Board of County Commissioners\Resolutions\2010-2019\2010
RES-2010-024 Resolution approving Property Tax Releases
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\Board of County Commissioners\Resolutions\2010-2019\2010
RES-2010-025 Resolution approving Applications for Property Tax Exemption/Exclusion
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\Board of County Commissioners\Resolutions\2010-2019\2010
RES-2010-026 Resolution denying Property Tax Release/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2010
RES-2010-027 Resolution to Foster Genocide Remembrance
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\Board of County Commissioners\Resolutions\2010-2019\2010
RES-2010-028 Resolution approving The Lodges at Chapel Hill Subdivision Preliminary Plat
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\Board of County Commissioners\Resolutions\2010-2019\2010
RES-2010-029 Resolution Authorizing Sealed Bid Sale with Upset Bid of Certain Real Property Owned by Orange County
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\Board of County Commissioners\Resolutions\2010-2019\2010
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7 <br /> does not care what the amount is set at, but $25,000 is fairly low and sometimes vendors have <br /> to wait for contracts to be put on the agenda. <br /> Commissioner Gordon said that she thought there should be more language, such as <br /> protective language, in the specifications of the manager's contracting authority. She said that <br /> the amount that seems large to her is in bullet 1, "The Manager may execute contracts for <br /> construction or repair projects which do not require formal competitive bid procedures and for <br /> which the amount to be expended does not exceed $499,999." She thought an incremental <br /> step might be sufficient. She wants to make sure to enter into the record this information so <br /> that it is public. She said that the procedures listed here governing the manager's authority are <br /> miminal. <br /> Frank Clifton said that many counties make it part of the budget ordinance. He said <br /> that the real issue is that the County is bound by state statute. He asked the County <br /> Commissioners to just pick a number. <br /> Commissioner Jacobs arrived at 9:12 pm. <br /> A motion was made by Commissioner Gordon, seconded by Commissioner Nelson to <br /> increase the Manager's signature authority on bullets #1 and #2 to $49,999. <br /> Commissioner Hemminger said that this is too restrictive and it should be $90,000. <br /> Commissioner Yuhasz agreed with Commissioner Hemminger. He suggested setting #3 at <br /> $249,000. <br /> Commissioner Jacobs said that Commissioner Gordon's motion is too restrictive but <br /> Commissioner Yuhasz's is too much. <br /> VOTE: Ayes, 3; Nays, 4 (Commissioner Hemminger, Commissioner Yuhasz, Commissioner <br /> Pelissier, and Chair Foushee) <br /> A motion was made by Commissioner Gordon, seconded by Commissioner Jacobs to <br /> set#1 as $100,000 and #2 as $89,999. <br /> VOTE: Ayes, 3; Nays, 4 (Commissioner Hemminger, Commissioner Yuhasz, Commissioner <br /> Pelissier, and Chair Foushee) <br /> A motion was made by Commissioner Hemminger, seconded by Commissioner <br /> Pelissier to set#1 at $250,000 and #2 at $89,999. <br /> VOTE: Ayes, 4; Nay, 3 (Commissioner Jacobs, Commissioner Gordon, and Commissioner <br /> Nelson). <br /> 8. Reports - NONE <br /> 9. County Manager's Report <br /> Frank Clifton said that he, Chair Foushee, and Clarence Grier went to the Local <br /> Government Commission and it approved the Carrboro High School Arts wing financing, but <br /> the members are concerned about the findings that Orange County had. He said that Orange <br /> County took a tongue lashing today from the LGC because of the nine audit comments that <br /> were repeated from last year. <br /> Chair Foushee said that the LGC seemed to be concerned about the Board of County <br /> Commissioners' lack of oversight and that no internal controls were applied. She said that she <br /> committed to the LGC that the Board of County Commissioners would make sure that the <br /> County's internal controls are in place. <br />
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