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HomeMy WebLinkAboutAgenda - 06-28-2021; 1 - Orange County Broadband Task Force Update ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: June 28, 2021 Action Agenda Item No. 1 SUBJECT: Orange County Broadband Task Force Update DEPARTMENT: Information Technologies, County Attorney ATTACHMENT(S): None INFORMATION CONTACT: Jim Northrup, Chief Information Officer, 919-245-2276 John Roberts, County Attorney, 919- 245-2318 PURPOSE: To receive an update regarding the status of the Orange County Broadband Task Force. This update will explain the process of Task Force meetings and where the Task Force is to date in relation to having meetings with potential vendors and to discuss the goal of issuing a request for proposals (RFP) to find a partner willing to implement the "future proof" fiber network that meets the requirements for the $5,000,000 in American Rescue Plan Act funds that were allocated in the FY21-22 Budget. BACKGROUND: On March 3, 2021 the first Task Force meeting was held. There have been nine meetings to date occurring every other Wednesday at 5:30 PM These virtual meetings are publicly advertised and the some members of the public beyond the committee members have been present at all meetings. Approved minutes from each of the meetings and recordings can be found on the County website. http://orangecountync.gov/broadband. At the September 1, 2020 Board of Orange County Commissioners Business meeting, a petition was submitted by Commissioner Earl McKee to create an Orange County Broadband Task Force. The Board subsequently discussed the proposal further at its November 17, 2020 Business meeting, including the composition of the Task Force and following charge: The Task Force charge will include but not necessarily be limited to: 1 . Discuss broadband solutions that will improve the quality of high speed internet services to Orange County residents; 2. Recommend a plan to the Board of Orange County Commissioners that will expand reliable high-speed internet services to all county residents and businesses. On February 2, 2021 the Board appointed residents to this Task Force and asked the State Broadband Infrastructure Office, Chapel Hill Carrboro City Schools, Orange County Schools and Durham Technical Community College to send representatives to participate as well. The Broadband Task Force members are as follows: Special Representation Appointee County Manager (Designee) Travis Myren, Deputy County Manager Chapel Hill Carrboro City Schools Doug Noell, Chief IT Operations Officer, Superintendent (Designee) Chapel Hill-Carrboro City Schools Orange County Schools Dr. Monique Felder, Superintendent Superintendent (Designee) Dr. Kathleen Dawson, Deputy Superintendent NC Department of Information Jeff Sural, Director, NC Broadband Technology (NCDIT) Representative Infrastructure Office (NC BIO) Durham Technical Community College Victoria P. Deaton, Compliance Specialist, Representative Office of Institutional Equity and Inclusion Board of Commissioners - 1 Commissioner Earl McKee Board of Commissioners — 2 Commissioner Sally Greene Orange County Resident—At Large Vasu Kilaru, Orange County Resident Orange County Resident—At Large Paul Cardillo, Orange County Resident Orange County Resident—At Large Todd Broucksou, Orange County Resident Orange County Resident—At Large Patricia Hull, Orange County Resident Orange County Resident—At Large Terri Buckner, Orange County Resident FINANCIAL IMPACT: There is no financial impact associated with receiving the update. SOCIAL JUSTICE IMPACT: The following Orange County Social Justice Goal is applicable to this item: • GOAL: ENABLE FULL CIVIC PARTICIPATION Ensure that Orange County residents are able to engage government through voting and volunteering by eliminating disparities in participation and barriers to participation. ENVIRONMENTAL IMPACT: There is no Orange County Environmental Responsibility Goal impact associated with this item. RECOMMENDATION(S): The Manager recommends that the Board receive this update.