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Minutes 10-08-2024 - Business Meeting
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Minutes 10-08-2024 - Business Meeting
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11/20/2024 1:39:04 PM
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BOCC
Date
11/19/2024
Meeting Type
Business
Document Type
Minutes
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Agenda - 11-19-2024; 12-1 - Information Item - November 7, 2024 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
Agenda - 11-19-2024; 12-2 - Information Item - Memorandum - Update on UNC Cogeneration Facility - Air Quality Permit Modification
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
Agenda - 11-19-2024; 12-3 - Information Item - Memorandum - American Rescue Plan Act Update and Financial Report- First Quarter FY 2024-25
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
Agenda - 11-19-2024; 4-a - Resolution of Commendation for Commissioner Anna Richards
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
Agenda - 11-19-2024; 5-a - Public Hearing on 2023 Consolidated Annual Performance Report (CAPER) for the HOME Investment Partnerships (HOME) Program
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
Agenda - 11-19-2024; 6-a - Transportation Multimodal Plan
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
Agenda - 11-19-2024; 7-a - Report on Detention Center Operational and Staffing Assessment
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
Agenda - 11-19-2024; 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
Agenda - 11-19-2024; 8-b - Native American Heritage Month Proclamation
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
Agenda - 11-19-2024; 8-c - Interlocal Agreement Renewal – Hollow Rock Nature Park
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
Agenda - 11-19-2024; 8-d - Fiscal Year 2024-25 Budget Amendment #3
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
Agenda - 11-19-2024; 8-e - Approval of Motorola Solutions, Inc. Contract for Bi-directional Antenna Systems in K-12 Schools – Phase 2
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
Agenda - 11-19-2024; 8-f - Procurement of Replacement Radio Infrastructure for Fire and EMS Paging and Approval of Budget Amendment #3-A
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
Agenda - 11-19-2024; 8-g - Sportsplex Ice Rink Cooling Tower and Chiller Replacement Contract Award and Approval of Budget Amendment #3-B
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
Agenda - 11-19-2024; 8-h - Boards and Commissions – Appointments
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
Agenda for November 19, 2024 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
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20 <br /> Travis Myren said even if they do not have a project manager, at a minimum, this group <br /> would be getting together monthly to review project status. <br /> Chair Bedford provided an example of a surprise purchase request from school districts <br /> and said this was to prevent those kinds of surprises. <br /> Commissioner Portie-Ascott asked who the staff was. <br /> Chair Bedford said finance and facilities from the schools and the county. <br /> Commissioner Hamilton said that Wake County had a part-time project manager who <br /> could provide oversite to the school projects. <br /> Chair Bedford said some of that hinges on what is decided for project management. She <br /> asked if Commissioner McKee still thought the language should be changed. <br /> Commissioner McKee said it is not a critical issue. He said he thinks it will get asked at <br /> some point in time. <br /> Chair Bedford said it does matter, and she can see the potential for questioning. <br /> Kirk Vaughn said this is about the powers of the Board, and one of the powers is to not <br /> appropriate funds. <br /> Chair Bedford said it can just be scratched. <br /> Commissioner McKee said it could say the Board could withhold construction funds at <br /> their discretion. <br /> Commissioner Richards said it is important to have something in there. <br /> Commissioner Fowler said the point is to avoid overruns but if they are halfway through <br /> building, they will not stop building but they may value-engineer. <br /> Commissioner Hamilton said another example is an emergency. She said they want the <br /> power to respond to disasters or emergencies. <br /> Chair Bedford suggested removing the words "if required" and ending the sentence at <br /> "withhold construction funds." <br /> Kirk Vaughn said they fund the construction up front. He said this would be a single dollar <br /> of construction spent. He said it is possible that this is not the best tool but if the school district <br /> does not have a project management agreement, the Commissioners do not have to fund it. <br /> Slide #8 <br /> EMERGENCIES <br /> • By moving to project-based funding, districts are less <br /> able to reallocate funds to respond to emergencies or <br /> sudden failures. <br /> • To compensate for this restriction, the policy creates a <br /> process where school staff provide written request for <br /> immediate transfer to Manager and Budget. <br /> • Funds will be retroactively reallocated at next budget <br /> amendment. <br /> ORANGE COUNTY <br /> NORTH CAROLINA <br />
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