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Agenda - 08-19-1986
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Agenda - 08-19-1986
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BOCC
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8/19/1986
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Regular Meeting
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Agenda
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6 <br /> resolution of the Orange County Planning Board regarding various aspects <br /> of the County's water policy. <br /> After ensued discussion, no action was taken on this request. <br /> The Water Conservation Ordinance and the question of instream flow had <br /> been referred to NRCD for their review and response. An environment <br /> assessment of the two proposed dam sites on Seven-Mile Creek and the <br /> Upper Eno River will be included in an engineering assessment study to <br /> be done later this year which will be done in conjunction with the Town <br /> of Hillsborough. The commitment to the County's adopted watershed <br /> regulations was addressed with the adoption of Joint Planning. <br /> 5. REVERE ROAD COUNTY ANNEX (CARR BUILDING) ARCHITECTURAL <br /> SERVICES <br /> Assistant County Manager Bill Laws presented for consideration <br /> of approval a request from CHR Associates for additional compensation <br /> for additional architectural work performed. <br /> Motion was made by Commissioner Carey, seconded by <br /> Commissioner Marshall to amend the existing contract with CHR Associates <br /> in the amount of $2,500 for architectural services associated with the <br /> renovation of the County Annex. <br /> VOTE: UNANIMOUS. <br /> 6. REVERE ROAD COUNTY ANNEX RENOVATION - APPROVAL OF CONTRACTS <br /> Purchasing Director Pam Jones presented for approval the <br /> contracts for the renovation of the Revere Road county Annex. After a <br /> brief discussion the plumbing contract was tabled. <br /> Motion was made by Commissioner Marshall, seconded by 1 <br /> Commissioner Carey to approve the contracts for the Revere Road County <br /> Annex renovation to D.W. Ward Construction Company as the general <br /> contractor for a sum of $221,856, O'Dell Electric for a sum of $26, 125 <br /> and to Mebane Heating and Air Conditioning for a sum of $19, 000 and <br /> authorize the Chair to sign on behalf of the Board and subject to final <br /> approval by the County Attorney. <br /> VOTE: UNANIMOUS. <br /> H. REPORT <br /> 1. 1986-87 CAPITAL PROJECTS PROPOSAL <br /> Ken Thompson presented a brief synopsis of new capital <br /> projects being funded for the first time in this budget as well as a <br /> brief status report of multi-year projects likewise being funded in the <br /> nd asked if the Department Heads had approved such a move. <br /> Betty June Hayes, Register of Deeds, summarized several areas <br /> of concern if Data Processing is relocated and indicated she had not <br /> been contacted for her input. <br /> Keith Brooks, Data Processing Director, expressed concern <br /> about running the underground cable for the equipment and the associated <br /> costs. <br /> The County Manager was directed to meet with the Department <br /> Heads to further discuss the relocation of <br /> Data Processing and the <br /> implications of such a move. <br /> The rewiring of the County Jail was discussed and the County <br /> Manager was directed to meet with the Sheriff and get joint approval <br /> before the project is scheduled. <br /> I. ADJOURNMENT <br /> With no further business to come before the Board, Chair Willhoit <br /> adjourned the meeting. The next regular meeting will be held on <br /> Tuesday, September 2, 1986, 7:30 p.m. Commissioners' Room, Orange County <br /> Courthouse, Hillsborough, North Carolina. <br />
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