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Minutes 04-26-2022 Business Meeting
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Minutes 04-26-2022 Business Meeting
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6/8/2022 3:08:16 PM
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6/8/2022 2:54:52 PM
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BOCC
Date
4/26/2022
Meeting Type
Business
Document Type
Minutes
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Agenda 04-26-22; 12-1 - Information Item - April 5, 2022 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-26-2022 Business Meeting
Agenda 04-26-22; 12-2 - Information Item - Memorandum - Blackwood Farm Park Phase II Construction Project Progress Information Update
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-26-2022 Business Meeting
Agenda 04-26-22; 4-a - Recognition of County Employee Retirements from January 1, 2022 through March 31, 2022
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-26-2022 Business Meeting
Agenda 04-26-22; 4-b - Durham & Orange Transit Plan Governance Study – Interim Update
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-26-2022 Business Meeting
Agenda 04-26-22; 4-c - Orange County Transit Plan Update Presentation
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-26-2022 Business Meeting
Agenda 04-26-22; 5-a - Public Hearing on FY 2022-2023 Annual Action Plan for the HOME Investment Partnerships Program
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-26-2022 Business Meeting
Agenda 04-26-22; 6-a - Approval of a Network Development Agreement for Broadband Deployment
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-26-2022 Business Meeting
Agenda 04-26-22; 6-b - Proposal to Name a Conference Room at the Orange County Visitors Center as “The Lee Pavao Conference Room”
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-26-2022 Business Meeting
Agenda 04-26-22; 6-c - Report of the Climate Council Review Sub-Committee
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-26-2022 Business Meeting
Agenda 04-26-22; 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-26-2022 Business Meeting
Agenda 04-26-22; 8-b - Advisory Boards and Commissions - Appointments
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-26-2022 Business Meeting
Agenda 04-26-22; 8-c - Second Reading - Emergency Services Franchise by Ordinance – First Choice Medical Transport, LLC
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-26-2022 Business Meeting
Agenda 04-26-22; 8-d - Second Reading - Emergency Services Franchise by Ordinance – LifeStar Emergency Services - 2023, LLC
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-26-2022 Business Meeting
Agenda 04-26-22; 8-e - Second Reading - Emergency Services Franchise by Ordinance – South Orange Rescue Squad
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-26-2022 Business Meeting
Agenda 04-26-22; 8-f - Second Reading - Emergency Services Franchise by Ordinance – North State Medical Transport
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-26-2022 Business Meeting
Agenda 04-26-22; 8-g - Resolution Approving the Sale of Two Frontend Loading Vehicles to the City of Rocky Mount, NC
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-26-2022 Business Meeting
Agenda 04-26-22; 8-h - Fiscal Year 2021-22 Budget Amendment #10
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-26-2022 Business Meeting
Agenda 04-26-22; 8-i - Approval of Contract Accepting Housing Staff Grant Funding from the Foundation for Health Leadership and Innovation
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-26-2022 Business Meeting
Agenda 04-26-22; 8-j - Second Amendment to the Development Agreement for the Construction of a Shared Government Facility at 203 South Greensboro Street, Carrboro, NC
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-26-2022 Business Meeting
Agenda for April 26, 2022 Business Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-26-2022 Business Meeting
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26 <br /> BACKGROUND: The COVID-19 pandemic highlighted the need for households in Orange <br /> County to have access to broadband internet, which is defined as twenty-five megabits per <br /> second (mbps) download speed and 3 mbps upload speed Broadband has become a necessity <br /> to fully participate in educational instruction, commerce, and civic life. This need is particularly <br /> acute in the rural parts of Orange County where low density impedes the ability of internet <br /> service providers to recover the cost of a significant capital investment. <br /> In recognition of this need, the Board of Commissioners created a Broadband Task Force in <br /> November of 2020. The Task Force was charged with discussing broadband solutions that will <br /> improve the quality of high-speed internet services to Orange County residents and to <br /> recommend a plan to the Board of Orange County Commissioners that will expand reliable high <br /> speed internet services to all county residents and businesses. The Task Force is co-chaired <br /> by Commissioners Sally Greene and Earl McKee and includes representation from the County <br /> Manager's Office, both School Districts, Durham Technical Community College, and five at- <br /> large community members. <br /> Broadband Task Force Members <br /> Doug Noell Chapel Hill Carrboro City Schls. Super. (Designee) <br /> Earl McKee Board of Commissioners- 1 <br /> Erica Bryant County Manager(Designee) <br /> Patricia Hull Orange County Resident-At-Large <br /> Paul Cardillo Orange County Resident-At-Large <br /> Ryan Miller Orange County Schls. Super. (Designee) <br /> Sally Greene Board of Commissioners-2 <br /> Terri Buckner Orange County Resident-At-Large <br /> Todd Broucksou Orange County Resident-At-Large <br /> Vasu Kilaru Orange County Resident-At-Large <br /> Victoria Deaton Durham Technical Community College Repr. <br /> The American Rescue Plan Act also recognized the necessity of high-speed internet <br /> connections throughout the nation and specifically named broadband expansion as one of the <br /> eligible uses for funds distributed to local governments through this program. The Board of <br /> Commissioners originally reserved $5 million of the County's $28.8 million direct allocation from <br /> the American Rescue Plan Act (ARPA) to fund a broadband infrastructure design and <br /> implementation program. <br /> The Broadband Task Force reviewed different models to deploy broadband technology and <br /> chose to seek alternatives that delivered upload and download speeds of at least 100 mbps, <br /> consistent with the terms of the American Rescue Act Plan. The Task Force designed a <br /> request for proposal (RFP) to seek providers that could meet that standard and serve the <br /> County's unserved and underserved homes. The Task Force also created a detailed scoring <br /> matrix and appointed a member to serve on the evaluation and contract negotiation team. The <br /> RFP was issued on September 13, 2021, with one amendment added on October 11, 2021. <br /> In November 2021 the NC General Assembly expanded County authority to provide grants for <br /> the purpose of accelerating broadband service in unserved areas. As part of the Appropriations <br /> Act (SL 2021-180), state and federal grant funds were now allowed to be used under this <br /> authority (as opposed to only unrestricted general funds previously) and the potential providers <br />
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