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Minutes - 20030626
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Minutes - 20030626
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Last modified
8/14/2008 4:04:05 PM
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BOCC
Date
6/26/2003
Document Type
Minutes
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Agenda - 06-26-2003
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I. Petition for Addition of Subdivision Roads to the State Maintenance Program <br />The Board approved petitions to add eight (8) roads in Orange County subdivisions <br />to the State Secondary Road Maintenance Program. <br />m. Proposed Zoning Ordinance ~ Subdivision Regulations Enforcement <br />Procedures Amendments <br />The Board closed the public hearing and adopted the proposed Zoning Ordinance <br />and Subdivision Regulations text amendments regarding enforcement and penalties. <br />n. Outdoor Lighting Standards Zoning Ordinance Amendment <br />The Board closed the Public Hearing and adopted the Outdoor Lighting Standards <br />amendment to the Zoning Ordinance. <br />o. OWASA Conservation and Demand Management Ordinance <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />p_ Budget Amendment #14 <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />cam. Change in BOCC Regular Meeting Schedule <br />The Board amended its regular meeting calendar by adding the following meeting: <br />Tuesday, August 19, 2003 - Wark Session - 5:30 p.m. -Government Services <br />Center {prior to the 7:30 p.m. regular meeting at the F. Gordon Battle Courtroom). <br />r. Approval of Fiscal Year 2003-2004 Capital Project Ordinances and Grant <br />Project Ordinances <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />VOTE ON CONSENT AGENDA: UNANIMOUS <br />ITEMS REMOVED FROM CONSENT AGENDA <br />g_ Authorization to Contract for Work at Whitted Building During Summer Break <br />The Board considered authorizing the Manager or his designee to contract with <br />vendors during the summer break for materials and labor associated with painting <br />the interior of the facility and replacing floor covering when that work exceeds the <br />$20,000 threshold for Board approval. <br />Commissioner Jacobs asked about the carpet tiles and if they were the recycled <br />material. Purchasing and Central Services Director Pam Jones said that they are <br />recycled in that they can be pulled up and replaced very easily. Commissioner <br />Jacobs said that at one time they had talked about doing an environmental <br />assessment of County operations, and this is the type of thing that ought to be in that <br />kind of assessment. <br />A motion was made by Commissioner Jacobs, seconded by Commissioner Halkiotis <br />to authorize the Manager or his designee to contract with vendors during the <br />summer break for the referenced work at the Whitted Building when that work <br />exceeds the $20,000 threshold for Board approval. <br />VOTE: UNANIMOUS <br />k. Bid Award: Moving House at 611 Yorktown Road <br />
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