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Minutes 09-15-2015
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Minutes 09-15-2015
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10/21/2015 4:26:41 PM
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10/21/2015 4:16:19 PM
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BOCC
Date
9/15/2015
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 09-15-2015 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 09-15-2015 - Regular Mtg.
Agenda - 09-15-2015 - 4a
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 09-15-2015 - Regular Mtg.
Agenda - 09-15-2015 - 4b
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 09-15-2015 - Regular Mtg.
Agenda - 09-15-2015 - 4c
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 09-15-2015 - Regular Mtg.
Agenda - 09-15-2015 - 4d
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 09-15-2015 - Regular Mtg.
Agenda - 09-15-2015 - 4e
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 09-15-2015 - Regular Mtg.
Agenda - 09-15-2015 - 6b
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 09-15-2015 - Regular Mtg.
Agenda - 09-15-2015 - 6c
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 09-15-2015 - Regular Mtg.
Agenda - 09-15-2015 - 6d
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 09-15-2015 - Regular Mtg.
Agenda - 09-15-2015 - 6e
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 09-15-2015 - Regular Mtg.
Agenda - 09-15-2015 - 6f
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 09-15-2015 - Regular Mtg.
Agenda - 09-15-2015 - 6g
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 09-15-2015 - Regular Mtg.
Agenda - 09-15-2015 - 7a
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 09-15-2015 - Regular Mtg.
Agenda - 09-15-2015 - 8a
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 09-15-2015 - Regular Mtg.
Agenda - 09-15-2015-11a
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 09-15-2015 - Regular Mtg.
Agenda - 09-15-2015-11b
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 09-15-2015 - Regular Mtg.
Agenda - 09-15-2015-11c
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 09-15-2015 - Regular Mtg.
Agenda - 09-15-2015-11d
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 09-15-2015 - Regular Mtg.
Agenda - 09-15-2015-11e
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 09-15-2015 - Regular Mtg.
Agenda - 09-15-2015-13 (1)
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 09-15-2015 - Regular Mtg.
Agenda - 09-15-2015-13 (2)
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 09-15-2015 - Regular Mtg.
Agenda - 09-15-2015-13 (3)
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 09-15-2015 - Regular Mtg.
ORD-2015-024 Budget Ordinance Amendment #1-B for the purchase of 15 Mobile Field Computing Units for the Sheriff's Department
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2015
Proclamation proclaiming September 2015 as National Preparedness Month
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\Board of County Commissioners\Proclamations\2010-2019\2015
Proclamation proclaming September 17, 2015 as Constitution and Citizenship Day and September 17 through September 23, 2015 as Constitution Week
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\Board of County Commissioners\Proclamations\2010-2019\2015
RES-2015-046 Resolution of Support for Small Solar
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\Board of County Commissioners\Resolutions\2010-2019\2015
RES-2015-047 Resolution Endorsing the TARPO Project List Developed for Consideration in NCDOT Prioritization 4.0
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\Board of County Commissioners\Resolutions\2010-2019\2015
RES-2015-048 Resolution for adopting Criteria for Design-Build Delivery Method for Construction Contract
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\Board of County Commissioners\Resolutions\2010-2019\2015
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g. Lease Modification — Department of Social Services Expansion into Former Dollar <br /> Tree Space within Hillsborough Commons <br /> The Board modified the Hillsborough Commons Lease servicing the Orange County <br /> Department of Social Services to: 1) extend the terms of the initial Lease Agreement to the <br /> expanded 10,116 square feet (the former Dollar Tree space); 2) re-instate the Option to <br /> Purchase all or a portion of the entire Hillsborough Commons Shopping Center property; and <br /> 3) authorized the Chair to sign the appropriate documents upon final review of the County <br /> Attorney. <br /> 7. Regular Agenda <br /> a. Adoption of Criteria Governing the Design-Build Method of Construction Project <br /> Delivery for County Projects <br /> The Board considered adopting the criteria for selecting the design-build method of <br /> construction project delivery according to NCGS 143-128.1.A and approving the resolution <br /> upon the review of the County Attorney. <br /> Jeff Thompson, Orange County Asset Management Services Director, presented the <br /> following PowerPoint slides: <br /> Orange County Design Build Construction Delivery Method <br /> Summary <br /> • Board approval for Design-Build method <br /> • Design Build: Contract with one firm (Architect & Contractor) <br /> • Recently delegated to local governments in May, 2013 <br /> • Employed by established criteria, elected on a project by project basis <br /> • Requested for Sportsplex Field House project <br /> Criteria Summary <br /> • The project is well defined... <br /> • The project timeline is an important factor... <br /> • The County has experienced staff and adequate resources to assure that a high <br /> quality project ... <br /> • There a maximum budget that must be adhered to... <br /> • It will be necessary to have partial occupancy... <br /> • The project requires good-faith efforts to comply with HUB requirements <br /> • More desirable for facility goals and type of facility desired... <br /> Business Case for Sportsplex <br /> • Ideal delivery method for large, pre-engineered metal structures such as the field house <br /> (cost savings) <br /> • Proximity to ongoing operations at Sportsplex <br /> • Speed of delivery <br /> • Fewer costly disruptions to existing operations <br /> • Allows mezzanine space and locker room elements to be contemplated in Field House <br /> more efficiently and potentially less costly. <br />
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