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Agenda 06-03-2025; 8-a - Minutes
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Agenda 06-03-2025; 8-a - Minutes
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BOCC
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6/3/2025
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Business
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Agenda
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8-a
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Agenda for June 3, 2025 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 06-03-2025 Business Meeting
ORD-2025-017-An Ordinance Amending The Orange county Zoning Atlas(Grady A Brown)
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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2025
ORD-2025-018-An Ordinance Amending the Orange County Zoning Atlas(Little River)
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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2025
ORD-2025-019-An Ordinance amending the unified development ordiance of orange county
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ORD-2025-020-An Ordinance amending the unified development ordiance of orange county
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ORD-2025-021-Fiscal year 2024-25 budget amendment #10
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OTHER-2025-042-Application for Zoning Atlas Amendment – 1125 New Grady Brown School Road Hillsborough, Hillsborough Township
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\Board of County Commissioners\Various Documents\2020 - 2029\2025
OTHER-2025-043-Statement of Consistency of a Proposed Zoning Atlas Map Amendment with the Adopted Orange County 2030 Comprehensive Plan
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\Board of County Commissioners\Various Documents\2020 - 2029\2025
OTHER-2025-045-Unified Development Ordinance Text Amendments – Telecommunication Facilities Standards
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OTHER-2025-046-Unified Development Ordinance Text Amendments – Solar Array Standards
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OTHER-2025-047- Approval of Interlocal Agreement with Durham County for Billing and Collection of Orange County Solid Waste Program Fees for Town of Chapel Hill Properties in Durham county
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\Board of County Commissioners\Various Documents\2020 - 2029\2025
OTHER-2025-051-Contract Approval for Recycling and Municipal Solid Waste Processing
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OTHER-2025-052-Approval to Increase in the Letter of Credit Required from Travelers Indemnity Company for Secure Payment of Workers Compensation Deductibles
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\Board of County Commissioners\Various Documents\2020 - 2029\2025
OTHER-2025-053- Renewal of Health Services Agreement with Southern Health Partners for Medical Services at the Orange County Detention Center
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PRO-2025-019-Juneteenth Freedom Day Proclamation
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PRO-2025-020-Proclamation Recognizing June 2025 as Pride Month in Orange County
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PRO-2025-021-National Gun Violence Awareness Day Proclamation
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PRO-2025-022-Pollinator Week Proclamation
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PRO-2025-023-National Trails Day Proclamation
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RES-2025-025-Refund-Release Resolution
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\Board of County Commissioners\Resolutions\2020-2029\2025
RES-2025-026-Refund-Release Resolution
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RES-2025-027-Resolution to approve lease purchase agreement
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RES-2025-029-Resolution of Approval – Conservation Easement on Property owned by Jane Saiers and Darin Knapp RambleRill Farms
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RES-2025-030-DSS Computer Peripheral Surplus Declaration and Donation to Triangle Ecycling
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32 <br /> 1 that if Capkov never develops it, it will not change anything that the county has to do now in order <br /> 2 to purchase the land. He said some of the stormwater costs could be shared. <br /> 3 Commissioner Carter asked if the stormwater cost share is articulated somewhere where <br /> 4 they can refer to it. <br /> 5 Alan Dorman said it is in the Purchase agreement. <br /> 6 Commissioner Carter asked if the site plan depicted the parcel circled in red. <br /> 7 Alan Dorman said yes, and the building shown is a future building that Capkov would <br /> 8 construct. <br /> 9 Commissioner Carter asked about the parking for the Crisis Diversion Facility. She said it <br /> 10 looks significantly smaller than the parking dedicated for the possible future development by <br /> 11 Capkov. <br /> 12 Alan Dorman said it is the minimum required parking. <br /> 13 Commissioner Carter asked about the cost of developing the water and sewer. <br /> 14 Alan Dorman said the specific costs will be in the next presentation, but the costs are <br /> 15 planned to be covered by Orange County. <br /> 16 Commissioner Greene said she is also very excited to see this and appreciates the <br /> 17 concerns about the upcoming budget, but given this amount was already approved in the current <br /> 18 year's budget, she believes this purchase should go through. <br /> 19 Commissioner Fowler echoed Commissioner Greene's comments and reminded the <br /> 20 Board that focusing on behavioral health needs is part of the Strategic Plan. She said she supports <br /> 21 moving forward. <br /> 22 Vice-Chair Hamilton said she appreciates others' comments. She said this is an example <br /> 23 of where investment now will result in savings for residents later. She said they would have to <br /> 24 look into what they would do less of if they do this. She said those are very hard decisions to <br /> 25 make. She said given the difficulty in finding a location, and the benefits of this location, the Board <br /> 26 should move forward with purchasing the property. <br /> 27 Commissioner Portie-Ascott said she is in favor of being as efficient as possible in <br /> 28 providing these needed services. She said she is thinking about the tariffs and hopes that it turns <br /> 29 out that this is a good investment that will benefit residents. <br /> 30 <br /> 31 A motion was made by Commissioner Greene, seconded by Commissioner Fowler, to: <br /> 32 1) Approve the Purchase and Sale Contract for a 5-acre parcel of land located off Waterstone <br /> 33 Drive in Hillsborough for the purpose of building a Crisis Diversion Facility; and <br /> 34 2) Authorize the County Manager to execute all necessary documents to close on the <br /> 35 property upon final review by the County Attorney. <br /> 36 <br /> 37 VOTE: UNANIMOUS <br /> 38 <br /> 39 c. Approval of a Contract with Gilbane for Construction Manager-At-Risk Services for the <br /> 40 Crisis Diversion Facility and Approval of Budget Amendment#8-A <br /> 41 The Board reviewed the proposal and contract with Gilbane Building Company for Construction <br /> 42 Manager-At-Risk services for the Crisis Diversion Facility, approved and authorized the County <br /> 43 Manager to execute the contract, subject to final review by the County Attorney, and any <br /> 44 subsequent amendments for contingent and unforeseen requirements up to the approved budget <br /> 45 amount on behalf of the Board of County Commissioners, and approved Budget Amendment#8- <br /> 46 A. <br /> 47 <br /> 48 BACKGROUND: At its Business meeting on December 2, 2024, the Board of Commissioners <br /> 49 authorized the use of the Construction Manager-at-Risk project delivery method for the Crisis <br /> 50 Diversion Facility and for the County to issue a Request for Qualifications (RFQ) to select a firm <br /> 51 to provide those services. <br />
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