Orange County NC Website
Browse       Search
13 <br /> 1 Commissioner Jacobs said that he has some questions on spending $77,000 on this pocket <br /> 2 park and would like to look at it again before spending any further funds on this project. While he is <br /> 3 supportive of the project, he would like to hold this item for additional information. <br /> 4 There was a consensus of the Board to bring this item back with additional information which <br /> 5 will include a breakdown of specific costs. <br /> 6 <br /> 7 h. Request for Increase in Fees - Dixon/Weinstein Architects <br /> 8 The Board considered a request by Dixon/Weinstein Architects for an increase of$10,455 for <br /> 9 design fees associated with the Skill ' s Development Center project. <br /> 10 A motion was made by Commissioner Carey, seconded by Commissioner Jacobs to amend the <br /> 11 original design contract with Dixon-Weinstein Architects by approving increased fees in the amount of <br /> 12 $10,455 and to authorize the Purchasing Director to create the appropriate paperwork to ensure payment. <br /> 13 VOTE: AYES, 2; NOS, 3 (Commissioners Brown, Gordon and Halkiotis) <br /> 14 <br /> 15 10. REPORTS - NONE <br /> 16 <br /> 17 11. APPOINTMENTS <br /> 18 The Board was to consider appointments to the Alcoholic Beverage Control Board; Chapel Hill <br /> 19 Planning <br /> 20 Board; Economic Development Commission; Hillsborough Board of Adjustment; Orange County <br /> 21 Hillsborough Eno Park Workgroup; orange County Planning Board; and, Orange Water and Sewer <br /> 22 Authority, however, this item was postponed. <br /> 23 <br /> 24 12. MINUTES - NONE <br /> 25 <br /> 26 13. CLOSED SESSION <br /> 27 "Pursuant to G.S. 143-318.11 (a)(1) in order to prevent the disclosure of information that is made <br /> 28 privileged or confidential by G.S. 143-318.10(e). <br /> 29 "Pursuant to G.S. §143-318.11 (a)(6) to consider the qualifications, competence, performance, <br /> 30 character, fitness, conditions of appointment or conditions of initial employment of an individual public <br /> 31 officer or employee or prospective public officer or employee." <br /> 32 "Pursuant to G.S. §143-318.11 (a)(5) to establish the position to be taken by the public body in <br /> 33 negotiating (ii) the amount of compensation and other material terms of an employment contract or <br /> 34 proposed employment contract." <br /> 35 "Pursuant to G.S. §143-318.11 (a)(4) to discuss matters related to the location or expansion of <br /> 36 industries or other businesses in the area served by the public body, including agreement on a tentative <br /> 37 list of economic development incentives that may be offered by the public body in negotiations." (10: 15) <br /> 38 <br /> 39 A motion was made by Commissioner Brown, seconded by Commissioner Halkiotis to go into closed <br /> 40 session "Pursuant to G.S. 143-318.11 (a)(1) in order to prevent the disclosure of information that is made <br /> 41 privileged or confidential by G.S. 143-318.10(e), "Pursuant to G.S. §143-318.11 (a)(6) to consider the <br /> 42 qualifications, competence, performance, character, fitness, conditions of appointment or conditions of <br /> 43 initial employment of an individual public officer or employee or prospective public officer or employee", <br /> 44 "Pursuant to G.S. §143-318.11 (a)(5) to establish the position to be taken by the public body in negotiating <br /> 45 (ii) the amount of compensation and other material terms of an employment contract or proposed <br /> 46 employment contract" and "Pursuant to G.S. §143-318.11 (a)(4) to discuss matters related to the location <br /> 47 or expansion of industries or other businesses in the area served by the public body, including agreement <br /> 48 on a tentative list of economic development incentives that may be offered by the public body in <br /> 49 negotiations." (10:15) <br /> 50 <br />