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Minutes 05-05-2020 Virtual Business Meeting
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Minutes 05-05-2020 Virtual Business Meeting
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6/18/2020 8:34:45 AM
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BOCC
Date
5/5/2020
Meeting Type
Business
Document Type
Minutes
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Agenda 05-05-20 Virtual Business Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 05-05-20 Virtual Business Meeting
Agenda - 05-05-20; 4-a - Older Americans Month Proclamation
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 05-05-20 Virtual Business Meeting
Agenda - 05-05-20; 4-b - Presentation of Manager’s Recommended Fiscal Year 2020-21 Annual Operating Budget
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 05-05-20 Virtual Business Meeting
Agenda - 05-05-20; 6-a - Resolution Regarding a Lease Agreement between Chapel Hill-Carrboro City Schools (CHCCS) and Trinity3 Technology to Provide Computers for Students
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 05-05-20 Virtual Business Meeting
Agenda - 05-05-20; 6-b - Discussion Regarding Election Method for Members of the Orange County Board of Commissioners
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 05-05-20 Virtual Business Meeting
Agenda - 05-05-20; 8-a - Minutes
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 05-05-20 Virtual Business Meeting
Agenda - 05-05-20; 8-b - Motor Vehicle Property Tax Releases Refunds
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 05-05-20 Virtual Business Meeting
Agenda - 05-05-20; 8-c - Property Tax Releases Refunds
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 05-05-20 Virtual Business Meeting
Agenda - 05-05-20; 8-d - Arts Commission - Appointments
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 05-05-20 Virtual Business Meeting
Agenda - 05-05-20; 8-e - Distinguished Budget Presentation Award
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 05-05-20 Virtual Business Meeting
Agenda - 05-05-20; 8-f - Fiscal Year 2019-20 Budget Amendment #9
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 05-05-20 Virtual Business Meeting
Agenda - 05-05-20; 8-g - Approval of a Resolution Authorizing a Revision in the Orange County FY 2018-2019 HOME Program Design
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 05-05-20 Virtual Business Meeting
Agenda - 05-05-20; 8-h - Duke Energy Easement for Northern Campus Project
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 05-05-20 Virtual Business Meeting
Agenda - 05-05-20;12-1 - Information Item - April 21, 2020 BOCC Meeting Follow-up Actions List
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 05-05-20 Virtual Business Meeting
Agenda - 05-05-20;12-2 - Information Item - Tax Collector’s Report - Numerical Analysis
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 05-05-20 Virtual Business Meeting
Agenda - 05-05-20;12-3 - Information Item - Tax Collector’s Report - Measure of Enforced Collections
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 05-05-20 Virtual Business Meeting
Agenda - 05-05-20;12-4 - Information Item - Tax Assessor's Report - Releases Refunds under $100
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 05-05-20 Virtual Business Meeting
ORD-2020-010 Fiscal Year 2019-20 Budget Amendment #9
(Message)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2020
PRO-2020-005 Older Americans Month
(Message)
Path:
\Board of County Commissioners\Proclamations\2020-2029\2020
RES-2020-028 Resolution authorizing Chapel Hill Carrboro City Schools to enter a lease agreement with Trinity3 Technology to provide computers for students
(Message)
Path:
\Board of County Commissioners\Resolutions\2020-2029\2020
RES-2020-029 Motor Vehicle Property Tax Releases-Refunds
(Message)
Path:
\Board of County Commissioners\Resolutions\2020-2029\2020
RES-2020-030 Property Tax Releases-Refunds
(Message)
Path:
\Board of County Commissioners\Resolutions\2020-2029\2020
RES-2020-031 Resolution authorizing a revision in the Orange County FY 2018-2019 HOME program design
(Message)
Path:
\Board of County Commissioners\Resolutions\2020-2029\2020
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14 <br /> Bonnie Hammersley said she does not know yet, but she has a call scheduled on <br /> this issue tomorrow, and will share any updates with the Board. <br /> Commissioner Dorosin asked if it is possible that the County may have this <br /> money before the BOCC has to vote on the budget <br /> Bonnie Hammersley said yes, that is possible. She said these are one-time <br /> monies, and must be spent on Covid-19 related items. <br /> Commissioner Dorosin asked if the County will also receive funds directly from <br /> the federal government, or will any funds pass through the State. <br /> Bonnie Hammersley referred this to John Roberts. <br /> John Roberts said only 4 of the larger counties are getting funding directly from <br /> the federal government, and the rest is going to through the State. <br /> Commissioner Dorosin said he heard that some educational funding was going <br /> straight to the Local Education Authorities (LEAs). <br /> Commissioner Price said there has been an effort to get the second round of <br /> monies to go directly to the counties/municipalities. <br /> Commissioner Marcoplos asked Commissioner Dorosin to define LEA. <br /> Commissioner Dorosin said Local Education Authority, which means the school <br /> boards. <br /> Commissioner Bedford said in 2017-18 the BOCC revisited the fund balance <br /> policy for the schools. She said from 2008-2010 the BOEs were allowed to spend their <br /> fund balance, if a clear plan existed as to how it would be spent. She said this allowed <br /> more flexibility, and she asked if staff would dig up the policy language that allowed for <br /> this flexibility, and share it with the BOEs as an option during this budget season. <br /> 5. Public Hearings <br /> NONE <br /> 6. Regular Agenda <br /> a. Resolution Regarding a Lease Agreement between Chapel Hill-Carrboro <br /> City Schools (CHCCS) and Trinity3 Technology to Provide Computers for <br /> Students <br /> The Board will consider voting to adopt a resolution approving a lease agreement <br /> between Chapel Hill-Carrboro City Schools (CHCCS) and Trinity3 Technology for the <br /> leasing of computers for students for FY 2020-24 to replace outdated and out of warranty <br /> equipment using a sustainable and predictable funding model and authorize the Chair to <br /> sign. <br /> Paul Laughton, Finance and Administrative Services, presented this item with <br /> Dave Scott, CHCCS Technology Director: <br /> BACKGROUND: <br /> The CHCCS computing environment is multi-platform and has been for many years. <br /> Teachers, administrators, instructional support staff, and central office employees all use <br /> either a Windows or Apple based laptop (or desktop for some front office positions). In <br /> almost all cases, teachers also (primarily at the elementary level) have an Apple iPad <br /> tablet. <br /> For the past 5-6 years, CHCCS began using Chromebooks and iPads to replace <br /> Windows and Apple based computers for students. Apple iPads became (and are <br /> presently) the standard student device for grades K-2 (although some 2nd grade schools <br /> also use Chromebooks). For Grades 3-12, CHCCS standardized on Chromebooks for <br /> students. This was done not only because these devices are significantly less expensive <br />
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