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Minutes - 20011107
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Minutes - 20011107
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BOCC
Date
11/7/2001
Document Type
Minutes
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Agenda - 11-07-2001-6a
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\Board of County Commissioners\BOCC Agendas\2000's\2001\Agenda - 11-07-2001
Agenda - 11-07-2001-7a
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Agenda - 11-07-2001-8a
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Agenda - 11-07-2001-8b
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Agenda - 11-07-2001-8c
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Agenda - 11-07-2001-8d
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Agenda - 11-07-2001-8e
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Agenda - 11-07-2001-8f
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Agenda - 11-07-2001-8g
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Agenda - 11-07-2001-8h
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Agenda - 11-07-2001-8i
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Agenda - 11-07-2001-8j
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Agenda - 11-07-2001-8k
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Agenda - 11-07-2001-8l
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Agenda - 11-07-2001-8m
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Agenda - 11-07-2001-8n
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Agenda - 11-07-2001-8o
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Agenda - 11-07-2001-8p
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Agenda - 11-07-2001-8q
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Agenda - 11-07-2001-9a
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Agenda - 11-07-2001-9b
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Agenda - 11-07-2001-9c
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Agenda - 11-07-2001-9d
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Agenda - 11-07-2001-9e
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\Board of County Commissioners\BOCC Agendas\2000's\2001\Agenda - 11-07-2001
RES-2001-096 Resolution in support of Security Enhancement related to Shearon Harris Power Plant
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\Board of County Commissioners\Resolutions\2000-2009\2001
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This Resolution will not be altered or amended until after the persons elected Sheriff and Register of <br />Deeds in the 2002 election for those positions take office. Thereafter, the Board of Commissioners may <br />adjust the starting salary of the candidate elected considering the years of service and performance in <br />related experience of the person elected. <br />L Appointment of Animal Cruelty Investigators <br />The Board approved the appointment of Laura Walters and Darra Das as county-appointed <br />animal cruelty investigators for 2001-2002. <br />k. Master Aging Plan Adult Day Health Services Initiative <br />The Board released $25,000 in Master Aging Plan funds set aside to plan and develop an <br />adult day health center in central Orange County. <br />t. LeaselLicense Renewal Agreement -Alternate Daily Landfill Cover <br />The Board approved and authorized the Chair to sign a renewal of a licensellease agreement <br />with Landfill Service Corporation to provide material that is sprayed on the working face of the landfill <br />each day, in accordance with State regulations. <br />m. Justice Facilities Site Expanded Master Plan <br />The Board retained Freeman-White Architects to develop an expanded master plan far the <br />downtown caurtlGSC campus. <br />n. Bid Award: Hook-lift Truck for Recycling Program <br />The Board awarded a bid for ahook-lift truck for servicing the County and municipal recycling <br />drop-off centers for magazines, mixed paper and plastic/metal containers. <br />o. Bid Award: Epoxy Floor Covering at Jail <br />The Board awarded a bid for the application of an epoxy floor covering in certain sections of <br />the Orange County jail. <br />~ Contract Approval: CTL Roofing Consultant <br />The Board retained the services of CTL Engineering, Inc. to design the FY 2001-2002 roofing <br />projects at County buildings. <br />g_ Lease Status at 541 W. Franklin Street, Chapel Hill <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />VOTE ON THE CONSENT AGENDA: UNANIMOUS <br />ITEMS REMOVED FROM THE CONSENTE AGENDA <br />g_ Lease Status at 501 W. Franklin Street. Chapel Hill <br />The Board considered tenancy of the suites at 501 W. Franklin Street presently occupied by <br />Coldwell Banker and the Visitor's Bureau. <br />Commissioner Brown said that she has always had a concern about parking at the Skills <br />Development Center, which only has 33 spaces. Director of Central Stores and Purchasing Pam Jones <br />said that Coldwell Banker has been there since the County purchased the property. No one has <br />designated parking spaces. <br />A motion was made by Commissioner Brawn, seconded by Commissioner Jacobs to: 1. <br />Authorize the Director of Purchasing and Central Services to provide written notice to Coldwell Banker of <br />the County's intent to non-renew the lease which expires on February 28, 2402 and offer a lease <br />extension through May 31, 2002 to allow sufficient time for them to relocate; and 2. Approve the request <br />of the Visitor's Bureau to occupy the space currently leased by Coldwell Banker; and request that the <br />Director of Purchasing and Central Services prepare a lease for future Commissioner consideration <br />reflecting the terms and conditions cited in the memo included in the agenda which is in the permanent <br />agenda files in the Clerk's office. <br />VOTE: UNANIMOUS <br />9. ITEMS FOR DECISION -REGULAR AGENDA <br />a. Proposed New Child Protective Services Positions Funded by Federal TANF Funds <br />
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