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Agenda - 01-23-2014 - 6a
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Agenda - 01-23-2014 - 6a
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9/23/2014 3:38:41 PM
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BOCC
Date
1/23/2014
Meeting Type
Regular Meeting
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Agenda
Agenda Item
6a
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Minutes 01-23-2014
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11 <br /> 1 Craig Benedict said the typical cadence would be to identify five different pots of money. <br /> 2 He said non-profits would normally request monies at this hearing. He said monies are not <br /> 3 available as they have been in the past, but monies are available for infrastructure that will bring <br /> 4 jobs to low income residents. He said he would expect to see projects such as extending <br /> 5 water and sewer to companies that provide jobs to people who have not been making 80 <br /> 6 percent of the median income. <br /> 7 Craig Benedict said the effects of the state legislature rules are far-reaching, and he will <br /> 8 provide the Board of County Commissioners with this information at a later date. <br /> 9 Commissioner Rich asked if any non-profits have contacted Craig Benedict's or Tara <br /> 10 Fikes' office yet. <br /> 11 Tara Fikes said she has received one inquiry from Habitat for Humanity. <br /> 12 Chair Jacobs said this is a two-step process. He said people will be encouraged to come <br /> 13 to the next hearing. <br /> 14 Craig Benedict said people have been notified directly, and there are public hearing ads. <br /> 15 He said people are scrambling to see how monies will be distributed. <br /> 16 Commissioner Dorosin said, in thinking about issues of poverty, the state has prioritized <br /> 17 tier one counties. He noted that the 40 lowest wealth counties are tier one, the second 40 <br /> 18 counties are tier two, and the 20 wealthiest counties are tier three, which includes Orange <br /> 19 County. He said people who live in a low wealth community in a high tier county have a much <br /> 20 smaller pool of funds to address needs. He said this clearly places the burden on the Board of <br /> 21 County Commissioners to address the low wealth communities in Orange County. <br /> 22 Michael Talbert said there are going to be limited funds for Orange County, especially in <br /> 23 the housing arena, this year and next year. He said the next public hearing will be very specific <br /> 24 regarding the economic development grant. He said this is the first step in making that happen. <br /> 25 Chair Jacobs referred to Commissioner Dorosin's comment and said this was one of the <br /> 26 hurdles in addressing concerns with the Rogers Road Neighborhood. He said the tier three <br /> 27 status prevented access to monies. He noted that the Board has now gone in a different, self <br /> 28 supported direction. <br /> 29 <br /> 30 The Interim Manager recommends that the Board continue to receive comments from <br /> 31 the public as additional information. <br /> 32 <br /> 33 7. Regular Agenda <br /> 34 <br /> 35 a. Infrastructure Design and Construction Administration Contract for Morinaga <br /> 36 Site <br /> 37 The Board considered approving a contract with McGill & Associates for the design, <br /> 38 permitting and bid and construction administration of interstate frontage road, water and sewer <br /> 39 infrastructure to serve the proposed Morinaga manufacturing facility site and authorizing the <br /> 40 Chair to sign. <br /> 41 Craig Benedict noted the revised contract at the Commissioner's places, and he <br /> 42 thanked Commissioner Gordon for her helpful comments on this revision. <br /> 43 He said this is just for the design work. He said when this is completed next year this <br /> 44 will go out to bid. He said staff chose McGill because the firm provided help in the past with the <br /> 45 Efland sewer project and the North Buckhorn Sewer project, which were completed on time and <br /> 46 within budget. <br /> 47 He said the contract would be for the amount of$142,000, to included work outlined in <br /> 48 the abstract materials. <br /> 49 Commissioner Gordon asked if staff wanted to change the recommendation to include <br /> 50 the wording "subject to attorney review." <br />
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