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Minutes 08-23-2011
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Minutes 08-23-2011
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Last modified
11/25/2015 12:20:06 PM
Creation date
10/27/2011 3:07:06 PM
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BOCC
Date
8/23/2011
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 08-23-2011
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 08-23-2011
Agenda - 08-23-2011 - 12a
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Agenda - 08-23-2011 - 12b
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Agenda - 08-23-2011 - 12c
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Agenda - 08-23-2011 - 12d
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Agenda - 08-23-2011 - 12e
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Agenda - 08-23-2011 - 12f
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Agenda - 08-23-2011 - 12g
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Agenda - 08-23-2011 - 5a
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Agenda - 08-23-2011 - 5c
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Agenda - 08-23-2011 - 5d
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Agenda - 08-23-2011 - 5e
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Agenda - 08-23-2011 - 5f
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Agenda - 08-23-2011 - 5g
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Agenda - 08-23-2011 - 5h
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Agenda - 08-23-2011 - 5i
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Agenda - 08-23-2011 - 5j
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Agenda - 08-23-2011 - 5k
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Agenda - 08-23-2011 - 5l
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Agenda - 08-23-2011 - 5m
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Agenda - 08-23-2011 - 5n
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Agenda - 08-23-2011 - 5o
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Agenda - 08-23-2011 - 5p
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Agenda - 08-23-2011 - 7a
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Agenda - 08-23-2011 - 7b
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Agenda - 08-23-2011 - 8a
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Agenda - 08-23-2011 - 8b
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Agenda - 08-23-2011 - 8c
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Agenda - 08-23-2011 - 8d
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Agenda - 08-23-2011 - 8e
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Agenda - 08-23-2011 - 9a
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Agenda - 08-23-2011 - 9b
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Agenda - 08-23-2011 - Information Item 1
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Agenda - 08-23-2011 - Information Item 2
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 08-23-2011
ORD-2011-026 Fiscal Year 2011-12 Budget Amendment #1
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2011
ORD-2011-027 Central Efland - Northern Buckhorn Sewer Extensions – Funding (Including Budget Amendment #1-A) Bid Award and Construction
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2011
RES-2011-073 Resolution approving Motor Vehicle Property Tax Release/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2011
RES-2011-074 Resolution approving Motor Vehicle Property Tax Release/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2011
RES-2011-075 Resolution approving Property Tax Release/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2011
RES-2011-076 Resolution approving Applications for Property Tax Exemption/Exclusions
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\Board of County Commissioners\Resolutions\2010-2019\2011
RES-2011-077 Resolution of Award to J. F. Wilkerson Contracting Co., Inc. for the Efland Buckhorn Sewer
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\Board of County Commissioners\Resolutions\2010-2019\2011
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3. Reduces the distance of pumping to Hillsborough since the BRLS is closer and <br /> eventually can be the one lift station instead of two (major reduction in maintenance <br /> and operating costs) that changes pumping direction to another treatment system. <br /> 4. Removes the old MCLS function which is close to McGowan Creek. <br /> There are two funding sources for this project- $3.5 million from the State Revolving Loan <br /> Fund and a grant of $1,348,400 from an EPA SPAP Grant. The State agrees monies from the <br /> SRF loan can be used to expend on this alternate which enhances the existing and proposed <br /> systems. Projected monies from EPA and SRF sources can accommodate the original and <br /> alternate design because of lower construction bids. The difference between the bid and the <br /> budget is reserved for this alternate project. This alternate design still needs to be engineered, <br /> permitted and bid and, if at all possible from a timing standpoint, coordinated into the proposed <br /> project. <br /> The design for this work will begin as soon as a design and construction administrator is <br /> chosen. A separate bid for construction will be necessary at a later date. Whether design and <br /> permitting can `catch up' to the present work is not yet known. In any event, this proposed <br /> design enhancement will provide a system that can be more efficiently operated. <br /> FINANCIAL IMPACT: There is no financial impact from approving the Resolution of Award. <br /> The contract with J.F. Wilkerson Contracting Company is for $2,942,954.46 and has been <br /> accounted for in the County's CIP and is within budgeted amounts. <br /> RECOMMENDATION(S): The Manager recommends that the Board: <br /> A. Funding <br /> 1. Accept the EPA Special Appropriations Grant Funds for Construction of the <br /> Central Efland & North Buckhorn Sewer Improvements (Attachment 1) <br /> 2. Ratify the Resolution noting acceptance of Central Efland — Phase 2 Northern <br /> Buckhorn Sewer Systems State Revolving Loan (Attachment 2) <br /> 3. Approve Budget Amendment#1-A <br /> B. Bid Award and Construction <br /> 1.a. Authorize the County Manager to enter into an agreement regarding the <br /> withdrawal of the bid submitted by Triangle Grading & Paving of Burlington, <br /> North Carolina; <br /> 1.b. Approve the Resolution of Award awarding the bid to J.F. Wilkerson of <br /> Morrisville, North Carolina at a cost of $2,942,954.46; <br /> 2. Authorize the Manager to execute change orders up to $250,000; <br /> 3. Authorize the Chair to sign the Resolution of Award (Attachment 4) on behalf <br /> of the Board; <br /> 4. Approve and authorize the Chair to sign the contract on behalf of the Board <br /> (Attachment 5), pending execution of bonds, insurance and County Attorney <br /> approval (bid unit prices are available in the Clerk to the Board's office); and <br /> 5. Authorize staff to proceed with related alternate engineering design. <br /> Central Efland Phase 2 and <br /> North Buckhorn Sewer Projects <br /> SRF Loan Project # CS370884-01 <br /> STAG Project # XP95456411-01 <br />
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