HomeMy WebLinkAboutMinutes - 19741015
The Register of Deeds presented the following request:
This is to certify that on September 16, 1974, the law firm
of Harriss & Ruis did present tv the Prange County Register of
Deeds office fdr recording a deed dated September 16, 1974, from
Willia-n R. Winders, Trustee for Larry 0. Marlin, bankrupt, to A.
E. Morgan and wife, Phyllis H. Morgan. The Register of Deeds
office did collect from the firm of Harriss and Ruis the sum of
seventy nine ($79.00) dollars for documentary stamps. It has
since been learned that the documentary stamp law did not apply
to this purchase. Said law did not apply for the following
reasons:
Quote taken from a letter dated September 17, 1974,
from William R. winders, Attorney, to the law firm
of Harriss &.Ruis.
"the 1974 Bankruptcy Guide, page 30: 'Tn the sale of
real estate, the Trustee does NOT pay for documentary
stamps, since they are considered to be a state tax;...'.'
The request for reimbursement of seventy nine ($79.Op) dollars
is authorized under G. S. 105-405.1.
Upon motion of Commissioner Henry S. Walker, seconded by Commissioner Flora
Garrett, it was moved and adopted that the County Accountant be authorized to refund
$79.00 to William R. Winders, Attorney at Law of Durham, N. C.
The County Administrator presented a letter from the Orange County Emergency
Medical Council. Said letter requested the Board to make two recommendations to
the Emergency Medical Council.
Upon motion of Commissioner Richard E. Whitted, seconded by Commissioner Melvin
Whitfield, it was moved and adopted that Fred Parker and Dr. Thomas Griggs be
recommended to the Region J Emergency Medical Services Council.
There being no further business to come before the Board the Meeting was
adjourned.
~~
~ C. N man Walker, Chairman
Betty June Hayes, Clerk
Items Filed:
The agreement between the County and Hillsborough for the investment of
$98,000 in a Waste Water Treatment Plant.
Resolution on the New Hope Volunteer Fire Departmeha.
Contract on the Keller's Wholesale Auto Parts.
The Request from William R. Winders, Attorney at Law and William G. Harriss,
Attorney at Law burham, N. C.
Approved:
MINUTES DF THE ORANGE COUNTY
BOARp OF COPIPII5SIONERS
October 15, 1974
The Board of County Commissioners of Orange County met in regular session on
Tuesday, October 15, 1974, at S o'clock p.m. in the Commissioners Room at the
Courthouse in Hillsborough, N. C.
Members Present: Chairman Norman Walker, and Commissioners Flora Garrett,
! Richard E. Whitted and Melvin Whitfield.
I,
Members Absent: Commissioner Henry S. Walker
The minutes of the September meetings were reviewed and Commissioner Melvin
Whitfield stated that there was one correction that needed to be made in the minutes
~ of September 3rd meeting. The correction being the request of Mr. Dobson to
require a lot size of 40,OOD square feet prior to the issuance of a building permit
or mobile home Installation.
The Clerk was instructed to correct the minutes of September 3, 1974.
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Upon motion of Commissioner Richard E. Whitted, seconded by Commissioner Melvin
Whitfield, it was moved and adapted, that the September minutes be approved.
Chairman Walker refereed to Item I on the Agenda: (Pearson Stewart and Mark
surnhams A. Discussion of the Community Improvements Act. B. Response to the
Farmers Home Administration Inquiry. "Is the proposed Hillsborough sewer plant
consistent with County Water and Sewer plans:") ~
A. Pearson Stewart of the Triangle J Council of Governments filed, With the
Board, a copy of a report entitled "Community_Deyelopment Title I of Housino and
Communit Develo ment Act of 1974." He then proceeded to review the~~requirements
for making application under "Community development Title I of Housin and Commun-
._ ~L.._.._.__
Sty Development Act of 1974."
B. The County Administrator presented a letter dated October 10, 1974 from
the Town of Hillsborough with the request that the Board reply to the Farmers -
Home Administration question. Said letter stated "Farmers Home Administration
requires that any sewerage system be consistent with the County water and sewer
development plans. Please advise if the proposed system is consistent with the
County water and sewer plans."
Chairman Walker asked Mark Burnham to comment on the request. Mr. Burnham
presented the plan that was made entitled "Research Triangle Development Guide _
A rim 1 1969." He reviewed the proposals contained ih the guide and stated that~the
guide had proposed a downstream flow for a new sewerage plant, however, tfie
money situation for the Town of Hillsborough makes it impractical for them to
change the current location of sewer lines.
Chaff=man Walker stated that the next items of business had not been included
on the Agenda, however, with the Board's permission he would like to recognize
John Eaton, Director of the Hillsborough Activity Center. Mr. Eaton requested the
aoard to declare the week of October 21-26 as "Count The Children Week." He
stated that the purpose of this week was to bring to the recognition of the citizens
of the state that there was a need to identify mentally and handicapped children
as there was now an effort being made to assist these children. A voluntary
census will be taken during "Count The Children Week."
Uppn motion of Commissioner Flora Garrett, seconded by Commissioner Richard
E. Whitted, it was moved and adopted, that the Orange County Board of Commissioners
proclaim October 21-26 as "Count The Children Week."
Chairman Walker recognized Sim Efland. Mr. Efland inquired as to what had
happened to the Industrial Development Committee that had been appointed some -
years previously by the Board of Commissioners. He stated that job opportunities
are going to be needed in this area and he felt that this committee shpuld be -
pursuing industrial growth for the area. i
Chairman Walker referred to Item III on the Agendas (Continued discussion
of renting office space outside the.Covrthouse.)
The County Administrator advised the Board that he had been able to locate
four (4) office spaces outside the Courthouse. He stated that three (3) of these
spaces could be rented for $175.00 per month and that one (1) of these spaces
could be rented for $135.00 per month. Mr. Gatos stated that the lack of space
is critical and that there were five (S) additional employees who were being
hired, but there was no office space available for the new personnel in the
Courthouse and that some of the offices now located in the Courthouse must be
moved to other areas. Discussion ensued.
Upon motion of Commissioner Flora Garrett, seconded by Commissioner Richard
E. Whitted, it was moved and adopted, that $2,000 be taken from the Contingency
Fund to be used for renting additional office space. The County Administrator
was authorized to proceed with the matter of allocating all office space.
Chairman Walker referred the Board to Item TI on the Agendas (Continued
discussion of the proposed County Recreation Ordinance.)
The proposed Ordinance was reviewed and Commissioner Flora Garrett had
suggested some minor changes in said Ordinance. Discussion ensued.
It was agreed that a Public Hearing on the proposed Ordinance Relating to
Public Recreation and Parks for Orange County would be held on Tuesday, November
19, 1974, at 8 P.M. in the Superior Courtroom at the Courthouse in Hillsborough
and the Clerk was instructed to send copies of the amended Ordinance to all -
members of the Recreation Committee.
The matter of the Sedimentation Task Force Committee was brought before
the Board. Discussion ensued on the proposed Task Farce Committee members. _~
Commissioner Flora Garrett pointed out that there would be a Erosion and Sediment
Control Seminar and that she would like to have the members of the committee
attend the seminar.
Upon motion of Commissioner Flora Garrett, seconded by Commissioner. Richard E.
Whitted, it Was moved and ddopted, that Quentin Patterson, Ebert Pierce, Kurt Jenne,
Sam.Gattis, P. A. (Arnie) Vesilind, Bruce Crumpton, William Breeze, James Freeland,
Charles Johnston, Shelton Merritt, Roy Wilkerson, Thomas Gates, George Tate, Mark
Burnham and Bill Campbell be appointed as members of the Citizens Sedimentation
Task Force and that the membership be left open far additional nominees of persons who
were interested in the sedimentation problem.
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~~9
It was agreed that an organizational meeting would be held on Tuesday, October
29, 1974, at 8 P.M. in the Commissioners Room at the Courthouse in Hillsborough.
Commissioner Flora Garrett agreed to serve as Acting Chairman for this meeting.
The Clerk was instructed to write each member of the Citizens Sedimentation
Task Force advising them of the scheduled organizational meeting and to enclose
data concerning the erosion and sedimentation seminar. The Clerk was also
requested to write the Towns of Mebane, Hillsborough, Carrboro, and Chapel Hill
requesting them to appoint a member to the Citizens Sedimentation Task Farce.
Chairmen Walker advised the Board that the week of October 20-26 was being
observed as National Business Women's Week and that the Board had been asked to
adopt a Proclamation.
Upgn motion of Commissioner Richard E. Whitted, seconded by Commissioner
Melvin Whitfield, the following Proclamation was unanimously adopted:
W~[ERBAS, the National Federation of Business and Professional
Women's Clubs, Inc., is celebrating National $usiness Women's Week
the third week of October; and
WHEREAS, the Hillsborough Business and Professional Women's
Club, Inc., is composed of over thirty members and it is the only
Business and Professional Women`s Club in this county and it is
celebrating this event concurrently with the North Carolina Federa-
tion of Business and Professional Women`s Clubs, Inc. and the
National Federation of $usiness and Professional Women's Clubs; and
WHEREAS, the objectives of these celebrants are to elevate
the standards of women in business and in the professions; to
promote the interests of business and professional women; to bring
about a spirit of cooperation among business and professional
women of the United States; and to extend opportunities to business
and professional women through education along lines of industrial,
scientific, and vocational activities; and
WHEREAS, these women have been pursuing their objectives since.
1919 with dignity and diligence, through their local clubs and
their state federations, the $usiness and Professional Women's
Foundation, the Talent Bank of the National Federation and numerous
other activities well-known to our Nation;
THEREFORE, the Orange Cpunty $oard of Commissioners does
proclaim the week of October 20-26, 1974, as NATIONAL $USINESS
WOMEN'S WEEK TN THE COUNTY OF ORANGE and does commend this
observance to our citizens.
The County Administrator advised the Board that the County Attorney had
completed the formal agreement with the Town of Hillsborough concerning the
construction of a waste water treatment plant.
The Cpunty Administrator stated that the Town of Hillsborough had submitted
an easement on County property that is located on the north side of the river.
Mr. Gattis pointed out that this easement would cross property that is now under
option to the Orange County Medical Foundation, Inc. No action was taken on the
matter.
Upon motion of Commissioner Richard E. Whitted, seconded-:by Commissioner
Melvin Whitfield, it was moved and adopted, that the County be authorized to
execute the agreement between the County and the Town of Hillsborough.
Chairman walker referred the Board to Item Tv on the Agenda: (Consideration
of the purchase of a garage and animal pound site.)
Mr. Gattis advised the Board that the County had obtained a Option from
James Bennett on a three (3) Acre site. Discussion::ensued. Chairman Norman
Walker stated that he had been approached by a landowner who had offered the
County an 8.4 ,acre site located Northeast of Hillsborough. This land could
be purchased at less cost than the three (3) acre tract now under consideration
by the $oard. biscussion ensued. The County Administrator recommended the Bennett
site for the dog pound. It was agreed that the County should investigate the 8.4
acre tract prior to reaching any decision on:-the matter of a garage and animal
pound site.
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Chairman Walker inquired it there was any further business to com before the
Board. He stated that the County Administrator had requested ancExecutive Session.
'- EXECUTIVE SESSION
The County Administrator and the Chairman of the Board reported to the Board
their opinions of their meeting with the Chapel Hill-Carrboro School Board relative
to the disposition of the Northside School property. Discussion ensued on the
~ purchase price of the property that was being requested by`:the Chapel Hill-Carrboro
School $oard. No action was taken on the matter. There being no further business
the Executive Session was adjourned.
~~
The Board of Commissioners adjourned to meet again on Monday, October 21,
1974, in conjunction with the County Planning Board for a duly scheduled Public
Hearing.
~~GG~~ G
C. N man Walker, Chairman
Betty June Hayes, Clerk
Items Filed:
A copy of the report entitled "Community Development Title I of Housin,,q and
Communit Develo went Act of 1974."
Letter on Sediment Control Seminar.
The Proclamation on Business and Professional Wpmen's Club.
Approved•
MINUTES OF THE ORANGE COUNTY
BOARD OF COMMISSIONERS '
October 21, 1974
The Orange County Board of Commissioners met in joint session with the members
of the Orange County Planning Board on Monday, October 21, 1974, at $ o'clock
p.m. in the Superior Courtroom of the Courthouse in Hillsborough, N. C.
Members Present: Chairman Norman Walker, Commissioners Flora Garrett, Henry
S. walker, Melvin Whitfield, and Richard E. Whined.
Members absent: None.
Chairman Norman Walker opened the duly advertised Public Hearing by
requesting that Clayton Haithcock read the Notice of the scheduled Public Hearing.
Said meeting had been scheduled for the purpose of hearing the rezoning
request that had been filed by David Reed and Calvin Mellott on twenty (20)
acres of land located in Chapel Hill Township, and shown on Tax Map 18, lot
6-A from its present classification to General Industrial classification.
For the minutes of this Public Hearing you are hereby referred to the Minute
Docket pf the Orange County Planning Board.
There being no further business to come before the Public Hearing the
meeting was adjourned.
C. Norman Walker, Chairman
5. M. Gattis, Acting Clerk
Items Filed: None.
Approved:
MINUTES OF THE ORANGE COUNTY
BOARD OF COMMISSIONERS
November 4, 1974
i
The Orange County Board pf Commissioners met in regular session on Monday,
November 4, 1974, at ten o'clock a. m. in the Commissioners Room at the
Courthouse in Hillsborough, N. C.
Members Present: Chairman Norman Walker, and Commissioners Flora Garrett,
Henry Walker, and Melvin Whitfield.
Members Absent: Commissioner Richard E. Whitted.
Chairman Walker Stated that this was the time and date of the Public
Hearing on the 1974-1975 Secondary Road Improvement Program.
F. D. Hprnaday, R. H. Broome, S. H. .zones, Earl Hoover and Sohn Watkins,
Representatives of the State Board of Transportation were present.