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Minutes 04-15-2025-Business Meeting
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Minutes 04-15-2025-Business Meeting
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6/4/2025 9:57:08 AM
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BOCC
Date
4/15/2025
Meeting Type
Business
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Minutes
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Agenda - 04-15-2025; 12-1 - Information Item - April 1, 2025 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 04-15-2025 Business Meeting
Agenda - 04-15-2025; 12-2 - Information Item - Memorandum - Recognition of County Employee Retirements from January 1, 2025 through March 31, 2025
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 04-15-2025 Business Meeting
Agenda - 04-15-2025; 12-3 - Information Item - Memorandum - Earth Evening - A Celebration of Earth Day
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 04-15-2025 Business Meeting
Agenda - 04-15-2025; 4-a - Presentation on the GoTriangle Transit Ambassador Program
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 04-15-2025 Business Meeting
Agenda - 04-15-2025; 5-a - FY26 Annual Work Program for Transit
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 04-15-2025 Business Meeting
Agenda - 04-15-2025; 6-a - Change in Student Projection Methodology to be Used in Future Annual SAPFOTAC Reports
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 04-15-2025 Business Meeting
Agenda - 04-15-2025; 6-b - Purchase of Property for the Crisis Diversion Facility
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 04-15-2025 Business Meeting
Agenda - 04-15-2025; 6-c - Approval of a Contract with Gilbane for Construction Manager-At-Risk Services for the Crisis Diversion Facility and Approval of Budget Amendment #8-A
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 04-15-2025 Business Meeting
Agenda - 04-15-2025; 7-a - Revenue Neutral Tax Rate for FY 2025-26
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 04-15-2025 Business Meeting
Agenda - 04-15-2025; 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 04-15-2025 Business Meeting
Agenda - 04-15-2025; 8-b - Refund Request for Overpayment of Excise Tax from Kennon Craver, PLLC, Attorneys at Law
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 04-15-2025 Business Meeting
Agenda - 04-15-2025; 8-c - Fiscal Year 2024-25 Budget Amendment #8
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 04-15-2025 Business Meeting
Agenda - 04-15-2025; 8-d - Application for North Carolina Education Lottery Proceeds for Orange County Schools (OCS) to Drawdown Funds from the North Carolina Department of Public Instruction
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 04-15-2025 Business Meeting
Agenda - 04-15-2025; 8-e - Application for North Carolina Education Lottery Proceeds for Chapel Hill-Carrboro City Schools (CHCCS) to Drawdown Funds from the North Carolina Department of Public Instruction
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 04-15-2025 Business Meeting
Agenda - 04-15-2025; 8-f - Enhanced Voluntary and Voluntary Agricultural District Designation – Multiple Farms
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 04-15-2025 Business Meeting
Agenda - 04-15-2025; 8-g - Schools Adequate Public Facilities Ordinance (SAPFO) – Receipt and Transmittal of 2025 Annual Technical Advisory Committee Report
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 04-15-2025 Business Meeting
Agenda - 04-15-2025; 8-h - Public Safety Telecommunicators Week Proclamation
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 04-15-2025 Business Meeting
Agenda - 04-15-2025; 8-i - Approval of Performance Measures for the Countywide Strategic Plan
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 04-15-2025 Business Meeting
Agenda - 04-15-2025; 8-j - Boards and Commissions – Appointments
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 04-15-2025 Business Meeting
Agenda for April 15, 2025 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 04-15-2025 Business Meeting
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37 <br /> Slide#6 <br /> Gilbane's Proposal and Project Schedule <br /> • Gilbane Fees and other costs for CMAR Services for the Crisis Diversion Facility: <br /> Gilbane Fees and other costs for Construction Manager At Risk <br /> Services for the Crisis Diversion Facility <br /> Preconstruction Fee $179,928.00 <br /> General Conditions(estimate) $946,379.00 <br /> Construction Man ager Fee 3.75% <br /> Insurance 1.25% <br /> SubccntractorDetault Insurance 1.20% <br /> Construction Contingency 4% <br /> • Project Schedule: <br /> Schedule <br /> Select Construction Manager At Risk/ <br /> Complete Due Diligence of <br /> Waterston Site/Finalize Design Spring 2025 <br /> Complete Purchase of Waterston <br /> site Summer 2025 <br /> Complete Construction IOocuments Summer 2025 <br /> Permitting Fall 2025 <br /> Bid!Board Approval of Guaranteed <br /> Maximum Price/Start of Construction Winter 2025 <br /> Grand Opening Winter 2026/Spring 2027 <br /> ORANGE COUNTY <br /> NORTH CAROLINA <br /> Jeff Lewis, the Raleigh Business Unit leader with Gilbane, introduced himself and said a <br /> few words about Gilbane and their history. <br /> Morgan Beam with Gilbane reiterated the advantages of the construction manager at risk <br /> method. <br /> Commissioner Carter said it is fair to say that there was a lot of interest from the Board to <br /> move quickly. She said tariffs are going to change and asked if there is flexibility in the contract. <br /> She said she supports the center but wants to factor in the macroeconomics. <br /> Alan Dorman explained that there is nothing on the table tonight that would obligate the <br /> Board to build the Crisis Diversion Facility. He said this process authorizes funds to allow Gilbane <br /> to look into how much it will cost to build. <br /> Commissioner Fowler asked if the GMP would change depending on the tariffs. <br /> Travis Myren said as part of the due diligence on the site, there will be analyses and the <br /> county would carry a contingency in the budget. He said the CMAR will help identify the amount <br /> for contingencies and any risks they should prepare for in a worst-case. <br /> Commissioner Carter asked if tariffs would have to be covered by a contingency. <br /> Chair Bedford said unforeseen government actions is noted in the contract, but it is not <br /> noted who gets to stop the clock. She asked if there was flexibility and if they have managed this <br /> type of situation in the past. <br /> Jeff Lewis said Gilbane monitors these types of things on a daily basis and manages them <br /> by getting ahead and working with clients and design partners to get alternate materials and <br /> methods to mitigate. He said the fear is the unknown and something that cannot be guaranteed. <br /> He said there are choices that can be made in the future to mitigate those things. <br /> John Roberts said that section of the contract allows for adjustments to time and the <br /> maximum price. He said he is not comfortable that the contract can be worded in a way to prevent <br /> unknowns related to federal tariffs and the global economy. <br />
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