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Agenda 04-26-22; 8-a - Minutes
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Agenda 04-26-22; 8-a - Minutes
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4/21/2022 4:12:41 PM
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4/26/2022
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Business
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Agenda
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8-a
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Agenda for April 26, 2022 Business Meeting
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29 <br /> 1 forward with Dental Insurance as outlined above (no changes); and approve the County <br /> 2 continuing to participate as a member in the North Carolina Health Insurance Pool (NCHIP). <br /> 3 <br /> 4 VOTE: UNANIMOUS <br /> 5 <br /> 6 7. Reports <br /> 7 None. <br /> 8 <br /> 9 8. Consent Agenda <br /> 10 <br /> 11 • Removal of Any Items from Consent Agenda <br /> 12 • Approval of Remaining Consent Agenda <br /> 13 • Discussion and Approval of the Items Removed from the Consent Agenda <br /> 14 <br /> 15 A motion was made by Commissioner Bedford, seconded by Commissioner Hamilton, to <br /> 16 approve the consent agenda. <br /> 17 <br /> 18 VOTE: UNANIMOUS <br /> 19 <br /> 20 a. Minutes <br /> 21 The Board approved minutes from the February 8, 2022 Virtual Work Session and February 17, <br /> 22 2022 Virtual Business Meeting. <br /> 23 b. Change in BOCC Meeting Schedule for 2022 <br /> 24 The Board amended its meeting calendar for 2022 and rescheduled the May 17, 2022 BOCC <br /> 25 Business Meeting to May 24, 2022 at 7:00 pm. <br /> 26 c. Schools Adequate Public Facilities Ordinance (SAPFO) — Receipt and Transmittal of <br /> 27 2022 Annual Technical Advisory Committee Report <br /> 28 The Board received the 2022 Annual Report of the SAPFO Technical Advisory Committee <br /> 29 (SAPFOTAC) and transmitted it to the SAPFO partners for comments before certification in <br /> 30 May. <br /> 31 d. Approval of a Resolution Authorizing an Increase in the Micro-Purchase Threshold <br /> 32 from $10,000 to $30,000 <br /> 33 The Board approved a resolution increasing the micro-purchase threshold from $10,000 to <br /> 34 $30,000 for County expenditures incurred with Federal Grant funds and authorized an <br /> 35 amendment to the County's Purchasing Policy to reflect the increased thresholds. <br /> 36 e. Changes to the Orange County Broadband Task Force <br /> 37 The Board approved a change to the number of positions composing the Orange County <br /> 38 Broadband Task Force. <br /> 39 f. Lake Orange Erosion Control Barrier Replacement Project — Award of Construction <br /> 40 Contract Amendment #1 (Amendment over $250,000) <br /> 41 The Board awarded a construction contract amendment (over $250,000) for the construction of <br /> 42 ALT-1 scope as defined within the Lake Orange Erosion Control Barrier Replacement Project. <br /> 43 g. Fiscal Year 2021-22 Budget Amendment#9 <br /> 44 The Board approved a budget amendment for Fiscal Year 2021-22. <br /> 45 <br /> 46 9. County Manager's Report <br /> 47 Bonnie Hammersley said that the county's new northern campus including the jail and <br /> 48 Bonnie B. Davis Facility was the third GMP in her career. She said all of those projects have <br /> 49 come in under budget on a GMP. She said she and the Deputy Manager review all change <br /> 50 orders, so unless there is an act of God, she will not allow the price to increase. <br />
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