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Minutes 09-04-2018
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Minutes 09-04-2018
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Last modified
3/11/2019 2:56:26 PM
Creation date
10/17/2018 8:17:13 AM
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BOCC
Date
9/4/2018
Meeting Type
Regular Meeting
Document Type
Minutes
Agenda Item
10/16/18; 8-a
Document Relationships
Agenda - 09-04-2018 Regular Meeting
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-04-2018 Regular Meeting
Agenda - 09-04-2018 4-a - Orange County Arts Commission 2018-19 Grant Recipients
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-04-2018 Regular Meeting
Agenda - 09-04-2018 4-b - “The Nature of Orange” Photography Contest 2018
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-04-2018 Regular Meeting
Agenda - 09-04-2018 6-a - Approval of Contract with Open Broadband, LLC for Broadband Infrastructure Development for Unserved Areas
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-04-2018 Regular Meeting
Agenda - 09-04-2018 6-b - Authorization for the Chair to Sign a Letter Regarding Measures to Address the State Funding Shortfall in the Durham-Orange Light Rail Project
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-04-2018 Regular Meeting
Agenda - 09-04-2018 6-c - Resolution Approving a Policy of Additional Inspections for Residential Projects
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-04-2018 Regular Meeting
Agenda - 09-04-2018 7-a - Northern Campus Capital Project Progress Update
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-04-2018 Regular Meeting
Agenda - 09-04-2018 8-a - Minutes
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-04-2018 Regular Meeting
Agenda - 09-04-2018 8-b - Motor Vehicle Property Tax Releases Refunds
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-04-2018 Regular Meeting
Agenda - 09-04-2018 8-c - Property Tax Releases Refunds
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-04-2018 Regular Meeting
Agenda - 09-04-2018 8-d - Applications for Property Tax Exemption Exclusion
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-04-2018 Regular Meeting
Agenda - 09-04-2018 8-e - Tax Collector’s Annual Settlement for Fiscal Year 2017-18
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-04-2018 Regular Meeting
Agenda - 09-04-2018 8-f - Change in BOCC Regular Meeting Schedule for 2018
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-04-2018 Regular Meeting
Agenda - 09-04-2018 8-g - Ratification – Conservation Easement for Tunnel’s End Horse Farm
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-04-2018 Regular Meeting
Agenda - 09-04-2018 8-h - Right of Way Encroachment Agreement for Non-Utility Encroachments on Primary and Secondary Highways – Simme-Seats
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-04-2018 Regular Meeting
Agenda - 09-04-2018 8-i - Request for Road Additions to the State Maintained Secondary Road System for Westhampton Way, Weston Lane, and Brookford Court in Westhampton Subdivision
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-04-2018 Regular Meeting
Agenda - 09-04-2018 8-j - Request for Road Addition to the State Maintained Secondary Road System for Paper Birch Lane and Greenbrook Lane Lane in Pleasant Green Woods Subdivision Phases 3 and 4
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-04-2018 Regular Meeting
Agenda - 09-04-2018 8-k - Request for Road Additions to the State Maintained Secondary Road System for Lochwood Court and Dumfries Lane in Annandale at Creek Wood Subdivision
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-04-2018 Regular Meeting
Agenda - 09-04-2018 8-l - Hillsborough Area Economic Development District Phase 1 Water and Sewer Extensions - Project Easements and Acquisitions
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-04-2018 Regular Meeting
Agenda - 09-04-2018 8-m - Amendment Outline Form for UDO Text Amendments – Update of Effective Date of Flood Information Rate Maps (FIRM)
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-04-2018 Regular Meeting
Agenda - 09-04-2018 8-n - Orange County Arts Commission – Proposed Change to the Membership-Reclassifying an At-Large Position on the Arts Commission to a Student Liaison Position
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-04-2018 Regular Meeting
Agenda - 09-04-2018 8-o - Ratification of Contract Signature Authority for Emergency Contract
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-04-2018 Regular Meeting
Agenda - 09-04-2018 8-p - Designation of an Acting County Manager During the County Manager’s Temporary Absence
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-04-2018 Regular Meeting
Agenda - 09-04-2018 8-q - Fiscal Year 2018-2019 Budget Amendment #1
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-04-2018 Regular Meeting
Agenda - 09-04-2018 8-r - Marketing Communications Management Agreement with FleishmanHillard
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-04-2018 Regular Meeting
Agenda - 09-04-2018 8-s - Performance Agreement Between the Town of Chapel Hill and Visitors Bureau
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-04-2018 Regular Meeting
Agenda- 09-04-2018 11-a - Adult Care Home Community Advisory Committee - Appointments
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-04-2018 Regular Meeting
Agenda- 09-04-2018 11-b - Nursing Home Community Advisory Committee - Appointment
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-04-2018 Regular Meeting
Agenda- 09-04-2018 11-c - Animal Services Advisory Board - Appointments
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-04-2018 Regular Meeting
Agenda- 09-04-2018 11-d - Central Community Board (Cardinal Innovations) - Appointments
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-04-2018 Regular Meeting
Agenda- 09-04-2018 11-e - Chapel Hill Parks, Greenways, and Recreation Commission - Appointment
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-04-2018 Regular Meeting
Agenda- 09-04-2018 11-f - Historic Preservation Commission - Appointments
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-04-2018 Regular Meeting
Agenda- 09-04-2018 11-g - Workforce Development Board (Regional Partnership) - Appointment
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-04-2018 Regular Meeting
Agenda- 09-04-2018 12-1 - Information Item - June 19, 2018 BOCC Meeting Follow-up Actions List
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-04-2018 Regular Meeting
Agenda- 09-04-2018 12-2 - Information Item - Tax Collector’s Report - Numerical Analysis
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-04-2018 Regular Meeting
Agenda- 09-04-2018 12-3 - Information Item - Tax Collector’s Report- Measure of Enforced Collections
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-04-2018 Regular Meeting
Agenda- 09-04-2018 12-4 - Information Item - Tax Assessor's Report - Releases Refunds under $100
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-04-2018 Regular Meeting
Agenda- 09-04-2018 12-5 - Information Item - Century Farms in Orange County Update
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-04-2018 Regular Meeting
Agenda- 09-04-2018 12-6 - Information Item - Land Use Plan Amendments – Process to Expand Hillsborough Economic Development Area (EDD)
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-04-2018 Regular Meeting
Agenda- 09-04-2018 12-7 - Information Item - Memorandum - 203 S. Greensboro Capital Project Update (Southern Branch Library)
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-04-2018 Regular Meeting
Letter regarding measures to address funding shortfall for Light Rail, 9-04-18, 6-b
(Attachment)
Path:
\Board of County Commissioners\Various Documents\2010 - 2019\2018
ORD-2018-028 Fiscal Year 2018-2019 Budget Amendment #1
(Message)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2018
RES-2018-052 Resolution approving a policy for additional code enforcement inspections for residential projects
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2018
RES-2018-053 Motor Vehicle Property Tax Releases Refunds
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2018
RES-2018-054 Property Tax Releases Refunds
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2018
RES-2018-056 Resolution approving the Tax Collectors annual settlement for the current year 2017 and prior years
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2018
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20 <br /> <br />On June 19, 2018, the Board authorized the Manager to amend existing design agreements <br />with Moseley Architects, the Detention Center designer, and HH Architects, the EAC designer, <br />that would align the professional design services with the Northern Campus site and the <br />addition of the Park Operations Base. The fee for Moseley Architects is amended from $1.418 <br />million to a not to exceed $1.647 million for the detention center and major site construction for <br />the overall campus. The difference in the fee relates to the major site work associated with the <br />Northern Campus. The Moseley Architects amendment is located in Attachment 1. <br /> <br />The fee for HH Architects is amended from $214,000 to a not to not to exceed $518,000 for the <br />EAC, Park Operations Base, Construction Administration, and related minor site construction <br />more specific to these facilities. The difference in the fee relates to the addition of the Park <br />Operations Base components of the Northern Campus Project and the addition of Construction <br />Administration services once construction begins. The HH Amendment is located in Attachment <br />2. The total not to exceed professional services fees for the two designers is $2.165 million or <br />8.87% of the estimated construction budget of $24.4 million. <br /> <br />The Board also authorized the Manager to continue the selection process of the Construction <br />Manager at Risk (“CMAR”) over the summer break. Upon the solicitation of the May 23, 2018 <br />Request for Qualifications, two firms responded and were interviewed by a staff panel of <br />stakeholders representing the County Manager’s Office, the Sheriff’s Office, the Department of <br />Environment, Agriculture, Parks and Recreation (“DEAPR”), the Orange County Cooperative <br />Extension Office, Asset Management Services, and Finance & Administrative Services. The <br />panel recommended Bordeaux Construction of Raleigh, NC to negotiate with the County for its <br />services as the overall project’s Construction Manager at Risk, and the resulting CMAR <br />agreement is located in Attachment 3. <br /> <br />The CMAR is a delivery approach in which a construction management firm acts as an owner's <br />consultant during the pre-development phase of the project. During this process, the owner of <br />the project will rely on the CMAR to contract multiple subcontractors and is acknowledged as <br />the sole point of responsibility for the project delivery. During this process, the CMAR <br />possesses the role of hiring the subcontractors who will eventually develop the project. A CMAR <br />will establish a GMP or guaranteed maximum price from subcontractors once the project has <br />been designed. The final construction price is the sum of the CMAR's fee, the subcontractors’ <br />bids, and allowances. <br /> <br />The CMAR is responsible for managing all subcontracts during the pre-development stage as <br />well as execution stage. The CMAR is responsible for assisting the owner in the following areas: <br />• Construction Schedule <br />• Project Budget <br />• Cash Flow Analysis <br />• Discussion and acceptance of Means and Methods <br />• Value Engineering <br />• Cost Projects <br /> <br />During the early stages of a project, the focus of the CMAR will be on cost control and schedule <br />coordination, but once the project kicks off, its role will turn to design, structure and execution <br />issues. The projected timeline for this project is as follows: <br /> <br />Activity Estimated Date Range <br />Stakeholder Input, Site Design and Review Activities Summer, Fall, Winter, 2018 <br />Schematic Design Review with the BOCC November, 2018
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