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Minutes 09-17-2024 - Business Meeting
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Minutes 09-17-2024 - Business Meeting
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10/17/2024 8:35:41 AM
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BOCC
Date
9/17/2024
Meeting Type
Business
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Minutes
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Agenda - 09-17-2024; 6-a - Approval of a Professional Services Contract with CPL for the Design of a New Crisis Diversion Facility
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 09-17-2024 Business Meeting
Agenda - 09-17-2024; 4-a - Proclamation Honoring Emergency Management Professionals and Proclaiming September 30, 2024 as Emergency Management Professionals' Day
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 09-17-2024 Business Meeting
Agenda - 09-17-2024; 4-b - Orange County Preparedness Month Proclamation
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 09-17-2024 Business Meeting
Agenda - 09-17-2024; 4-c - Adult Education and Family Literacy Week Proclamation
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 09-17-2024 Business Meeting
Agenda - 09-17-2024; 5-a - Public Hearing Regarding a Proposed Economic Development Recruitment Incentive and Performance Agreement Between Orange County and Morinaga America Foods, Inc.
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 09-17-2024 Business Meeting
Agenda - 09-17-2024; 5-b - 5311 Rural Area Formula Grant, 5310 Enhanced Mobility of Seniors & Individuals with Disabilities Formula Grant, and 5307 Urbanized Area Formula Grant for FY 2026
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 09-17-2024 Business Meeting
Agenda - 09-17-2024; 6-b - Opioid Settlement Funding Discussion
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 09-17-2024 Business Meeting
Agenda - 09-17-2024; 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 09-17-2024 Business Meeting
Agenda - 09-17-2024; 8-b - Proposed Sale of 0.2 Acre Property, PIN #9863668236, in Hillsborough
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 09-17-2024 Business Meeting
Agenda - 09-17-2024; 8-c - Annexation of the Piedmont Food Processing Center (PFPC) Property by the Town of Hillsborough
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 09-17-2024 Business Meeting
Agenda - 09-17-2024; 8-d - Orange Northern Campus Stormwater Control Measure Access and Maintenance Easement and Agreement with Town of Hillsborough
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 09-17-2024 Business Meeting
Agenda - 09-17-2024; 8-e - Removal of Appointee from the Orange County Parks and Recreation Council
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 09-17-2024 Business Meeting
Agenda - 09-17-2024; 8-f - Boards and Commissions – Appointments
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 09-17-2024 Business Meeting
Agenda - 09-17-2024; 8-g - Orange County Annual Transit Work Program Reappropriation
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 09-17-2024 Business Meeting
Agenda - 09-17-2024; 8-h - Fee Schedule Changes for Health Department
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 09-17-2024 Business Meeting
Agenda - 09-17-2024; 8-i - Marketing Communications Management Agreement with Clean, Inc.
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 09-17-2024 Business Meeting
Agenda - 09-17-2024; 8-j - Ratification of County Manager’s Execution of a Services Agreement with Sonark Media, Inc.
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 09-17-2024 Business Meeting
Agenda for September 17, 2024 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 09-17-2024 Business Meeting
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33 <br /> Commissioner Richards expressed concern about the cost of investment without a firm <br /> location. <br /> Alan Dorman said the cost of the contract is $145,000. <br /> Commissioner Richards asked how many sites that would cover. <br /> Alan Dorman said two sites. <br /> Travis Myren added that the county would not spend additional design funds if neither <br /> location works out. <br /> Commissioner Hamilton asked why other companies didn't bid on this project. <br /> Alan Dorman speculated that other companies may not have bid because CPL did the <br /> pre-planning for this project, and there was an assumption that the competition would be too stiff. <br /> Commissioner Hamilton asked how many other companies looked at it. <br /> Alan Dorman said they only received one proposal from CPL, and he does not know how <br /> many other companies reviewed the request. <br /> Commissioner Hamilton said she noticed that a retention pond was included on one of the <br /> proposed designs. She said a site where retention pond isn't necessary would be even better for <br /> safety concerns. She said it would be good to get an understanding of staffing in the evening. <br /> Travis Myren said there will be staffing 24 hours a day, which will be provided by the <br /> behavioral health contractor. <br /> Commissioner Hamilton said she would like some more information on staffing in the <br /> future. <br /> Commissioner Fowler said the plans look like this is a two-story building, thought it would <br /> be one story. <br /> Alan Dorman said this is due to negotiations with the property owner and future <br /> development opportunities. <br /> Commissioner Fowler said she also noticed the number of private rooms is smaller. <br /> Travis Myren said decrease in beds is because of a revised needs assessment in the <br /> community. <br /> Commissioner Portie-Ascott asked if there have been other instances in the past when <br /> only one bid was received. <br /> Alan Dorman said he isn't aware of one for design-bid services. He said it's common for <br /> construction projects, where they would have to go back out to bid. He said it is not required to <br /> get more bids for design projects, and they did not go back out to bid for this project. <br /> Chair Bedford said the same is true for schools. She said you have discretion for <br /> professional services. She said that they did receive multiple bids for the original proposal and a <br /> committee selected this company. <br /> John Roberts said this is a request for qualifications, different than request for proposals <br /> in construction and not obligated to take the lowest bid. He said he can't think of an instance that <br /> additional requests for qualifications went back out to bid. <br /> Chair Bedford clarified that at a couple of points in the presentation it was stated that RHA <br /> would operate the facility, and that has not been determined. She said a proposal for a facility <br /> operator will go out to bid. She asked if there was a way to negotiate for a one-story building <br /> instead of a two-story building. She said that it seems safer and better overall for this facility. She <br /> said this site is very good and close to an emergency room. She asked about Town of Hillsborough <br /> approval. <br /> Alan Dorman said hospital zoning has been approved by Town of Hillsborough. <br /> Commissioner Portie-Ascott asked when the closing date is. <br /> Alan Dorman said they are still in negotiations. <br /> Chair Bedford asked if it would come to a closed session. <br /> John Roberts said yes. <br /> Chair Bedford said that staff will need to keep the Board informed on the process for <br /> buying property. <br />
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