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Minutes 06-03-2014
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Minutes 06-03-2014
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Last modified
11/24/2015 11:29:50 AM
Creation date
9/5/2014 8:39:39 AM
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BOCC
Date
6/3/2014
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 06-03-2014 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014 - 4a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014 - 4b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014 - 5a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014 - 6a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014 - 6b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014 - 6c
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014 - 6d
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014 - 6e
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014 - 6f
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014 - 6g
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014 - 6h
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014 - 6i
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014 - 6j
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014 - 7a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014 - 7b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014 - 7c
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014 - 7d
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014 - 7e
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014 - 7f
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014 - 7g
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014-11a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014-11b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014-11c
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014-11d
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014-11e
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014-13 (1)
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Agenda - 06-03-2014-13 (2)
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Agenda - 06-03-2014-13 (3)
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Agenda - 06-03-2014-13 (4)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014-13 (5)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014-13 (6)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014-13 (7)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
RES-2014-034 Resolution Recognizing Judd Edeburn for His Work with Duke Forest
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-035 Resolution approving Motor Vehicle Property Tax Releases/Refunds
(Message)
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-036 Resolution approving Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-037 Resolution Amending Joint Planning Land Use Plan and Joint Planning Agreement - Clarify Density and Required Minimum Lot Size(s) and Allow For Cluster Subdivisions Throughout the Rural Buffer
(Message)
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-038 Resolution Amending Joint Planning Land Use Plan and Joint Planning Agreement to Allow for the Possibility of Locating Appropriate Agricultural Support Enterprises in the Rural Buffer Land Use Classification
(Message)
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-039 Resolution Approving the Reconfiguration of Orange County's Priority Transportation Projects for TARPO Regional Priority List for 2016-2022 Statewide Trans Imp Program
(Message)
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-040 Resolution Approving the Reconfiguration of Orange County's Priority Transportation Projects for DCHC MPO Regional Priority List for 2016-2022 Transportation Imp Program
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Path:
\Board of County Commissioners\Resolutions\2010-2019\2014
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see. He said the work done by the Jackson Center is a shorter time frame and is noted to be <br /> about three and a half months. <br /> Commissioner porosin asked how the contracted work is different from the plans and <br /> costs that the task force spent months looking at. <br /> Michael Talbert said the original work was done concept wise by OWASA staff and this <br /> is the next step, which allows firm pricing. He said there were 8 lines that comprise the area. <br /> He said this will lay those out in terms of what is really feasible, and it will include the <br /> preliminary engineering. He said this will give a more defined route for the lines and a better <br /> cost estimate. <br /> Commissioner porosin asked if the drawings that the task force looked at were <br /> preliminary engineering drawings. <br /> Michael Talbert said these were preliminary drawings, but they were not certified by an <br /> engineer. He said these were just a best guess by OWASA staff based on broad based <br /> estimates. <br /> Commissioner porosin asked if the contract for the outreach will be exclusively for the <br /> Jackson Center <br /> Michael Talbert said yes. He said this will be paid directly to the Jackson Center, and <br /> then the Center will sub-contract with RENA. <br /> PUBLIC COMMENT: <br /> Robert Campbell said he is a representative of the Rogers Road Neighborhood <br /> Association (RENA). He said RENA had been in collaboration with the Jackson Center about <br /> the work to be done. He said the goal was to put together a package that could be used by all <br /> of the municipalities for any other type of project to be complete in and around the Rogers <br /> Road neighborhood. He said surveys have been done in the past, but things have changed, <br /> including the layout of the neighborhood. He said the parcel being looked at here, has not <br /> changed. He said the data that has been gathered over the past 40 years is scattered; but <br /> with the mapping expertise of the Jackson Center is helping to consolidate this in order to <br /> move forward with this project. <br /> Elizabeth McCain is from the Jackson Center. She thanked the Board for their time <br /> and investment in this plan. <br /> A motion was made by Commissioner Rich, seconded by Commissioner Price for the <br /> Board to authorize the Chair to execute an Interlocal Agreement with OWASA for preliminary <br /> engineering services for waste water system Improvements (Attachment 5) to serve the <br /> Rogers Road Area, and an Agreement with the Jackson Center (to be drafted by the County <br /> Attorney) to work in partnership with the Rogers Eubanks Neighborhood Association (RENA) <br /> to undertake the community outreach initiative in the Rogers Road Community. A separate <br /> reimbursement agreement will be drafted by the County Attorney with both the Towns of <br /> Chapel Hill and Carrboro to reimburse the County for their share of the project, and will be <br /> presented to the Board at the September 4, 2014 regular meeting. <br /> VOTE: UNANIMOUS <br /> b. Oranqe County SportsPlex Lobby Renovation Construction Bid Award <br /> The Board considered awarding a bid to Riggs-Harrod Builders, Inc. of Durham, North <br /> Carolina in the amount of$429,550 for the construction of the Orange County SportsPlex <br /> Lobby Renovation; authorizing the Chair to sign the necessary paperwork upon final approval <br />
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