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Minutes 09-08-2011
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Minutes 09-08-2011
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Last modified
7/29/2016 10:36:28 AM
Creation date
11/28/2011 10:58:05 AM
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BOCC
Date
9/8/2011
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 09-08-2011
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 09-08-2011
Agenda - 09-08-2011 - 4a
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 09-08-2011
Agenda - 09-08-2011 - 4b
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 09-08-2011
Agenda - 09-08-2011 - 5c
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 09-08-2011
Agenda - 09-08-2011 - 5d
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 09-08-2011
Agenda - 09-08-2011 - 5e
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 09-08-2011
Agenda - 09-08-2011 - 5f
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 09-08-2011
Agenda - 09-08-2011 - 5g
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 09-08-2011
Agenda - 09-08-2011 - 8a
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 09-08-2011
Agenda - 09-08-2011 - 8b
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 09-08-2011
Agenda - 09-08-2011 - 8c
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 09-08-2011
Agenda - 09-08-2011 - 9a
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 09-08-2011
Agenda - 09-08-2011 - Information Item
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 09-08-2011
ORD-2011-028 Budget Ordinance Amendment #1B for $192,243 Link Center Geothermal HVAC
(Message)
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2011
RES-2011-078 Resolution Providing Approval of Terms and Documents for County's 2011 Installment Refinancing Transaction
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\Board of County Commissioners\Resolutions\2010-2019\2011
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Mechanical, Hillsborough, NC, in the amount of $679,326 for the installation of geothermal <br /> HVAC system at John M. Link, Jr. Government Services Center to replace the existing system <br /> and authorize the Chair to sign subject to final review by the County Attorney. <br /> John Roberts said that this agenda item has a sample contract, but he has some <br /> concerns about this particular contract. He said that the motion needs to authorize the Chair to <br /> sign the contract contingent upon successful negotiation of the contract with the contractor, <br /> rather than subject to Attorney review, contingent upon successful negotiation of the contract <br /> with the contractor. This is bullet#3. <br /> Frank Clifton said that there are some related issues with the contractor that need to <br /> be addressed, so he concurred with the Attorney. <br /> Commissioner Hemminger and Commissioner Jacobs accepted the amended motion. <br /> VOTE: UNANIMOUS <br /> 9. Reports <br /> a. Economic Development Potential and One-Quarter ('/4) Cent Sales Tax <br /> Educational Material Report <br /> The Board received a report from Planning and Economic Development staff and <br /> consultant Obrien/Atkins Associates on economic development potential and One-Quarter <br /> (1/4) Cent Sales Tax educational material. <br /> Frank Clifton said that this project was initiated by Gary Shope before he left. Dottie <br /> Schmitt has picked this up. <br /> Planning and Inspections Director Craig Benedict presented this item. He introduced <br /> Jay Smith with Obrien/Atkins and Dottie Schmitt with Economic Development. He said that he <br /> and Gary Shope put together some ideas about how to talk about development and bring a <br /> visual to the plan. The thought was that a consultant (Obrien/Atkins) could help in this <br /> process. <br /> Jay Smith from Obrian/Atkins said that they did a site analysis so that they understand <br /> where they can plan. <br /> Economic Development Potential <br /> And <br /> One Quarter Cent Sales Tax <br /> Educational Material Report <br /> Planning and Economic Development Departments <br /> And Obrien/Atkins Associates, PA <br /> Outline of Presentation <br /> Draft for Input <br /> 1. Introduction (Planning) <br /> 2. Planning Study (O'Brien/Atkins) <br /> 3. Economic Development Tools (Economic Development) <br /> 4. Wrap Up Discussion (Manager) <br /> Introduction <br /> - Comprehensive Plan <br /> - Land Use Location <br /> - Zoning Application <br />
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