Browse
Search
Minutes 05-05-2020 Virtual Business Meeting
OrangeCountyNC
>
Board of County Commissioners
>
Minutes - Approved
>
2020's
>
2020
>
Minutes 05-05-2020 Virtual Business Meeting
Metadata
Thumbnails
Annotations
Entry Properties
Last modified
6/18/2020 8:34:45 AM
Creation date
6/18/2020 8:29:30 AM
Metadata
Fields
Template:
BOCC
Date
5/5/2020
Meeting Type
Business
Document Type
Minutes
Document Relationships
Agenda 05-05-20 Virtual Business Meeting
(Attachment)
Path:
\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)
Path:
\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
There are no annotations on this page.
Document management portal powered by Laserfiche WebLink 9 © 1998-2015
Laserfiche.
All rights reserved.
/
25
PDF
Print
Pages to print
Enter page numbers and/or page ranges separated by commas. For example, 1,3,5-12.
After downloading, print the document using a PDF reader (e.g. Adobe Reader).
View images
View plain text
16 <br /> remaining proposals were evaluated based upon the weighted criteria and cumulative <br /> scores were given based upon consensus discussion. <br /> FINANCIAL IMPACT: The financial impact to the County is $3,435,837.66 over the four <br /> (4) year <br /> lease program during the Fiscal Years of 2020-21 through 2023-24, at annual <br /> installments of$858,959.42. Article 46 Sales Tax proceeds would be used to cover the <br /> required annual lease payments, and are included in the Chapel Hill-Carrboro City <br /> Schools Technology Plan project within the County's Capital Investment Plan. <br /> Commissioner Price referred to the 7 bids, and asked if there is any requirement <br /> to go with the lowest bid. <br /> Paul Laughton said the most reasonable bid, that also met all the specifications of <br /> the school board, was the bid that was chosen. <br /> Commissioner McKee referred to the financial impact, of$859,000 per year for <br /> the installment for the 4 years, and said the budget book has designated $1.168 million <br /> for CHCSS technology. He asked if the $859,000 will come out of the $1.168 million line <br /> item. <br /> Paul Laughton said yes, with the use of Article 46 tax funds. <br /> Interim CHCCS Superintendent Abele thanked the BOCC for its investment in <br /> technology for both school districts, and he provided some history about the one on one <br /> technology program in CHCCS. <br /> Interim CHCCS Superintendent Abele said if CHCCS is able to utilize other State <br /> monies for technology, it can go back into its CIP and use Article 46 funds for other <br /> purposes. <br /> Chair Rich referred to the one to one take home computers, and asked if that <br /> means every student is taking home a computer. <br /> Interim CHCCS Superintendent Abele said yes. <br /> Chair Rich asked if this is true even for students who may already have a <br /> computer of their own. She asked if funds could be freed up if students already have <br /> computers. <br /> Interim CHCCS Superintendent Abele said it is easier to standardize the process, <br /> hardware and software for both students and teachers when everyone has the same <br /> devices. He said CHCCS does not charge a device fee, but families are allowed to <br /> donate funds if they so choose. <br /> Commissioner Dorosin said there are growing concerns about students' privacy <br /> with the one to one computers, and asked if the district are providing policies or <br /> information to parents, and are the students' online activities being monitored. <br /> Interim CHCCS Superintendent Abele said he will follow up with more detailed <br /> information, and there are certain requirements in many areas. He said the Chrome <br /> books do not allow students to download things. <br /> Commissioner Dorosin asked if the District uses software to scan what a student <br /> is viewing. <br /> Dave Scott, Interim CHCCS Technology Director, said CHCCS utilizes a web <br /> filter, which extends to home with the Chrome books. He said Software called Securely <br /> monitors for key words, such as those related to self-harm. <br /> Chair Rich asked if a student's privacy is also protected. <br /> Dave Scott said CHCCS does not actively monitor what a student is viewing or <br /> using, unless requested by a teacher because a red flag has appeared. <br /> Commissioner Dorosin said he would like to see any policies that may exist on <br /> this. He asked if Securely monitors emails, social media, etc. for key words. <br /> Dave Scott said CHCCS uses Securely to monitor the Google Suite. <br /> Commissioner Price asked when these computers will arrive. <br />
The URL can be used to link to this page
Your browser does not support the video tag.