051893RANDOLPH COUNTY
BOARD OF COMMISSIONERS
May 18, 1993 Minutes
The Randolph County Board of Commissioners met in special session at 6:30
p.m. on May 18, 1993 at 725 McDowell Road, Asheboro, NC. Commissioners Frye,
Kemp, Langley, and Petty were present. Commissioner Comer was absent.
Landfill Operation Contract
Ed Gavin, County Attorney, reviewed the dispute which arose at the May 3
meeting over licensing requirements for this contract. He said this is a
contract for service, not construction, and that it may be negotiated; moreover,
the County was not legally required to advertise for bidders. He said the
County does not have to accept the lowest proposal; it may consider many
factors. The Commissioners reserve the right to refuse or reject any proposal.
He advised that in a letter to Bill Ivey, attorney for one of the proposers, the
Secretary to the North Carolina State Board of Contractors said that some areas
of service to be performed under this contract fall under licensing
requirements. Mr. Gavin said that in the past no license was required by the
County for the operation of the landfill. He recommended that the County reject
all proposals and readvertise, with clarification of all requirements in the new
request for proposals.
George McArthur, Public Works Director, stated that, based on the two top
proposers, areas of work falling under licensing requirements total slightly
less than $250,000. He said each proposer should determine whether he is
appropriately licensed, based on his individual costs for those items requiring
licensing.
Commissioner Kemp asked about the possibility of the County hiring its own
employees to run the landfill. Mr. McArthur said that 92 counties in North
Carolina run their own.
Steve Schmidley, attorney for proposer Jimmy Hamlet, contended that since
portions of the contract require licensing, it becomes a construction contract,
subject to competitive bidding. He said that the request for proposals say that
proposals may be rejected pursuant to G.S. 143-129, which is the construction
contract statute. He said Mr. Hamlet is the low bidder and is sufficiently
licensed.
Bill Ivey, attorney for proposer Wayne Wright, stated that Mr. Wright is
the low bidder and that if the construction contract statute is used, none of
the proposers qualify because none deposited a 5% bid bond. He stated that
since the licensing requirements are still unclear, the Board should require an
unlimited license, which Mr. Wright has.
Mr. Schmidley said that bond requirements may be waived and that since the
request for proposals did not require a bond, it was considered waived.
Mr. Gavin that the word "proposal" was used throughout the request for
proposals rather than the word "bid," except in the reference to G.S. 143-129,
which was just standard language used in all such requests. He said he would
still recommend all proposals be rejected.
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On motion of Kemp, seconded by Petty, the Board rejected all proposals .
received and instructed that a new proposal be written.with clarifying language
on licensing requirements and proposed costs.
Proposed Program Changes in Plans for New Jail
The Commissioners met in a work session with the Jail Study Advisory
Committee to review the changes made by Dudley Lacy (O'Brien/Atkins) to the
Carter Goble Architectural Program for a new jail. Jail Committee members Wade
Powell, Allen McNeill, Evan Minier, and Robbie Davis were present.
Mr. Lacy stated that his changes were based on the assumption that the jail
would be built on the McDowell site, would be direct supervision, would meet
state standards, and that the target budget was $6.9 million, with a bed count
of 168-172.
Changes in Core
The square footage was reduced by 16,000 -square feet.
Changes in Housing
Housing units were reconfigured, as follows: (a) males, 18 and older - 2
dorm units totaling 80 beds (minimum security), 48.dry cells (medium security),
and 12 wet cells (maximum security); (b) males, 16 and 17 - 16 wet cells; (c)
females - 12 double bunk cells, totaling 24 beds. All housing units total 180
beds for Phase I.
Totals for Phase I
Phase I, as changed, does not include a law enforcement center. The
revised total cost, including all O'Brien/Atkins changes, is $6,946,501. This
total includes construction, contingency, furnishings, professional fees,
inspection fees, and soil borings. This plan expanded to 380.beds (Phase I, II,
and III), would cost $10,900,000; 240 beds, as the original plan called for,
would cost $9,230,000.
Discussion on Proposed Changes
Chairman Frye noted that the Jail Committee's total cost of $6.9 million
for a new jail did not include contingency fees, furnishings, fees, soil
testing, etc.
Mr. Minier said he thought the law enforcement center should be included in
Phase I, not Phase II.
Mr. Lacy said this would be around $1,000,000.
Mr. Minier said that he and Major McNeill had, in an earlier report, found
several cutbacks in the cost of a new law enforcement center.
Mr. Lacy said he has been concentrating on cutbacks for the jail and has
not worked on the law enforcement center as intensely, but that he feels he can
find additional cutbacks.
Mr. Lacy said his design allows the inmate to remain in the housing unit
for almost everything to cut down on transporting.
Mr. Powell recommended that the law enforcement center -be included in Phase
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I.
Mr. McNeill said that the newspaper article giving the $6.9 million cost
for a new jail did not make it clear that this cost was for construction only
and did not include contingency, etc.
Mr. Powell said cutting the three phases to two would cut down on
administrative costs.
Mr. Lacy said the conceptual master plan should be completed for all phases
up front.
Mr. Kemp asked how HIV inmates would be treated.
Mr. Lacy said HIV inmates would probably be placed in maximum security, but
that it could vary.
Chairman Frye asked Mr. Lacy to work with the Sheriff_ to see how much more
they can reduce cost for a law enforcement center.
The meeting adjourned at 8:30 p.m.