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Minutes - 20071009
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Minutes - 20071009
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Last modified
8/3/2012 9:50:35 AM
Creation date
8/13/2008 2:54:33 PM
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BOCC
Date
10/9/2007
Document Type
Minutes
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Agenda - 10-09-2007-
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\Board of County Commissioners\BOCC Agendas\2000's\2007\Agenda - 10-09-2007
Agenda - 10-09-2007-12a
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Agenda - 10-09-2007-3a
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Agenda - 10-09-2007-4a
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Agenda - 10-09-2007-4b1
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Agenda - 10-09-2007-4b2
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Agenda - 10-09-2007-4b3
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Agenda - 10-09-2007-4b4
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Agenda - 10-09-2007-4c
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Agenda - 10-09-2007-4d
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Agenda - 10-09-2007-4e
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Agenda - 10-09-2007-4f
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Agenda - 10-09-2007-4g
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Agenda - 10-09-2007-4h
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Agenda - 10-09-2007-4i
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Agenda - 10-09-2007-4j
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Agenda - 10-09-2007-4k
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Agenda - 10-09-2007-4l
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Agenda - 10-09-2007-4m
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Agenda - 10-09-2007-4n
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Agenda - 10-09-2007-4o
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Agenda - 10-09-2007-6a
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Agenda - 10-09-2007-6b
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Agenda - 10-09-2007-6c
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Agenda - 10-09-2007-6d
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Agenda - 10-09-2007-6e
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Agenda - 10-09-2007-6f
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Agenda - 10-09-2007-6g
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Agenda - 10-09-2007-6h
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Agenda - 10-09-2007-6i
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Cooperative Extension Memorandum of Understanding with NC Cooperative Extension
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\Board of County Commissioners\Various Documents\2000 - 2009\2007
NS Easement - Sanitary Sewer Easements for CHCCS Elementary #10
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\Board of County Commissioners\Various Documents\2000 - 2009\2007
NS Grant - Acceptance of 2008 EMS Toolkit Grant
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\Board of County Commissioners\Contracts and Agreements\BOCC Grants\2000 - 2009\2007\2007 Grants
NS Purchasing - For Eubanks Rd Sidewalk re Animal Services Facility
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\Board of County Commissioners\Contracts and Agreements\General Contracts and Agreements\2000's\2007
NS Purchasing - Waterline Construction Justice Facility
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\Board of County Commissioners\Contracts and Agreements\General Contracts and Agreements\2000's\2007
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<br />Commissioner Foushee agreed with Commissioner Gordon and said that there should <br />be something established first in a policy before moving forward. <br />Chair Carey said that he hears that the County Commissioners all support the concept of <br />public art, and there may be an opportunity to allocate some of the money on this particular <br />project far some art. However, there should first be a recommendation far a policy on including <br />art in any County facilities. <br />A motion was made by Commissioner Nelson, seconded by Commissioner Gordon to <br />approve awarding a bid to LeChase Construction Services, LLC, Durham, NC in an amount not <br />to exceed $2,168,090 for the construction of the Solid Waste Operations Center on Eubanks <br />Road, Chapel Hill and authorize the County Manager to execute and report to the Board change <br />orders as may be required up to the amount of the project budget. The Manager will come back <br />with recommendations on a policy that will be applied from this time forward for public art in <br />Orange County facilities. <br />VOTE: UNANIMOUS <br />A motion was made by Commissioner Jacobs, seconded by Commissioner Foushee to <br />direct the Manager to develop a policy for including public art in new County facilities, including <br />the Solid Waste Operations Center. <br />VOTE: UNANIMOUS <br />h. Animal Services Facility: Construction Manager at Risk Pre-Construction <br />Services Approval <br />The Board considered approving Clancy & Theys Construction Company of Raleigh, NC <br />as the Construction Manager at Risk for the Animal Services Facility and authorizing a contract <br />in the amount of $30,000 for pre-construction services associated with the project and <br />authorizing the Chair to sign. <br />Pam Jones said that this is the pre-construction part of CM at Risk. The $30,000, if the <br />project did not move forward with Clancy & Theys, would go toward the time and effort put <br />forward up to the time that the guaranteed maximum price could not be met. If the guaranteed <br />price was arrived at, then the $30,000 would fold in to the guaranteed maximum price. She said <br />that this could not have been moved along as quickly as it has without the cooperation of many <br />people -Board of County Commissioners, and Chapel Hill Planning Department and Tawn <br />Council. <br />A motion was made by Commissioner Jacobs, seconded by Commissioner Nelson to <br />approve Clancy & Theys Construction Company of Raleigh, NC as the Construction Manager at <br />Risk far the Animal Services Facility and authorize a contract in the amount of $30,000 for pre- <br />construction services associated with the project and authorizing the Chair to sign. <br />VOTE: UNANIMOUS <br />i. Resolution of Intent to Create a Local Revenue Options Education Advisory <br />Committee Including Committee Charge and Structure <br />The Board considered a resolution indicating the intent of the Board of County <br />Commissioners to create a Local Revenue Options Education Advisory Committee that will <br />develop and disseminate information to voters concerning the May 6, 2008 local revenue <br />options referendum and to consider a proposed charge to, and structure of that committee. <br />A motion was made by Commissioner Nelson, seconded by Commissioner Foushee to <br />approve a resolution indicating the intent of the Board of County Commissioners to create a <br />Local Revenue Options Education Advisory Committee that will develop and disseminate <br />information to voters concerning the May 6, 2008 local revenue options referendum; approve <br />the proposed Committee charge and structure; request that the Clerk to the Board begin <br />advertisement for citizens interested in serving on the Committee; and direct staff to determine a <br />
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