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Minutes 11-13-2018
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Minutes 11-13-2018
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Last modified
3/11/2019 2:57:38 PM
Creation date
12/4/2018 8:21:55 AM
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BOCC
Date
11/13/2018
Meeting Type
Regular Meeting
Document Type
Minutes
Agenda Item
12/3/18; 8-a
Document Relationships
Agenda - 11-13-2018 Regular Board Meeting
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda - 11-13-2018 4-a - Resolution Retiring Canine Lacey and Transferring Her to Former K9 Handler
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda - 11-13-2018 6-a - Interlocal Agreement for the Provision of Solid Waste and Recycling Programs and Services
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda - 11-13-2018 6-b - Approval of Motorola Solutions Subscription Services Agreement for Digital Evidence Management
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda - 11-13-2018 6-c - Triangle Water Supply Partnership Memorandum of Agreement
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda - 11-13-2018 6-d - Orange County’s Recommendations Regarding Items Proposed for Inclusion in the North Carolina Association of County Commissioners’ (NCACC) 2019-2020 Federal Legislative Agenda
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda - 11-13-2018 8-a - Minutes
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda - 11-13-2018 8-b - Change in BOCC Regular Meeting Schedule for 2019
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda - 11-13-2018 8-c - Fiscal Year 2018-19 Budget Amendment #3
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda - 11-13-2018 8-d - Acceptance of Electric Motorcycle Grant & Approval of Budget Amendment #3-A
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda - 11-13-2018 8-e - Nonprofit Capital Funding Loan Agreement
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda- 11-13-2018 11-a - Adult Care Home Community Advisory Committee - Appointments
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda- 11-13-2018 11-b - Agricultural Preservation Board - Appointment
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda- 11-13-2018 11-c - Alcoholic Beverage Control Board - Appointment
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda- 11-13-2018 11-d - Hillsborough Planning Board - Appointment
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda- 11-13-2018 12- 1 - Information Item - November 1, 2018 BOCC Meeting Follow-up Actions List
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda- 11-13-2018 12-2 - Information Item - Completion of the Triangle Regional Resilience Assessment
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda- 11-13-2018 12-3 - Information Item - Memorandum - FY2018-19 First Quarter Financial Report
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
ORD-2018-031A Fiscal Year 2018-19 Budget Amendment #3
(Message)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2018
ORD-2018-032 NC Education Lottery proceeds Budget Amendment 2-A
(Message)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2018
ORD-2018-032A Budget Amendment #3-A
(Message)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2018
RES-2018-070 Resolution retiring K-9 Lacey
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2018
RES-2018-071 Resolution Regarding Items Proposed for Inclusion in the NCACC 2019-2020 Federal Legisl
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2018
RES-2018-072 Resolution opposing NCDOT incursion into Oosting natural area
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2018
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10 <br /> <br />Robert Williams said staff has talked with all the municipalities about alternative options, <br />and the master plan will address this further as a joint process. He said ideas are still in the <br />hopper. <br /> <br />A motion was made by Commissioner Jacobs, seconded by Commissioner Rich for the <br />Board to approve the Agreement and authorize the Chair to sign. <br /> <br />Commissioner Rich asked if Bonnie Hammersley could provide an outline for the <br />process if this is approved. <br />Bonnie Hammersley said two municipalities are considering this tonight (Hillsborough <br />and Carrboro) and Chapel Hill is doing so soon, and if there are any changes, it would come <br />back to each group to do the process over again. <br /> <br />VOTE: UNANIMOUS <br /> <br />b. Approval of Motorola Solutions Subscription Services Agreement for Digital <br />Evidence Management <br />The Board considered approving the Motorola Solutions Agreement for Digital Evidence <br />Management. <br /> Jamie Sykes, Chief Deputy, reviewed the following information: <br /> <br />BACKGROUND: <br />At the request of the Orange County Board of Commissioners (BOCC), Sheriff Charles <br />Blackwood met with various vendors of body-worn cameras (BWC). After vetting and testing <br />the top four BWC models of interest, the Sheriff’s Office determined that services and products <br />offered by Motorola Solutions are best suited for use by Deputies. At the <br />February 6, 2018 BOCC meeting, representatives from Mobile Communications America <br />presented information to the Board on Motorola’s Digital Evidence Management Solutions <br />(DEMS). <br /> <br />North Carolina General Statutes § 143-129 subjects purchases of “apparatus, supplies, <br />materials, or equipment requiring an estimated expenditure of public money in an amount equal <br />to or more than ninety thousand dollars ($90,000)” to competitive bidding requirements unless <br />an exception exists. Among those exceptions are purchases made through a competitive <br />bidding group purchasing program, which is a formally organized program that offers <br />competitively obtained purchasing services at discount prices to two or more public agencies. <br />(See North Carolina General Statutes § 143-129(e)(3)). The Houston-Galveston Area Council <br />awarded a contract to Motorola Solutions, Inc. (Contract ID 17724) by virtue of a public <br />competitive procurement process that is compliant with the North Carolina statutory <br />requirements. Therefore, the present Agreement is exempted from the requirements of Chapter <br />143, Article 8. <br /> <br />As a result of the February 2018 presentation, Deputy County Manager Travis Myren worked <br />with Sheriff Charles Blackwood and Director of Emergency Management Dinah Jeffries to <br />appropriate funds for radio improvements to cover the cost in full for the DEMS purchase. At <br />this time, the necessary purchase orders have been issued and, pending Board approval of the <br />Agreement, Motorola Solutions will begin implementing the Digital Evidence Management <br />system. The Agreement has been reviewed by the Legal Advisor to the Sheriff as well as the <br />County Attorney’s Office. <br />
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