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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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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
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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
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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
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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
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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
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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)
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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
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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
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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
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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
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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
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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)
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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
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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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30 <br /> Bonnie Hammersley reminded the board about their next business meeting on April 5, <br /> 2022 and announced that Travis Myren will be presenting the CIP on that date. <br /> Commissioner Greene asked about status of meeting at the Southern Human Services <br /> Center. <br /> Chair Price said that it was decided at Chair/Vice-Chair Agenda review that the Board <br /> will only meet at the Whitted Human Services Center until June. <br /> Chair Price reminded the Board that the Legislative Breakfast will be Monday morning at <br /> 8:30 AM. <br /> Laura Jensen said she was in a meeting with Asset Management Services today about <br /> HVAC work at the Southern Human Services Center, which may affect the timeline of returning <br /> to that building. She said staff would provide more updates as they became available. <br /> Commissioner Bedford said they were hoping they could have people come in to the <br /> Southern Human Services Center for budget input. <br /> Bonnie Hammersley said there are other conference rooms at the center that can be <br /> used for this. <br /> 10. County Attorney's Report <br /> John Roberts had no report. <br /> 11. *Appointments <br /> None. <br /> 12. Information Items <br /> • March 1, 2022 BOCC Meeting Follow-up Actions List <br /> • Memorandum — Library Services Task Force Update <br /> • Memorandum — Update - Groundwater Observation Well Network <br /> 13. Closed Session <br /> None. <br /> 14. Adjournment <br /> A motion was made by Commissioner Bedford and seconded by Commissioner Greene <br /> to adjourn the meeting at 9:19 p.m. <br /> VOTE: UNANMIOUS <br /> Renee Price, Chair <br /> Tara May <br /> Deputy Clerk to the Board <br /> Submitted for approval by Laura Jensen, Clerk to the Board. <br />
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