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HomeMy WebLinkAboutORD-2000-123 Solid Waste Collection Centers Project Capital Project Ordinance (VAZ - Joao - / Z3 Solid Waste Collection Centers Project Capital Project Ordinance Be it ordained by the Orange County Board of County Commissioners that pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina,the following capital project-is hereby adopted. Section 1. The project authorized is the acquisition and development of new consolidated solid waste sites throughout Orange County. This project will be fmanced with proceeds from the County's portion of the one half cent sales taxes. Section 2. The officers of the County are hereby directed to proceed with the project within the budget contained herein. Section 3. The following revenue is anticipated to complete this project: Through Through 1999-00 FY 2000-01 2000-01 . Sales Tax $752,600 $0 $752 600 Bond Funds $0 $0 $0 Private Placement $0 $0 $0 Fees $0 $0 $0 Oilier $0 $0 $o ota un mg $752,600 $752,6 Section 4. A portion of the available funds for this project have been transferred to the Southern Human Services Capital Project to the New Courthouse Renovations Capital Project, and to the Motor Pool Facility. The following amendments complete this transfer: Through Through 1999-00 FY 2000-01 2000-01 Transfer to Southem I ha m Services Center Capital Project(1994-95) $110,000 $0 $110,000 Transfer to New Cotiftuse Renovations Capital Project(1994-95) $180,000 $0 $180,000 Trdmfer to Southern 1Ln m Services Center Capital Project(1996-97) $189,000 1 $0 $189,000 Tansfer to Motor Pool Project(1996-97) $34,800 $0 $34,800 ota rans ers , Section 5. The following amount remains appropriated for this project: Through FY Through FY 1999-00 FY 2000-01. 2000-01 Land/Building $38,750 $0 $38,750 Design $0 $0 $0 Construction $107,550 $0 $107,550 Other $92,500 $0 $92,500 Total Costs $238,800 $0 $238,800 Section 6. This ordinance supersedes all previous Solid Waste Collection Centers Capital Project Ordinances for Orange County. Section 7. This ordinance, originally adopted June 26, 1990 and subsequently amended shall be in effect until June 30,2001. Adopted this 29'day of June 2000. The Board approved @ lease for Suite 105 at 501 West Franklin Street, Chapel Hill, NC to Brokerage Resource, Inc. for$1,1OO.QO per month and tGXee-iO-|ieUOf$iOO per month. Y. Bid Award— Leachate Collection Piping The Board awarded a bid for Leachate Collection Piping for$20,241.33. Z. Bid Award—Orange Count Landfill Phase 4 Construction Geosynthetics The Board awarded a bid for Phase 4 Construction -Geosynthetics at the Orange County Landfill to Clary Hood, Inc. of Kissimmee, Florida in the amount of$346,000 and authorized the Purchasing Director to execute the necessary paperwork, and authorized the County Manager to execute change orders ae may be necessary during the course of the installation, to the extent project funds are available for this work. Other bids neo8k/ed are listed below: Reynolds - $432'5OO Clary Hood - $340,OOO Plastic Fusion - $45O.47S Sernot International, Inc. -$457,9OO'0D aa. Budget Amendment#13 The Board approved budget ordinance amendments, grant project ordinance, andmoapito| project ndi D�DoG for D soo| year 1888-2000 bb. Adoption of 2000-2001 Grant and Capital Projec Ordinances . The Board approved grant project ordinances and selected capital project ordinances in accordance with the actions taken by the Board of Commissioners at the June 20, 2000 budget work session. cc. Change in Board of Commissioners' Meeting Schedule The Board approved a change in the Board of Commissioners' meeting schedule to change the joint meeting with the two school boards from September 21, 2OOOto September 25' 2OOD. VOTE ON THE CONSENT AGENDA: UNANIMOUS ITEMS REMOVED FROM THE CONSENT AGENDA b. Minutes A [nrtioD was made hvC�onn0imaiODerseconded by {�O0nnniasionar Jacobs to -' Gordon, m approve the highlighted draft of the minutes for March 21't and the minutes for March 23rd the changes oa shown on the green sheet. VOTE: UNANIMOUS rn. Contract for Oran Q Count VideoProduction The Board considered approving a contract with Horizon Video Productions, Inc. to produce a 1U-12 minute video about Orange County's departments and services to be presented at new employee and board and commission orientation sessions, to citizens on cable access television, and to community, civic, and educational groups. Commissioner Brown said that her interest in this was that the Commissioners have not had any opportunity b}discuss it and what it would be |ihg' She vvoU|d either like 0m hold this item and the next item to have a presentation on it, or to put some very specific language in the contract specifying when the Commissioners would be part uf the review process. Commissioner Jacobs said that there were three separate comnlun|ootionefkortogoingon —a message to the people, an update of the web site, and this video. He does not see that these three are in any way coordinated and he would like to see itbeo coherent message. Commissioner Gordon said that there could be some language added to say that the video, the web site, and the message to the people would articulate 8 common and coherent theme and message. Also, the Board of Commissioners would approve the effort at key intervals to be identified by the Commissioners. This common theme iaspecified in the Strategic Communications Plan. Commissioner Brown suggested having a presentation on both oJ the project ooncepto—the web site design and the video—by the proposed companies so that the Commissioners could see what }� �