Orange County NC Website
Browse       Search
A motion was made by Commissioner Gordon, seconded by Commissioner Halkiotis to <br />approve the manager's recommendation and ask Eaton Vance again for an audit, and for this to <br />come back to the Board for review and approval if an audit is not received. <br />1} Pursuant to G.S. 143-64.32(b), exempt the project from the architect selection process <br />far the reasons cited herein; and accept the accompanying design services proposal and <br />approve the subsequent contract, subject to final review by staff and the County <br />Attorney, and authorize the Chair to sign it; <br />2) Approve the accompanying project management contract, subject to final review by staff <br />and the County Attorney, and authorize the Chair to sign it; <br />3) Approve an agreement, subject to final review by staff and the County Attorney, between <br />Orange County and Blackman & Sloop for Blackman & Sloop to perform the financial <br />procedures described herein, and authorize the Chair to sign it; and <br />3) Provide direction to the Manager, staff and Attorney regarding due diligence activities <br />related to the purchase of the facility, and any other information the Board may wish to <br />consider at its September 7 meeting prior to the end of the 60-day "free look" period. <br />VOTE: UNANIMOUS <br />Rod Visser said that they will bring this back on September 7t" with additional <br />information. Commissioner Gordon said that the Commissioners are serious about needing an <br />audit. <br />All below deferred. <br />c. Appointments <br />{1 } Transfer of Development Rights Taskforce -New Appointments <br />The Board was to consider making new appointments to the Transfer of Development <br />Rights Taskforce. <br />DEFERRED <br />(2} Economic Development Commission (EDC} -One New Appointment <br />The Board was to consider making one appointment to the Economic Development <br />Commission. <br />DEFERRED <br />(3) Recreation and Parks Advisory Council (RPAC) -New Appointments <br />The Board was to consider making appointments to the Recreation and Parks Advisory <br />Council. <br />DEFERRED <br />{4} Advisory Board on Aaina -Two New Appointments <br />The Board was to consider making new appointments to the Advisory Board an Aging. <br />DEFERRED <br />{v) Historic Preservation Commission -One New Appointment <br />The Board was to consider making one reappointment to the Historic Preservation <br />Commission. <br />DEFERRED <br />10. Reports-NONE <br />11. Closed Session-NONE <br />12. Adjournment <br />The meeting was adjourned at 10:52 p.m. <br />