LEGISLATIVE RESEARCH CENTER
Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 3/16/2020 6:00 PM Minutes status: Final  
Meeting location: Agriculture & Conference Center
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Agenda Packet 03.16.2020.pdf
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
20-3432 1 MinutesVote on a request to approve the January 14, 2020 Retreat Minutes, the January 15, 2020 Retreat Minutes, the January 21, 2020 Work and Regular Session Minutes, the February 17, 2020 Work and Regular Session Minutes, the February 28, 2020 Legislative Breakfast Minutes, and the March 16, 2020 Regular Session Minutes.   Action details Not available
20-3379 3 Agenda ItemVote on a request to approve a Legislative request by the Chatham County Board of Commissioners to consider an amendment to the Chatham County Comprehensive Plan.approvedPass Action details Not available
20-3422 1 ContractVote on a request to approve the 2020 Audit Contract with Martin Starnes & Associates, CPAs, PAapprovedPass Action details Not available
20-3423 1 ContractVote on a request to approve an Interlocal Agreement between Chatham County and the City of Durham for Durham Fire Department to provide Fire and Rescue Services within the former Durham County Fire District and authorize the County Manager, Mr. Dan LaMontagne to execute the agreementapprovedPass Action details Not available
20-3425 1 ContractVote on a request to approve the First Amendment to the Siler City Building and Fire Inspection Services Interlocal Agreement and authorize the County Manager to execute the sameapprovedPass Action details Not available
20-3428 1 ContractVote on a request to approve the Siler City Chatham County Water Purchase Agreement 2020 and authorize the County Manager to execute the sameapprovedPass Action details Not available
20-3429 1 ContractVote on a request to approve a contract between Charles Underwood Inc. and Chatham County to complete rehabilitation work at the Chatham County Water Treatment Plant (WTP) and authorize the County Manager to execute the agreement.approvedPass Action details Not available
20-3446 1 OrdinanceVote on a request to adopt the proposed Radio System Upgrade Project OrdinanceapprovedPass Action details Not available
20-3430 2 Agenda ItemVote on a request to approve a contract change order with Motorola in the amount of $4,355,032.83 and authorize the County Manager to execute the agreement.approvedPass Action details Not available
20-3431 1 ContractVote on a request to approve an Amendment to the Incentive Agreement entered into by Chatham County and Mountaire Farms of North Carolina Corp., dated October 2, 2017 and authorize the County Manager to execute the agreement.approvedPass Action details Not available
20-3438 1 ContractVote on a request to approve the Interlocal Agreement establishing terms and conditions for financial assistance to the Town of Siler City’s Wastewater Treatment Plant Improvement Project and authorizing the County Manager to execute the sameapprovedPass Action details Not available
20-3443 1 ContractVote on a request to approve the Southern Health Partners Fourteenth Amendment to Agreement and authorize the County Manager to execute the agreement.approvedPass Action details Not available
20-3433 1 AppointmentVote on a request to approve ETJ appointments to the Town of Pittsboro Planning Board.approvedPass Action details Not available
20-3434 1 AppointmentVote on a request to approve appointments to the Community Advisory Committee for nursing homes and adult care homesapprovedPass Action details Not available
20-3435 1 Agenda ItemVote on a request to approve Tax Releases and RefundsapprovedPass Action details Not available
20-3436 1 ResolutionVote on a request to approve Tax Department - Electronic Listing ResolutionadoptedPass Action details Not available
20-3439 1 Agenda ItemVote on a Request to approve competitive bid exemption for standardization and current “sole source,” for Chatham County Sheriff’s Office driving simulator, manufactured by Drive Square, Inc.approvedPass Action details Not available
20-3440 1 Agenda ItemVote on a Request to approve competitive bid exemption for standardization and current “sole source,” for Chatham County Sheriff’s Office narcotics camera ,Hermit Cam HD Transformer modular/multi-disguise network video surveillance system manufactured by, Crime Point Inc.approvedPass Action details Not available
20-3441 1 Agenda ItemVote on a request to approve to award a service weapon to retiring Deputy Chris PerryapprovedPass Action details Not available
20-3442 1 Agenda ItemVote on a request to approve grant application to Office of Juvenile Justice and Delinquency Prevention 2020 Family Drug Court Program for funding to expand and enhance a Family Treatment Court for 15B Chatham County.approvedPass Action details Not available
20-3449 1 Agenda ItemVote on a request to set a public hearing for the April 20th commissioners meeting to receive public comment on the proposed borrowing to purchase radios and to construct and equip radio towers in the county.approvedPass Action details Not available
20-3447 1 Agenda ItemVote on a request to move all public hearings to the April 20, 2020 Board of Commissioners Meeting.approvedPass Action details Not available
20-3426 1 Agenda ItemA legislative public hearing for a request from Bold Development Group, LLC for a conditional district rezoning on Parcels 18901, 18757, 18758, 80023, 65382, 76461, 60704, 18789, 18892, 18747, 18760, 18889, 18891, and 18748 collectively “William’s Corner Commercial Development”, located on US 15-501 N and Lystra Rd, being approximately 118 total acres, to rezone from Conditional Use Business (CU-B1) with a Conditional Use Permit for a Planned Unit Development and R1, Residential, to Conditional District Mixed Use (CD-MU) zoning district containing retail, commercial, office, storage, and multi-family residential.   Action details Not available
20-3427 1 Agenda ItemA legislative public hearing for a request from Bold Development Group, LLC for a Zoning Ordinance text amendment to Section 10.12.F Exterior Boundary Setbacks for mixed use developments.   Action details Not available