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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
(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-a - Older Americans Month Proclamation
(Attachment)
Path:
\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)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 05-05-20 Virtual Business Meeting
Agenda - 05-05-20; 8-a - Minutes
(Attachment)
Path:
\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)
Path:
\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)
Path:
\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)
Path:
\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)
Path:
\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)
Path:
\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)
Path:
\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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15 <br /> and much easier to manage (than Windows and Apple OS devices), but also the <br /> introduction of Chromebooks coincided with the adoption of the Google G-Suite for <br /> Education platform at CHCCS. The District purchased Chromebooks in a staged <br /> approach, replacing Windows/Apple OS based devices first at the high schools, then <br /> middle schools, and eventually the Grade 3-5 ES school classrooms. <br /> In 2018-19, through several years of incremental purchasing of Lenovo model <br /> Chromebooks (11 e, N21, N22, N23, 100e), the District achieved a 1:1 student to device <br /> ratio for Grades 3-12. However, these devices were used in a shared cart system for all <br /> grades. When needed, teachers scheduled the use of a cart. Students did not carry <br /> devices between classrooms and did not carry devices between classrooms and did not <br /> take them home. <br /> Beginning in the 2019-20 school year (August 2019), the District shifted to a 1:1 Device <br /> Take- Home program for Grades 6-12 (approximately 6,800 students). The CHCCS <br /> Board of Education and administration decided in the spring of 2019 to use this current <br /> year as a "bridge" while a formal Request for Proposals (RFP) with purchase and lease <br /> options was published for bid (February 17, 2020). The RFP deadline was March 2, <br /> 2020, and sealed bids were opened the following day. Seven (7) bids were received from <br /> the following vendors: <br /> 1. Applied Technologies <br /> 2. Virtucom <br /> 3. Trinity3 <br /> 4. Insight <br /> 5. NWN Corp. <br /> 6. Howard Technologies <br /> 7. CDW-G <br /> The RFP bid included hardware specifications for 7,650 Chromebooks for Grade 6-12 <br /> students (estimated middle and high school enrollment for 2020, plus 10% for spares). <br /> *Note: At this time the District will continue the shared cart system for Grades 3-5 <br /> (Chromebooks). <br /> Vendors were asked to provide purchase and lease pricing for (3) hardware options (with <br /> varied specifications) to provide flexibility based upon instructional need(s), cost/value, <br /> service/warranty, accessories (EMR pens, ruggedized cases) and other factors. All <br /> proposals were required to provide full purchase cost and 4 year leasing option(s) pricing <br /> for each hardware option specified in the RFP. <br /> The lease agreement will allow the District to replace/retire approximately 7,000 5-6 year <br /> old out of warranty devices that are currently being used by Grades 6-12 students. These <br /> devices will soon become end of life for Google Chrome OS updates, hindering or <br /> making unusable many instructional applications that our faculty utilize in the Google <br /> application eco-systems. <br /> The new devices are flip/touch Chromebooks with an on-board stylus and include a 4 <br /> year accidental damage and theft warranty and ruggedized case. The successful <br /> proposal was chosen from a rigorous decision analysis performed by a team of <br /> stakeholders (Information Technology staff, Finance, Instructional Technology staff, and <br /> a classroom teacher) that evaluated various brands/models using numerous "must-have" <br /> and weighted criteria. Bids that did not meet all must have criteria were eliminated. The <br />
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