LEGISLATIVE RESEARCH CENTER
Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 5/18/2020 6:00 PM Minutes status: Final  
Meeting location: Agriculture & Conference Center
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Agenda Packet 05.18.2020.pdf
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
20-3469 1 Agenda ItemVote on a request to accept $84,834 COVID-19 Crisis Response Epidemiology-Public Health Preparedness & Response Federal FundsapprovedPass Action details Not available
20-3474 1 Agenda ItemVote on a request to accept $6,500 Breast and Cervical Cancer Control Program (BCCCP) additional FundsapprovedPass Action details Not available
20-3475 1 Agenda ItemVote on a request to approve the naming of one private road in Chatham CountyapprovedPass Action details Not available
20-3478 1 Agenda ItemVote on a request to approve the naming of one private road in Chatham CountyapprovedPass Action details Not available
20-3483 1 Agenda ItemVote on a request to approve the naming of one private road in Chatham CountyapprovedPass Action details Not available
20-3476 2 ContractVote on Request to Approve the Amendment with Waste Industries, Durham and Authorize County Manager to execute the Amendment.approvedPass Action details Not available
20-3479 2 ContractVote on Request to approve Contract with Waste Industries of Sanford and to authorize County Manager to execute the Contract.approvedPass Action details Not available
20-3480 1 Agenda ItemVote on a request granting Dan LaMontagne as County Manager the ability to sign the Guaranteed Maximum Price Exhibit A adding the cost of construction of the new Animal Services facility to Bordeaux Construction Company’s existing Construction Manager contract.approvedPass Action details Not available
20-3487 1 ContractVote on a Request to Approve FY2020-2021 BCBC of NC Administrative Services Agreement (ASA) Contract ChangesapprovedPass Action details Not available
20-3481 1 Agenda ItemVote on a request to approve Tax Releases and RefundsapprovedPass Action details Not available
20-3484 1 ResolutionVote on a request to adopt a Resolution Approving the Addition of Streets in the Cedar Grove/Cedar Mountain Subdivisions to the North Carolina System of Secondary RoadsadoptedPass Action details Not available
20-3486 1 ResolutionVote on a request to approve a request by Moncure Holdings to adopt a resolution supporting the request for Department of Transportation Contingency Funds for the design and engineering of access to the Moncure Megasite.adoptedPass Action details Not available
20-3485 1 Policies and ProceduresVote on a request to approve an amendment to the Chatham County Water System Operating Policies to provide the County Manager certain authorities during declared states of emergencyapprovedPass Action details Not available
20-3490 1 Agenda ItemVote on a request to adopt the amended Rules of Procedure for the Watershed Review Board.approvedPass Action details Not available
20-3477 1 AppointmentVote on a request to approve re-appointment of Dr. Marcia Herman-Giddens to fill the upcoming Public vacant seat on the Board of Health effective 7-1-20.approvedPass Action details Not available
20-3491 1 AppointmentVote on a request to approve the appointment of Kim D’Amico to the Chatham County Appearance CommissionapprovedPass Action details Not available
20-3492 1 AppointmentVote on a request to appoint Shamilla Godfrey to the Chatham County Housing Authority Board of CommissionersapprovedPass Action details Not available
20-3489 1 Agenda ItemPublic Hearing to receive public comments on the Fiscal Year 2020-2021 Recommended Budget    Action details Not available
20-3493 1 Agenda ItemReceive recommendation from staff on how to conduct electronic remote Board of Commissioner meetings during states of emergency.   Action details Not available