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Minutes 03-15-2022 Business Meeting
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Minutes 03-15-2022 Business Meeting
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4/27/2022 3:55:33 PM
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4/27/2022 3:50:38 PM
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BOCC
Date
3/15/2022
Meeting Type
Business
Document Type
Minutes
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Agenda 03-15-22; 12-1 - March 1, 2022 BOCC Meeting Follow-up Actions List
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 03-15-2022 Business Meeting
Agenda 03-15-22; 12-2 - Information Item - Memorandum Regarding Library Services Task Force Update
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 03-15-2022 Business Meeting
Agenda 03-15-22; 12-3 - Information Item - Memorandum – Update - Groundwater Observation Well Network
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 03-15-2022 Business Meeting
Agenda 03-15-22; 4-a - Recognition of Craig Benedict, Retiring Orange County Planning & Inspections Director
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 03-15-2022 Business Meeting
Agenda 03-15-22; 4-b - World Water Day Proclamation
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 03-15-2022 Business Meeting
Agenda 03-15-22; 6-a - 203 South Greensboro – Consideration of Guaranteed Maximum Price (GMP)
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 03-15-2022 Business Meeting
Agenda 03-15-22; 6-b - Recommendations for Employee Health Insurance and Dental Insurance
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 03-15-2022 Business Meeting
Agenda 03-15-22; 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 03-15-2022 Business Meeting
Agenda 03-15-22; 8-b - Change in BOCC Meeting Schedule for 2022
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 03-15-2022 Business Meeting
Agenda 03-15-22; 8-c - Schools Adequate Public Facilities Ordinance (SAPFO) – Receipt and Transmittal of 2022 Annual Technical Advisory Committee Report
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 03-15-2022 Business Meeting
Agenda 03-15-22; 8-d - Approval of a Resolution Authorizing an Increase in the Micro-Purchase Threshold from $10,000 to $30,000
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 03-15-2022 Business Meeting
Agenda 03-15-22; 8-e - Changes to the Orange County Broadband Task Force
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 03-15-2022 Business Meeting
Agenda 03-15-22; 8-f - Lake Orange Erosion Control Barrier Replacement Project – Award of Construction Contract Amendment #1 (Amendment over $250,000)
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 03-15-2022 Business Meeting
Agenda 03-15-22; 8-g - Fiscal Year 2021-22 Budget Amendment #9
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 03-15-2022 Business Meeting
Agenda for March 15, 2022 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 03-15-2022 Business Meeting
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13 <br /> Slide #2 <br /> Guaranteed Maximum Price <br /> No change from March 1 report <br /> Final G uaranuied Maxi mum Pric-a—March 10,2022 <br /> Tam a E�n�r wow <br /> r.tanrtrurhlrr <br /> T«a G�I, iaa6[MAR <br /> ki,oeile, <br /> MthiwcurslFxc;Railo-oi tRQ78t ScF=c-dl,TSd} $75},43d. $832�2d. <br /> Srp..crt :b[G.rJFaac;Rana at��0/tYSq.Fi.-+�15W' $2iZ7E5.EK sa"is.lx <br /> r.FFF A GUUnacrep <br /> IMeFutures a+dE9ulPmv+11FF$dEf $L6le.SYl. SA722a. <br /> wrersCOMlnpercy;}9(f Rena of C94lOC e9fA 'SM263. 310.CK <br /> atal FFE1Cm1nVw? S],i U6r-. $t,76#, - SWj,h�O.Oq <br /> "adhodut F w.9smm-W2Y Y. <br /> cpr Caun(y P@rverdaga oF'5fWMd Cwts 54 <br /> Car rL=Pemef "-of Shared G'6.#ts 46% <br /> ORANGE COUNTY <br /> MOR71 I CAROLINA <br /> Travis Myren noted that the Guaranteed Maximum Price (GMP) has not changed since <br /> the Board received a presentation from Steve Arndt, Asset Management Services Director, on <br /> March 1, 2022. <br /> He said the development agreement guides how common area expenses (shared costs) <br /> are split between the County and the Town of Carrboro. <br /> Slide #3 <br /> Financial Impact of GMP <br /> County Financial Impact <br /> Cann"At amp _ Toil <br /> sdW <br /> rn dCofairrllan&[MAR 9. :Chi 9f�0i3 <br /> archi %937233 �937.2 <br /> hr McMxelfec IN5,07 13Ik4 <br /> Y,f6k'1=3 Y2S <br /> FFE IA CaMinga w.r <br /> nla A,Fa,a A s wdE9uIpmom lFFLE $0]},325 $B62T2 <br /> rraMSCwnlag�crt�;59if 58 ___ <br /> Vul <br /> vtalFRE&Cc-lirgenry 5L.372M 51. 993G.PW <br /> c7m"tapplat SMAILRL-q $M.Z3lEkWA j31331 <br /> Aaralil mad 95.4 fi10on mqui46to pmmod w,th cbmitsaopa <br /> ORANGE COUNTY <br /> t-M)R73 I CAR)LINA <br />
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