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Minutes 04-09-2019 Budget Work Session
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Minutes 04-09-2019 Budget Work Session
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6/5/2019 9:22:06 AM
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BOCC
Date
4/9/2019
Meeting Type
Budget Sessions
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Minutes
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Agenda - 04-09-2019 Budget Work Session
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 04-09-19 Budget CIP Work Session
Agenda 04-09-2019 Item 1 - Discussion on a Potential Framework for Intergovernmental Collaboration with Municipal Partners
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 04-09-19 Budget CIP Work Session
Agenda 04-09-2019 Item 1a - Proposal from the Dispute Settlement Center
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 04-09-19 Budget CIP Work Session
Agenda 04-09-2019 Item 2 - Discussion of Manager’s Recommended FY 2019-24 Capital Investment Plan
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 04-09-19 Budget CIP Work Session
Agenda 04-09-2019 Item 2a - Overall CIP Summary, County CIP Projects Summary, and Proprietary CIP Projects Summary
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 04-09-19 Budget CIP Work Session
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12 <br /> Commissioner Bedford asked if the mobile dental unit has been ordered. <br /> Travis Myren said it has been ordered, and it should be up and running in July. <br /> Commissioner Dorosin said he appreciated this sustainability bank, and it reminds him of <br /> the social justice fund in its creativity. <br /> Chair Rich said these projects could be worth promoting. <br /> Commissioner Greene said it is also an opportunity for partnerships, and would receive <br /> more interest if well publicized. <br /> Commissioner Price asked if there are criteria on who can apply. <br /> Travis Myren said initially it will only be County departments, similar to what has been <br /> done with the Information Technology Governance Council projects. He said departments <br /> make requests, which are reviewed and scored by the representatives of the functional <br /> leadership team, and the recommended to the BOCC for funding. <br /> Commissioner Price asked if there is source for the matching funds. <br /> Travis Myren said the matching funds are for when the County is applying for a state or <br /> federal grant, and requires a local match or something similar. He resumed the PowerPoint <br /> presentation: <br /> • Vehicle Replacements - $965,550 (p. 53) <br /> o Public Safety Priorities <br /> ■ Sheriff's Office <br /> ■ Animal Control <br /> ■ Ambulance Remount <br /> ■ Administrative Vehicle for Emergency Services <br /> Commissioner Dorosin asked if this takes into account the selling of old vehicles. <br /> Travis Myren said this represents the expenditures, and when surplus comes in, it goes <br /> back into the vehicle replacement fund. He resumed the PowerPoint presentation: <br /> • Whitted Building Complex - $575,000 (p. 54) <br /> o Site and Storm Water Management Improvements <br /> o Building Waterproofing Behind the Building <br /> o Gravel Parking Lot Improvements <br /> o Back Stairway Improvements <br /> o Fencing Repairs <br /> Commissioner Greene asked if there is an accessibility plan for the Whitted meeting <br /> room. <br /> Travis Myren said one would go through the lower level, and use the elevator to access <br /> the meeting room. He resumed the PowerPoint presentation: <br /> • Whitted Medical Clinic Waiting Room - $68,200 (p. 55) (page 33 on PowerPoint) <br /> o Remodel Current Waiting Area to Four (4) Offices <br /> o Remodel Storage Room to Become New Waiting Area <br /> o Improves Wayfinding and Client Flow <br /> o Funded with Medicaid Maximization Revenue <br /> Information Technology and Communications <br /> • Broadband Expansion Project - $150,000 (p. 57) <br /> o FY2017-18 Phase 1 — Northern Orange County <br />
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