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Agenda - 09-01-2015 - 6a
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Agenda - 09-01-2015 - 6a
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8/31/2015 8:42:45 AM
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BOCC
Date
9/1/2015
Meeting Type
Regular Meeting
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Agenda
Agenda Item
6a
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Minutes 09-01-2015
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17 <br /> 1 o local home builders <br /> 2 o Representatives from the Towns of Hillsborough and Carrboro. <br /> 3 o Over 250 evaluation feedback forms were collected from the 12 demo sessions for each <br /> 4 vendor. <br /> 5 <br /> 6 What have we done? <br /> 7 • Contact with over 30 general and peer references in 13 jurisdictions between December, <br /> 8 2014 and April, 2015. <br /> 9 • Technical and cost follow-up calls and on-line functionality demos with the vendors for <br /> 10 further clarification. <br /> 11 • A summary decision matrix quantifying the results of the evaluation. <br /> 12 <br /> 13 Chair McKee asked John Roberts if the Legal Department is involved in any portion of <br /> 14 this process. <br /> 15 John Roberts said his department has been involved but this project is currently in the <br /> 16 preliminary stages and his department will have more involvement once implemented. <br /> 17 Commissioner Jacobs said this process was started in 2000 but the costs, and the lack <br /> 18 of departments wanting to work together were two hurdles. He said it is long overdue and it is <br /> 19 much appreciated. <br /> 20 Commissioner Pelissier asked if this system will help speed up the permitting process. <br /> 21 Jim Northup said yes because it will hopefully create a seamless work flow and offer <br /> 22 transparency to the customers. <br /> 23 Commissioner Pelissier noted the estimated maintenance cost of$100,000, annually <br /> 24 and asked if Jim Northrup could share the current maintenance cost. <br /> 25 Jim Northrup said it is $36,000 to $40,000, annually. <br /> 26 Commissioner Rich said this is the right direction in which to go. She said the hours of <br /> 27 effort the staff have put in will be worth it. <br /> 28 Jim Northrup said all of the departments have been in the same room hashing out this <br /> 29 process which at times has been difficult. He said resolutions have been reached which can <br /> 30 only insure the ultimate success of the project. <br /> 31 Commissioner Jacobs said the ultimate goal is to improve customer service in the <br /> 32 permitting process. He said it improves the accessibility of Orange County Government to the <br /> 33 public. <br /> 34 <br /> 35 A motion was made by Commissioner Price, seconded by Commissioner Jacobs for the <br /> 36 Board of Commissioners to authorize the Manager to execute the contract with Tyler <br /> 37 Technologies and any amendments thereto for a County-hosted, vendor implemented system <br /> 38 subject to final review by the County Attorney. <br /> 39 <br /> 40 VOTE: UNANIMOUS <br /> 41 <br /> 42 c. Adoption of the Final Financing Resolution Authorizing the Issuance of <br /> 43 $15,870,000 in Installment Financing for Various Capital Investment Plan Projects <br /> 44 and Equipment, and the Refinancing of Approximately $10,200,000 from Two 2006 <br /> 45 Installment Financing Issuances <br /> 46 The Board considered approving the final financing resolution authorizing the issuance <br /> 47 of approximately $15,870,000 in installment financing to finance capital investment projects and <br /> 48 equipment for the year, and the refinancing of approximately $10,200,000 from two 2006 <br /> 49 installment financing issuances. <br /> 50 Paul Laughton reviewed the following background. <br />
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