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Minutes 11-19-2013
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Minutes 11-19-2013
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Last modified
2/5/2014 9:06:06 AM
Creation date
2/5/2014 9:03:53 AM
Metadata
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Template:
BOCC
Date
11/19/2013
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 11-19-2013 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 11-19-2013 - Regular Mtg.
Agenda - 11-19-2013 - 4a
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Agenda - 11-19-2013 - 4b
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Agenda - 11-19-2013 - 5a
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Agenda - 11-19-2013 - 5b
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Agenda - 11-19-2013 - 5c
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Agenda - 11-19-2013 - 6a
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Agenda - 11-19-2013 - 6b
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Agenda - 11-19-2013 - 6c
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Agenda - 11-19-2013 - 6d
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Agenda - 11-19-2013 - 6e
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Agenda - 11-19-2013 - 6f
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Agenda - 11-19-2013 - 6g
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Agenda - 11-19-2013 - 6h
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Agenda - 11-19-2013 - 6i
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Agenda - 11-19-2013 - 6j
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Agenda - 11-19-2013 - 7a
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Agenda - 11-19-2013 - 7b
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 11-19-2013 - Regular Mtg.
Agenda - 11-19-2013 - 7c
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Agenda - 11-19-2013 - 7d
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Agenda - 11-19-2013-11a
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Agenda - 11-19-2013-11b
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Agenda - 11-19-2013-11d
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Agenda - 11-19-2013-11e
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Agenda - 11-19-2013-11f
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Agenda - 11-19-2013-11g
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Agenda - 11-19-2013-11h
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Agenda - 11-19-2013-13 (1)
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Agenda - 11-19-2013-13 (2)
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Agenda - 11-19-2013-13 (3)
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Agenda - 11-19-2013-13 (4)
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Agenda - 11-19-2013-13 (5)
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ORD-2013-045 Ordinance approving Budget Amendment #3 for FY 2013-14
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2013
RES-2013-094 Resolution approving a Conservation Easement for Brian Dobyns and Katherine Bliss
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-095 Resolution Urging the NC Gen. Assembly and Gov McCrory to reconsider their decision not to expand Medicaid coverage under the Affordable Care Act
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-096 Resolution Approving Eno Economic Development District (EDD) Access Management Plan
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-097 Resolution approving Motor Vehicle Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-098 Resolution approving Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-099 Resolution approving Applications for Property Tax Exemption/Exclusion
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-100 Resolution Endorsing Priority Transportation Projects for TARPO Regional Priority List for 2016-2022 Transportation Improvement Program
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-101 Resolution Endorsing Priority Transportation Projects for DCHC 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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• Built-in 60" Diagonal Flat Screen Monitor <br /> • Complete presentation capabilities <br /> • HC accessible <br /> Camera Plan <br /> • Mounted to walls or pilasters <br /> • 8-9 feet above floor <br /> • 360-degree coverage <br /> TV Production Lighting Plan <br /> • 2 by 2 Elliptical Lighting Fixtures provide front and back lighting of people <br /> • 1 by 2 Wall Washers provide even lighting of background <br /> • Similar fixtures seen at former Wake County Commission Chambers <br /> Window Shading Plan <br /> • Motorized Shades on all windows in Meeting Room will be 5% open weave which <br /> allows some light in but does not affect TV production capabilities <br /> • Manual Black-out Shades on windows in TV Production Room <br /> • Motorized Shades will be integrated into Crestron Touch Pad <br /> Support Components <br /> • Crestron Touch Panel Control can be installed on any smartphone, Ipad, laptop or flat <br /> screen monitor <br /> • One permanent touch panel located near the main entry <br /> • A Digital Clock and Timer will be located for convenient use by the Commission <br /> TV Production Plan <br /> • Built-in counter and component racks for TV production <br /> • Coordination with existing streaming system <br /> • Separate air conditioning unit for this room <br /> David Taylor reviewed the following slide, as well as a series of images depicting the <br /> layout of the room: <br /> Overflow Capabilities Plan <br /> • Provide junction boxes and conduits for temporary/portable flat screen monitors and <br /> speakers to accommodate overflow crowds <br /> • Provide speakers in the Public Toilet Rooms <br /> David Evans, reviewing the Camera Plan slide, said the cameras will be high definition <br /> and have superior quality compared to the current cameras. <br /> Commissioner Rich asked if there would be electric outlets available for audience <br /> members. <br /> David Taylor said the back wall has been designated as a media location with inputs for <br /> audio, video, and power. He said this would give access to the feeds being put out over the <br /> air. He said there would also be power on the pilasters, and the seating can be rearranged as <br /> needed. <br /> Commissioner Dorosin asked how far the podium would be from the dais. <br /> David Taylor said it would be a distance of about 15 feet. <br />
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