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Minutes 10-01-2024 - Business Meeting
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Minutes 10-01-2024 - Business Meeting
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11/20/2024 1:43:50 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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52 <br /> f. Fiscal Year 2024-25 Ambulance Purchase <br /> The Board approved and authorized the Manager to sign all documents necessary for the <br /> procurement of three (3)Advanced Life Support (ALS) ambulances and the advanced purchase <br /> of one (1) Basic Life Support (BLS) ambulance. <br /> g. North Carolina Forest Service Lease of a Portion of the Bonnie B. Davis Environmental <br /> and Agricultural Center <br /> The Board: <br /> 1) Reviewed the lease for a portion of the Bonnie B. Davis Environmental and Agricultural <br /> Center to the North Carolina Forest Service; and <br /> 2) Adopted the resolution that approves the lease; and <br /> 3) Authorized the County Manager to sign the lease upon final review by the County <br /> Attorney. <br /> h. Renewal of County's Lease of 115 East King Street, Hillsborouqh for the Orange County <br /> Public Defender's Office <br /> The Board reviewed a renewal agreement for the County to continue leasing space for the Orange <br /> County Public Defender's Office at 115 East King Street, Hillsborough, and approved and <br /> authorized the Manager to sign the lease renewal upon final review by the County Attorney. <br /> i. Construction Bid Award for the Motor Pool, Maintenance Shop, and Public <br /> Transportation Automatic Transfer Switches and Generator Power <br /> The Board: <br /> 1) Approved a construction contract with Hamlett Associates for the automatic transfer <br /> switch installation at the Motor Pool facility, the installation of an automatic transfer switch <br /> and generator at the Public Transportation Administrative Building, and the installation of <br /> an automatic transfer switch and existing generator at the Maintenance Shop; and <br /> 2) Authorized the County Manager to execute the Agreement, subject to final review by the <br /> County Attorney, and any subsequent amendments for contingent and unforeseen <br /> requirements up to the approved budget amount on behalf of the Board. <br /> j. Approval of a Revised Professional Engineering Services Contract with Schnabel <br /> Engineering South, P.C. for the Lake Orange Intake Tower Rehabilitation-Replacement <br /> Project <br /> The Board approved a revised professional engineering services contract in the amount of <br /> $288,000 with Schnabel Engineering South, P.C. for the Lake Orange Perimeter Survey project. <br /> k. Soccer.com Center— Naming Rights Agreement Renewal <br /> The Board approved the renewal of a naming rights license agreement, for a period of five years, <br /> between Orange County and Sports Endeavors, Incorporated, for naming rights to the Orange <br /> County soccer center on West Ten Road, known as the Soccer.com Center. <br /> I. Fire Prevention Week Proclamation <br /> The Board approved the proclamation as part of item 4-e earlier in the meeting. <br /> m. Approval of Board of Commissioners Meeting Calendar for Year 2025 <br /> The Board approved the meeting schedule for the Board of Commissioners for calendar year <br /> 2025. <br /> 9. County Manager's Report <br /> Travis Myren reminded the board about the Joint Meeting with Chief's Association, and <br /> Regular Work Session Items on October 8'. He said all Emergency Services personnel have <br /> returned with the exception of Kirby Saunder, Emergency Services Director, who will return <br /> October 6tn <br /> 10. County Attorney's Report <br /> John Roberts had no report for the Board. <br />
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