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Minutes - 20040518
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Minutes - 20040518
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Last modified
8/14/2008 3:23:39 PM
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BOCC
Date
5/18/2004
Document Type
Minutes
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Agenda - 05-18-2004-
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Agenda - 05-18-2004 - 9d
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Agenda - 05-18-2004-5a
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Agenda - 05-18-2004-5c
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Agenda - 05-18-2004-5d Increase ABC Board Member and Board Chair Stipends
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Agenda - 05-18-2004-9c
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Agenda - 05-18-2004-9e
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o. Request Triangle Transit Authority (TTA} to Incorporate the Orange County <br />Public Route, Orange Express Into Its Service <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />~ Schools Adequate Public Facilities Ordinance (SAPFOI-Approval of Annual <br />Certifications <br />This item was removed and placed at the end of the consent agenda far separate <br />consideration. <br />VOTE ON CONSENT AGENDA: UNANIMOUS <br />ITEMS REMOVED FROM CONSENT AGENDA <br />c. Change in BOCC Regular Meeting Schedule <br />The Board considered one change in the County Commissioners' regular meeting <br />calendar for the year 2004 by adding a meeting on Wednesday, June 2"d at 11:30 a.m. at the <br />Government Services Center in Hillsborough, North Carolina. <br />Commissioner Gordon asked if this could be at the Southern Human Services Center <br />because it would help her out. She checked with the Clerk and the Commissioners have had <br />three more meetings in Hillsborough than in Chapel Hill this year, so it would not be out of <br />character. <br />A motion was made by Commissioner Gordon, seconded by Commissioner Brown to <br />approve one change in the County Commissioners' regular meeting calendar for the year 2004 <br />by adding a meeting on Wednesday, June 2"d at 11:30 a.m. at the Southern Human Services <br />Center {change). <br />VOTE: Ayes, 3; No, 1 (Commissioner Halkiotis} <br />Commissioner Halkiotis asked how tang this meeting would last and Chair Jacobs said <br />11:30 to 2:00. Commissioner Halkiotis said that some of them have to take vacation leave <br />when a meeting is at this time of day. <br />A motion was made by Commissioner Gordon, seconded by Chair Jacobs to <br />reconsider the decision. <br />VOTE: UNANIMOUS <br />A motion was made by Commissioner Gordon, seconded by Chair Jacobs to change <br />the County Commissioners' regular meeting calendar for the year 2004 by adding a meeting an <br />Wednesday, June 2"d at 11:30 a.m. at the Government Services Center in Hillsborough, North <br />Carolina. <br />VOTE: Ayes, 3; No, 1 {Commissioner Halkiotis) <br />f. Bid Award: Multi-Family Recycling Truck for Recycling Operations <br />The Board considered awarding bid number 248 to Carolina Environmental Systems of <br />Kernersville, North Carolina for one {1) multi-family recycling truck far recycling operations at a <br />delivered cost of $143,589; and authorizing the Purchasing Director to execute the necessary <br />paperwork. <br />Chair Jacobs said to Solid Waste Director Gayle Wilson that he pulled this to bring up <br />the point that one of the factors of being anon-attainment area is off-road diesel. He asked the <br />staff to start thinking about tailoring purchases to minimize adverse air quality impacts from <br />some of the equipment purchased. <br />
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