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Agenda 05-02-2019 - 8-a - Minutes
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Agenda 05-02-2019 - 8-a - Minutes
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4/25/2019 5:09:39 PM
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BOCC
Date
5/2/2019
Meeting Type
Regular Meeting
Document Type
Agenda
Agenda Item
8-a
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Agenda 05-02-2019 Regular Board Meeting
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Minutes 05-02-2019 Regular Meeting
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\Board of County Commissioners\Minutes - Approved\2010's\2019
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14 <br /> 1 • FY 2017-18 Co-location with Orange Rural Fire and Hillsborough Police at Waterstone— <br /> 2 Interlocal Agreement Underway <br /> 3 • FY 2018-19 Standalone station in Buckhorn-Efland area —Architect Contract Underway <br /> 4 • FY 2021-22 Design Funds for Standalone station <br /> 5 • FY 2022-23 Standalone station in Northern Corridor <br /> 6 <br /> 7 Emergency Services <br /> 8 • Waterstone Substation Co-location with Orange Rural - $400,000 (p. 63) <br /> 9 o Supplemental Funding of$350,000 for Construction Costs <br /> 10 o $50,000 for Furniture, Fixtures, and Equipment <br /> 11 • Efland Standalone Station - $50,000 <br /> 12 o Furniture, Fixtures and Equipment <br /> 13 o 24 hour station; Replaces Mt. Willing Road <br /> 14 o Solar Photovoltaic (PV) Demonstration — 61 kW <br /> 15 11-13 year payback of County investment <br /> 16 <br /> 17 Waterstone Collocation Substation Site Map <br /> 18 <br /> 19 Efland Substation Site Map <br /> 20 <br /> 21 Long Range Parks Plan 2019-24 <br /> 22 <br /> 23 Parks, Open Space, and Trail Development <br /> 24 Cedar Grove Park - $550,000 (p. 68) <br /> 25 o Priority Park Development— Phase 2(A) <br /> 26 ■ Build T-Ball Fields to Replace Lost Fields in Hillsborough in 2020 <br /> 27 ■ Construct New Parking and Infrastructure <br /> 28 ■ Possible Use of Fairview Park for T-Ball Fields Instead of Cedar Grove <br /> 29 o Phase 2(B) in Years 6-10 - $1.24 million <br /> 30 ■ Deferred to Offset Northern Campus Costs <br /> 31 ■ Add Tennis Courts <br /> 32 ■ Multi-purpose Field <br /> 33 ■ 1-2 Picnic Shelter(s) <br /> 34 ■ Parking <br /> 35 <br /> 36 Commissioner McKee asked if there is any update regarding co-location in Cedar Grove <br /> 37 or Carr Fire Departments. <br /> 38 Dinah Jeffries, EMS Director, said there has been no conversation yet, but the Cedar <br /> 39 Grove Community Center area is a perfect northern co-location site. She said she is hoping to <br /> 40 open discussions soon. <br /> 41 Commissioner McKee said co-location in other areas seems to be working successfully. <br /> 42 Travis Myren resumed the PowerPoint presentation: <br /> 43 <br /> 44 Mountains to Sea Trail - $289,000 (p. 74) (page 45 in PowerPoint) <br /> 45 o FY2019-20 and FY2020-21 Project <br /> 46 ■ Segment from Buckhorn Road to OWASA Property at Cane Creek <br /> 47 Reservoir to -Alamance County <br /> 48 ■ Easement Acquisition <br /> 49 ■ Initial Trail Construction <br /> 50 ■ Signage <br />
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