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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
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Agenda - 11-13-2018 Regular Board Meeting
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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)
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\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)
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\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)
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\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)
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\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)
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2018
ORD-2018-032 NC Education Lottery proceeds Budget Amendment 2-A
(Message)
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2018
ORD-2018-032A Budget Amendment #3-A
(Message)
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2018
RES-2018-070 Resolution retiring K-9 Lacey
(Message)
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\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)
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\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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11 <br /> <br />Jamie Sykes covered the history to this point. He said the total cost was $281,058, <br />which was less than expected. He said this cost covers the hardware, software, accessories, <br />maintenance, and digital evidence storage for 5 years; and prior to the conclusion of the 5-year <br />term, replacement devices will be issued at no additional cost. <br />Jamie Sykes said during the first phase they will roll out 75 units, which will cover the <br />entire patrol division and all the detention staff immediately. <br />Chair Dorosin said asked if the timetable for implementation could be reviewed, if the <br />BOCC were to approve this tonight. <br />Sheriff Blackwood said he was told the cameras are on the shelf, and available as soon <br />as practical and possible. <br />Sheriff Blackwood said they should be operational within 90 days. <br />John Roberts said the corporation’s representatives were open-minded to his suggested <br />changes. <br /> <br />A motion was made by Commissioner Rich, seconded by Commissioner Price for the <br />Board to approve the Motorola Solutions Subscription Services Agreement for Digital Evidence <br />Management, subject to final review by the County Attorney. <br /> <br />VOTE: UNANIMOUS <br /> <br />c. Triangle Water Supply Partnership Memorandum of Agreement <br />The Board considered entering into a Memorandum of Agreement (MOA) with Triangle <br />local government jurisdictions and their water supply authorities to create a successor to the <br />Jordan Lake Partnership (JLP), to be called the Triangle Water Supply Partnership (TWSP), a <br />regional water supply planning organization and authorize the Manager to sign. <br /> <br />Craig Benedict, Planning Director, presented this item: <br />BACKGROUND: <br />This item was previously considered by the Board at the October 16, 2018 regular meeting, at <br />which time the questions below were posed. Staff has provided responses below: <br /> <br />1. Why the name change from the Jordan Lake Partnership (JLP) to the Triangle Water <br /> Supply Partnership (TWSP)? Response: The name change reflects the regional <br />coalition with the addition of Johnston County and Harnett County who, while completely <br />integrated in the Triangle planning region, draw water supplies from outside the Jordan <br />Lake watershed. <br /> <br />2. How is this new TWSP agreement different from the JLP agreement? Answer: The <br />primary difference is that the financial structure of the TWSP is more of a subscription <br />model; whereas, the JLP was more of a project-based model. This will smooth out the <br />cost shares (dues) and, with five-year planning of projects, improve the predictability of <br />budget allocations. The TWSP MOA also better facilitates project implementation by <br />fractions of the membership; for instance, two cities who wish to interconnect. <br /> <br />3. When is this ratification expected? Response: All other parties have signed and are <br />awaiting Orange County, although technically speaking the TWSP now exists, as at <br />least two of the members have signed the MOA. <br /> <br />4. Why aren’t Chapel Hill and Carrboro part of this agreement? Response: Orange Water
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