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Minutes 09-17-2013
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Minutes 09-17-2013
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Last modified
11/6/2013 12:31:03 PM
Creation date
11/6/2013 12:22:24 PM
Metadata
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Template:
BOCC
Date
9/9/2013
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 09-17-2013 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 09-17-2013 - Regular Mtg.
Agenda - 09-17-2013 - 4a
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Agenda - 09-17-2013 - 4b
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Agenda - 09-17-2013 - 4c
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Agenda - 09-17-2013 - 4d
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Agenda - 09-17-2013 - 5a
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Agenda - 09-17-2013 - 5b
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Agenda - 09-17-2013 - 5c
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Agenda - 09-17-2013 - 5d
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Agenda - 09-17-2013 - 5e
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Agenda - 09-17-2013 - 5f
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Agenda - 09-17-2013 - 5g
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Agenda - 09-17-2013 - 5h
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Agenda - 09-17-2013 - 5i
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Agenda - 09-17-2013 - 5j
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Agenda - 09-17-2013 - 5k
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Agenda - 09-17-2013 - 5l
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Agenda - 09-17-2013 - 5m
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Agenda - 09-17-2013 - 5n
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Agenda - 09-17-2013 - 7a
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Agenda - 09-17-2013 - 7b
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Agenda - 09-17-2013-11a
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Agenda - 09-17-2013-11b
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Agenda - 09-17-2013-11c
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Agenda - 09-17-2013-11d
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Agenda - 09-17-2013-11e
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Agenda - 09-17-2013-11f
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Agenda - 09-17-2013-11g
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Agenda - 09-17-2013-13 (1)
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Agenda - 09-17-2013-13 (2)
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Agenda - 09-17-2013-13 (3)
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Agenda - 09-17-2013-13 (4)
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 09-17-2013 - Regular Mtg.
ORD-2013-034 Ordinance approving Budget Amendment #1-F for FY 2013-14 - Public Safety 911 Grant Acceptance
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2013
RES-2013-064 Resolution approving Motor Vehicle Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-065 Resolution approving Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-066 Resolution approving Applications for Property Tax Exemption/Exclusion for 2013
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-067 Resolution passed by BOCC for Cooperative, Comprehensive and Continuing Transportation Planning with Alamance County
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-068 Resolution Endorsing Priority Transportation Projects for the Burlington-Graham MPO Regional Priority List for 2016-2022 Transportation Improvement Program
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\Board of County Commissioners\Resolutions\2010-2019\2013
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complete no later than the end of November 2013. The County has engaged Corley, Redfoot <br /> Architects as the designer for the project. Ken Redfoot and David Taylor with Corley, Redfoot <br /> Architects will continue presenting the schematic designs as well as corresponding three <br /> dimensional space modeling for additional BOCC review and comment introduced during the <br /> September 12, 2013 work session. Should the BOCC approve the schematic design <br /> renderings and principles, the following timeline represents the delivery of the overall project: <br /> TASK PROPOSED END BY <br /> BEGINNING DATE <br /> DATE <br /> BOCC Action: Approval of 9/17/13 9/17/13 <br /> Schematic Design; <br /> authorization <br /> to prepare bid documents <br /> Construction document prep, 9/18/13 11/5/13 <br /> bid advertisement prep (2 <br /> month <br /> duration) <br /> BOCC Action: Approval of 11/5/13 11/5/13 <br /> Final Design; authorization to <br /> advertise for bid <br /> BOCC Action: Bid Award 12/17/13 12/17/13 <br /> Construction (est. 4 month 1/6/14 5/6/14 <br /> duration) <br /> Grand Opening —first BOCC 6/3/14 6/3/14 <br /> meeting (estimated date) <br /> Ken Redfoot said the purpose of tonight's discussion is to get approval for the <br /> schematic design. He reviewed the map of the overall site plan. He said the improvement of <br /> three parking lots is already out for bid. <br /> Ken Redfoot said the next three plans show the main meeting room with different <br /> furniture layouts. He gave a visual overview of these plans. <br /> He said his staff is looking at alternatives for the television production room to better <br /> accommodate necessary production. <br /> Ken Redfoot said two flat screen monitors are being considered for placement on either <br /> side of the dais for better video presentation. <br /> He noted that work will be done to insure there are no acoustic issues in the room. <br /> He gave a detailed description of the dais, which would accommodate all of the <br /> members of the Board. He said it is also large enough to accommodate up to 11 people in the <br /> event of joint meetings. He noted that it has a seven inch rise from the floor elevation, and a <br /> bullet proof panel across the front. He said there is a countertop with area to accommodate <br /> electrical and data hookups hidden behind a cap piece. <br /> Chair Jacobs asked for more explanation regarding the proposed schedule of the <br /> project. <br />
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