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Minutes 09-15-2015
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Minutes 09-15-2015
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Last modified
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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Commissioner Jacobs asked if the "Construction Manager at Risk" option was no longer <br /> being considered. <br /> Jeff Thompson said that is still an option, which may be used at the jail, but with this <br /> proposal that both firms are under one contract. <br /> Commissioner Price asked if this goes through, would staff will be able to conduct this <br /> process to smaller businesses in the community. <br /> Jeff Thompson said yes. <br /> A motion was made by Commissioner Price, seconded by Commissioner Pelissier for <br /> the Board to adopt the criteria for selecting the design-build method of construction project <br /> delivery according to NCGS 143-128.1.A and approve the resolution upon the review of the <br /> County Attorney. <br /> VOTE: UNANIMOUS <br /> 8. Reports <br /> a. Southern Branch Library Siting Criteria, Process Update <br /> The Board considered allowing the Manager to initiate discussions with the Carrboro <br /> Town Manager on property acquisition options for the 203 S. Greensboro Street property. <br /> Bonnie Hammersley said due to complications with the Butler property in early 2015, <br /> staff reevaluated the list of possible sites. She said all sites have been reviewed and one site <br /> does meet all the criteria. She said staff is recommending that this property be considered and <br /> allow the County Manager to negotiate discussions with the Town Manager since it is a <br /> Carrboro owned town property. She said she has been meeting in parallel discussions with <br /> the Carrboro Arts and Innovation Center (CAIC). <br /> Jeff Thompson gave an illustration of the properties. <br /> Commissioner Rich said the 203 Greensboro Street property and the parking lot are <br /> well utilized and asked if Carrboro is willing to give that site up. <br /> Jeff Thompson said yes. <br /> Commissioner Rich asked if the plan is to build a freestanding building. <br /> Jeff Thompson said yes. <br /> Commissioner Rich asked if there is a plan to keep people from parking in the new <br /> library parking lot. <br /> Jeff Thompson said that could be addressed in discussions. <br /> Commissioner Rich said she would like to have this information early on. <br /> Bonnie Hammersley said she has had discussions with the Town Manager, and she <br /> said there is a belief that the Town and County can partner together to increase the parking for <br /> both the library and the community. <br /> Commissioner Rich said she wanted to be cautious moving forward regarding the <br /> parking issue. <br /> Commissioner Dorosin said after the Board meeting in June, there were other sites <br /> mentioned, much to the dismay of Carrboro. He asked if there was an update from the <br /> Manager as to how the situation was resolved. <br /> Bonnie Hammersley said in June that there was concern from Carrboro that the <br /> County's priorities were leaning toward the CAIC. She said since then there were <br /> conversations among staff and elected leaders to make amends, and she said the County is <br /> keeping Carrboro as informed as possible. She said it was first thought that two sites would be <br />
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