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Agenda - 03-22-2016 - 6-a - Minutes
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Agenda - 03-22-2016 - 6-a - Minutes
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3/18/2016 12:31:45 PM
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BOCC
Date
3/22/2016
Meeting Type
Regular Meeting
Document Type
Agenda
Agenda Item
6a
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Minutes 03-22-2016
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8 <br /> 1 Carolina who was present for the sale of the system to OWASA. He said it would be worth <br /> 2 approaching a new chancellor to discuss getting beyond the full cost-of-service model as it so <br /> 3 limits OWASA. <br /> 4 Commissioner Pelissier encouraged the OWASA Board to relay any questions <br /> 5 regarding the MST to the Board of County Commissioners directly. <br /> 6 Commissioner Jacobs and Commissioner Rich thanked them all for their continued hard <br /> 7 work. <br /> 8 <br /> 9 5. Public Hearings <br /> 10 NONE <br /> 11 <br /> 12 6. Consent Agenda <br /> 13 • Removal of Any Items from Consent Agenda <br /> 14 - 6b-DEFERRED: Sole Source Bid Award: Software purchase for emergency medical <br /> 15 services. <br /> 16 - 6g by Commissioner Price <br /> 17 <br /> 18 • Approval of Remaining Consent Agenda <br /> 19 <br /> 20 A motion was made by Commissioner Jacobs, seconded by Commissioner Pelissier to <br /> 21 approve the remaining items on the consent agenda. <br /> 22 <br /> 23 VOTE: UNANIMOUS <br /> 24 <br /> 25 • Discussion and Approval of the Items Removed from the Consent Agenda <br /> 26 <br /> 27 6g-Amendment to the Orange County Code of Ordinances — Display of Pyrotechnics <br /> 28 Ordinance <br /> 29 Commissioner Price asked if there was public discussion on the final draft of this <br /> 30 ordinance. <br /> 31 John Roberts said the BOCC asked for a way to address this issue, as did the Fire <br /> 32 Marshal. He said rather than putting this forward as part of a larger ordinance, a specific <br /> 33 ordinance is being put forward on its own. He said there was not a public hearing. <br /> 34 Commissioner Price said she is concerned that there has been no public comment on <br /> 35 the ordinance. <br /> 36 Commissioner Jacobs said he would like this item added to an agenda for discussion <br /> 37 and to allow for public comment. <br /> 38 <br /> 39 A motion was made by Commissioner Price, seconded by Commissioner Jacobs to <br /> 40 table this item for later consideration. <br /> 41 <br /> 42 VOTE: UNANIMOUS <br /> 43 <br /> 44 a. Minutes <br /> 45 The Board approved the minutes for December 7, 2015, Regular Meeting Minutes (Correction <br /> 46 Sheet); January 21, 2016, BOCC Regular Meeting; and January 29, 2016, BOCC Annual <br /> 47 Retreat, as submitted by the Clerk to the Board. <br /> 48 b. Sole Source Bid Award: Software Purchase for Emergency Medical Services- <br /> 49 The Board will consider: 1) awarding the sole source bid to Bradshaw Consulting Services in <br /> 50 the amount of$179,540 for the purchase and installation of the "MARVLIS" software that will be <br />
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