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Minutes 09-20-2022 Business Meeting
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Minutes 09-20-2022 Business Meeting
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Last modified
12/6/2022 11:03:02 AM
Creation date
10/19/2022 2:03:26 PM
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BOCC
Date
9/20/2022
Meeting Type
Business
Document Type
Minutes
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Agenda - 09-20-2022 Business Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2022
Agenda - 09-20-2022; 12-1 - Information Item - September 6, 2022 BOCC Meeting Follow-up Actions List
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 09-20-2022 Business Meeting
Agenda - 09-20-2022; 12-2 - Information Item - Memorandum - Electric Vehicle Charger Suitability Analysis – A Collaborative Planning Project with Orange County, Chapel Hill, Carrboro, Hillsborough and UNC
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 09-20-2022 Business Meeting
Agenda - 09-20-2022; 12-3 - Information Item - Memorandum - Needs-Based Public School Capital Fund Grant Application
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 09-20-2022 Business Meeting
Agenda - 09-20-2022; 12-4 - Information Item - Memorandum - Blackwood Farm Park Phase II - Construction Information Update
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 09-20-2022 Business Meeting
Agenda - 09-20-2022; 4-a - Resolution Authorizing the Installation of a Historical Marker on the Southeast Corner of the Historic Courthouse Lawn
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 09-20-2022 Business Meeting
Agenda - 09-20-2022; 4-b - Resolution Apologizing for Past Racial Terror Lynching
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 09-20-2022 Business Meeting
Agenda - 09-20-2022; 4-c - Proclamation Designating September 2022 as Suicide Prevention Month
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 09-20-2022 Business Meeting
Agenda - 09-20-2022; 6-a - Authorization to Release a Request for Proposals for Strategic Planning Services and Defining the Board’s Role in the Selection Process
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 09-20-2022 Business Meeting
Agenda - 09-20-2022; 7-a - 2022-27 Orange County Master Aging Plan Presentation
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 09-20-2022 Business Meeting
Agenda - 09-20-2022; 8-a - Minutes
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 09-20-2022 Business Meeting
Agenda - 09-20-2022; 8-b - Acceptance of NC Agriculture Development and Farmland Preservation Trust Fund Grant – Poteat Family Farm
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 09-20-2022 Business Meeting
Agenda - 09-20-2022; 8-c - Amendment to the Water and Sewer Facilities Agreement with the Town of Hillsborough
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 09-20-2022 Business Meeting
Agenda - 09-20-2022; 8-d - Advisory Boards and Commissions - Appointments
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 09-20-2022 Business Meeting
Agenda for September 20, 2022 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 09-20-2022 Business Meeting
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17 <br /> Slide #9 <br /> Proposed Scoring CrIteria <br /> 6 ohm Mraptimm MMA <br /> �MA I Pant Vrlu• <br /> 1.vendor experlenoe as It relates to the scope of serwloes of the RFR 15 <br /> 2. Technical approach to the project and proposed tasks and timeline to <br /> 25 <br /> oamplete work <br /> 3.Prayect arga nization as it relates to executing the scope cif services 25 <br /> 4.vendor has the approprlate staffing and capacity to perform pro)ect 15 <br /> 5.Tatal oast of proposed senvices �Sedion 4.2) 20 <br /> Total "a <br /> ,.,�� <br /> ORANGE COUNTY <br /> 5 MORT]r CARDLEWL <br /> Slide #10 <br /> Board's Role in Consultant Selection <br /> — Potential Options to Consider <br /> delegate seleellon to staff loam <br /> De509nale Chair and lice Chair <br /> Designate up to Was(3)mombors <br /> — Timeline <br /> Release RFP 5eplem1;er <br /> • SAWIlon process mld-Noveml-er <br /> • Contract rrfgohatlon Docember <br /> • Boa rd approval January 2023 <br /> • Plan eomptatlorr by January 2424 <br /> ORANGE COUNTY <br /> is WORTI r CAFtDl.rNn <br />
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