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Minutes 10-15-2019 Regular Meeting
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Minutes 10-15-2019 Regular Meeting
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BOCC
Date
10/15/2019
Meeting Type
Regular Meeting
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Minutes
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Agenda 10-15-19 Regular Board Meeting
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 10-15-19 Regular Meeting
Agenda 10-15-19 Item 4-a - Recognition of Cedar Ridge High School Students for Video Presented at the United Nations
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 10-15-19 Regular Meeting
Agenda 10-15-19 Item 4-b - Orange County Arts Commission 2019-20 Grant Recipients
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 10-15-19 Regular Meeting
Agenda 10-15-19 Item 4-c - Dispute Settlement Center Month Proclamation
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 10-15-19 Regular Meeting
Agenda 10-15-19 Item 6-a - Designation of an Agent to Administer Orange County’s Application to FEMA’s Hazard Mitigation Grant Program
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 10-15-19 Regular Meeting
Agenda 10-15-19 Item 6-b - Authorization to Proceed with Phase 1 of the Proposed Eno River Mill Arts Project and Associated Lease Agreement with Hedgehog Holdings
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 10-15-19 Regular Meeting
Agenda 10-15-19 Item 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 10-15-19 Regular Meeting
Agenda 10-15-19 Item 8-b - Fiscal Year 2019-20 Budget Amendment #2
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 10-15-19 Regular Meeting
Agenda 10-15-19 Item 8-c - Health Department Mobile Dental Clinic Contract
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 10-15-19 Regular Meeting
Agenda 10-15-19 Item 8-d - Amendment to Sections of the Code of Ordinances
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 10-15-19 Regular Meeting
Agenda 10-15-19 Item 8-e - Disaster Debris Removal and Clearance Service Agreement
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 10-15-19 Regular Meeting
Agenda 10-15-19 Item 8-f - John M. Link, Jr. Government Services Center Remediation Project – Rejection of Apparent Low Bid
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 10-15-19 Regular Meeting
Agenda 10-15-19 Item 8-g - Support for Orange County Opioid Task Force
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 10-15-19 Regular Meeting
Agenda 10-15-19 Item 11-a - Jury Commission - Appointment
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 10-15-19 Regular Meeting
Agenda 10-15-19 Item 11-b - Nursing Home Community Advisory Committee - Appointment
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 10-15-19 Regular Meeting
Agenda 10-15-19 Item 12-1 - Information Item - October 1, 2019 BOCC Meeting Follow-up Actions List
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 10-15-19 Regular Meeting
Agenda 10-15-19 Item 12-2 - Information Item - BOCC Chair Letter Regarding Pledge of Allegiance at Board Meetings
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 10-15-19 Regular Meeting
ORD-2019-035 Fiscal Year 2019-20 Budget Amendment #2
(Attachment)
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2019
ORD-2019-036 Amendment to Sections of the Code of Ordinances
(Attachment)
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2019
PRO-2019-022 Dispute Settlement Center Month Proclamation
(Attachment)
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\Board of County Commissioners\Proclamations\2010-2019\2019
RES-2019-063 Resolution naming Designation of Applicant's Agent for Hurrican Florence grant
(Attachment)
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\Board of County Commissioners\Resolutions\2010-2019\2019
RES-2019-064 Resolution amending Chapter 18 of the OC Code of Ordinances
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Path:
\Board of County Commissioners\Resolutions\2010-2019\2019
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22 <br /> <br />b. Fiscal Year 2019-20 Budget Amendment #2 <br />The Board approved budget, grant, and capital project ordinance amendment for fiscal year <br />2019-20 for the Department of Social Services; Animal Services; Library Services; Asset <br />Management Services; County Capital Projects; and the Health Department. <br />c. Health Department Mobile Dental Clinic Contract <br />The Board approved a contract with Lifeline Mobile for $445,748 to purchase a mobile dental <br />clinic, and authorized the Manager to sign the contract. <br />d. Amendment to Sections of the Code of Ordinances <br />The Board amended the Code of Ordinances to clarify an inconsistency in definitions. <br />e. Disaster Debris Removal and Clearance Service Agreement <br />The Board approved an Agreement with Crowder Gulf, LLC for the purpose of providing <br />Disaster Debris Removal and Clearance Services and authorized the Manager to sign the <br />agreement. <br />g. Support for Orange County Opioid Task Force <br />The Board approved expressing support for an Opioid Task Force to coordinate efforts to <br />address opioid overdose in Orange County and will be facilitated jointly by the Orange County <br />Health Department and the UNC Medical Center. <br /> <br />f. John M. Link, Jr. Government Services Center Remediation Project – Rejection of <br />Apparent Low Bid <br />The Board will consider voting to authorize the County Manager to reject the non-responsive <br />apparent low bid for the Remediation of the John M. Link, Jr. Government Services Center <br />project that was opened on Thursday, September 25, 2019. <br /> <br />Ryan Plankenhorn, Resolute Building Company, provided public comment on the recent <br />bidding process for the Link Center. He said Resolute was apparently the lowest bidder by <br />$700,000, but the architect did not agree to accept their bid due to it not being responsive and <br />responsible. He said Resolute does not agree with this recommendation, and asked if the <br />County would reconsider the bid prior to making a decision. He said the architect’s question <br />was regarding how Resolute would comply with the project as all of the qualifications were not <br />met. He said in Resolute’s bid package, it was said that Resolute (General Contractor) was in <br />association with Blue Sky Construction (Abatement and Demolition Contractor), and were able <br />to ensure the best, safest product possible could be delivered by combining the strengths of <br />these two companies. He said there was confusion when Resolute was asked what “in <br />association meant”. He said, in the letter to the architect, Resolute explained that if it were <br />awarded the project, it would set up a formal relationship with Blue Sky, who had the required <br />certifications for remediation. He said the County said that since Resolute did not have a joint <br />venture with Blue Sky in place at the time of the bid, the bid would be rejected. He said before <br />the County spends an additional $700,000, he would ask the BOCC to reconsider. He said if <br />that is not possible, he would recommend that the project be rebid in the next couple of weeks. <br />John Roberts said the RFP required a specific certification because of the remediation of <br />the project. He said it is an absolute requirement, and Resolute did not meet this requirement. <br />He said the RFP stated that a formal arrangement with a subcontractor, with the required <br />certification, is necessary. He said Resolute said it was in association with Blue Sky, which has <br />the required certification, but stated that Blue Sky is not a subcontractor. He said Resolute said <br />the formal association would be complete when the bid was accepted. He said he looked for <br />case law, and could not find any that spoke either side of this issue. He said this is the first time <br />in 10 years that the County has rejected a low bid, so there is no precedence. He said it is <br />recommended that the bid be rejected since there is no subcontractor with the required <br />certification, and no professional business relationship between Resolute and Blue Sky. <br />Commissioner Marcoplos asked if the practicalities of a business association could be <br />described, and if it is a formal arrangement.
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