HomeMy WebLinkAboutMinutes - 19760122for the County Administrator be eliminated.
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There being no further business to come before the Board, the
meeting was adjourned to meet again on Thursday, January 22, 1876,
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Flora R. Garrett, Chairman
Betty June Hayes, Clerk
MTNUTE5
ORANGE COUNTY BOARD OF COMMISSIONERS
January 22, 1976
The Orange County Board of Commissioners met in adjourned session
on Thursday, January 22, 1976, at 7:30 p.m., in the Commissioners'
Room of the Courthouse in Hi118borough, N. C.
Members present were Chairman Flora Garrett, Commissioner Norman
Gustaveson, Jan Pinney, Norman Walker and Richard E. Whitted.
Members absent were none.
5. 'M. Gattis, County Administrator, and Betty June Hayes, Clerk
were also present.
Charles Johnston, Chairman of the Orange County Planning Board;
Marilyn Riddle, Leon F. Yates, John A. Scarlette, and Jean Anderson,
members of the Planning Board, were also present.
Ervin Dobson, Planning director for Orange County, Chfis
Edwards, Hal Minis, Kathy Williams, Frank Parker and Terry Hoffer,
members of the Planning Department Staff, were also peesent.
Mr. Carl Shy, Donald N. Cox, Robert Drakeford, Douglas Sharer,
Josephine Barbour, S. G. Barbour, Eve Shy, Joanne Carl, Ellen
Ironside, Beverly Kawalec, members of the Steering Committee for
the Growth Options Conference, were present as was Mark Burnham and
Ray Green of the Triangle J Council of Governments.
Carenthia Wright and L. M. Cathcart were present as interested
citizens.
Chairman Garrett referred to Item #4 on the Agenda: A report
on the Ceunty Growth Option Conference. The Chairman recognized
Ervin Dobson, County Planning Director, who began the discussion on
ways and means that the Planning Staff and Planning Board could
utilize, in their proposed planning program, the suggestions offered
by the Growth Options Conference.
Discussion ensued between the representatives present, members
of the Board, and the Planning Staff. It was suggested that members
of the Steering Committee of the Growth Options Conference serve as
an Ad Hoc Committee and/or Advisory Committee to the Planning Board
and the Planning Staff.
~_ Upon motion of Commissioner Whitted, seconded by Commissioner
Gustaveson, it was moved and adopted that an Ad Hoc Committee to the
Planning Board, made up of persons who possess expertise in the plann-
ing area and/or those persons who had served on the Steering Committee
of the Growth Options Conference, be established. These persons are
to be representative of the entire County and not just from those
townships that are zoned.
The Chairman referred to Item #3 on the Agenda: The question
of approval of the Alamance County 201 Study was deferred from you
meeting of the 20th, Mr. Hal Minis will comment on this report for
the Planning Department. The Resolutien of approval should then be
considered.
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Hal Minis of the Planning Department stated that an investiga-
tion of the Alamance County 201 Study showed that the 201 Project
for that County would have little or no effect on Orange County,
therefore, he saw no reason for Orange County not to adopt the
Alamance County 201 Resolution.
Upon motion of Commissioner Walker, seconded by Commissioner
Pinney, it was moved that the Resolution entitled "A Resolution
Adopting a 201 Facilities Plan for the Alamance County Complex.
Alamance County, North Carolina", be adopted.
"WHEREAS, The Cities of Burlington and Graham; the Towns of
Gibsonville, Elon College, Haw River, and Mebane; ~ .
and the Counties of Guilford, Alamance and Orange
have jointly undertaken a commitment to develop a
201 Facilities Plan for the Alamance County Complex
Planning Ax'ea;
AND
WHEREAS, The City of Burlington was selected to act as the
'Lead Agency' in the development of a 201 Vacilities
Plan;
AND
WHEREAS, A 201 Facilities Plan has been prepared pursuant to
P. L. 92-500 (Water Pollution Control Act Amendments
of 1972) by Alley, Williams, Carmen, and King, Inc.;
and submitted to the 'Lead Agency;'
AND
WHEREAS, A formal Public Hearing was held by the 'Lead Agency'
on September 18, 1975, in the Superior Court Room,
Alamance County Courthouse, in Graham, North Carolina;
pursuant to P.L. 92-500;
AND
WHEREAS, Comments made: at the Public Hearing have subsequently
been addressed;
AND -
WHEREAS, After due consideration by the public and the govern-
ing body of the County of Orange, it is deemed to be
in the best interest of said County of Orange to adopt
the provisions of said Facilities Plan and to imple-
ment said plan as seon as feasible;
NOW, THEREFORE, BE IT RESOLVED BX THE GOVERNING BODY OF THE
County of Orange that the 201 Facilities Plan for the
Alamance County Complex Planning Area heretofore sub-
mitted to the Orange County Board of Commissioners
and it hereby is accepted and adopted.
Adopted this 22nd day of January, 1976."
Item #1 was the next item introduced for discussion:
Consideration of a possible settlement of the case pending before
the Property Tax Commission between the Order of the Gimghouls
and Orange County.
"At the January meeting of the Board of Commissioners, the
Tax Supervisor reviewed with the Commissioners a possible
basis for compromise of the case before the Property Tax
Commission involving the Order of the Gimghouls and
Orange County. Since that time, the trustee for the `-
Gimghouls has agreed to this proposal. If the Commissioners
assent to the proposal, the Property Tax Commission will
execute an order to this affect.
EXISTING ASSESSMENT PROPOSED ASSESSMENT
Land $262,800 Land $204,400
Buildings 64,800 Buildings 64,800
Total $327,600 $269,200
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There are 29.2 acres in this tract.
The land is presently assessed at $9,OOO.per acre.
The proposed new assessment on the property is $7,000 per acre.
No value Change is proposed for the structure."
Discussion ensued. Upon motion o~ Commissioner Jan Pinney,
seconded by Commissioner Gustaveson, it was moved and adopted that the
proposed new assessment on the property of the Order of Gimghoul be
set at $7,000. per acre and that the recommendation of the Tax 5upervisar
-' regarding the buildings be adopted.
Chairman Garrett stated that the Community Development Task Force
was needing to schedule a meeting with the Board as soon as possible
in order that their Grant Application might be reviewed and filed by
the deadline of February 16, 1976. She stated further that the
Emergency Medical Services Council also needed to schedule a special
meeting with the Board.
It was agreed that the Board would designate Thursday, February 5,
1976, at 7:30 p.m., as the date for these meetings. The County
Administrator was requested to arrange the schedule so that one group
would appear at 7:30 p.m., and the other group would be scheduled for
9:00 p.m.
Commissioner Walker inquired of Stewart Barbouz if there was
anything he wished to discuss with the Board. Mr. and Mrs. Barbour
called to the attention of the Board the fact that the State was
purchasing a large tract of land on the Eno and that they felt this
action was a breach of faith.
Discussion ensued.
There being na further business to come before the Board, the
meeting was adjourned.
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Flora R. Garrett, Chairman
Betty June Hayes, Clerk
MINUTES
ORANGE COUNTY BOARD OF COMMISSIONERS
February 2, 1976
The Orange County Board of Commissioners met in regular session
on Monday, February 2, 1976, at 10:00 a.m., in the Commissioners'
Room of the Courthouse in Hillsborouc~,North Carolina.
Members of the Board present were Chairman Flora R. Garrett,
Commissioners Norman Gustaveson, Jan Pinney, Norman Walker and
Richard E. Whitted.
Members absent Were none.
Others present were 5. M. Gattis, County Administrator; Neal
-- Evans, Finance Officer; Steve Bernholz, County Attorney; and Betty
June Hayes, Clerk.
Item #1 on the Agenda asked that persons not listed on the Agenda,
and who desired to speak to the Board of Commissioners, should make
their presence known in order that an appropriate time might be arranged
for them to be heard.
Mr. Tom Ward, Social Services Director, presented the Title XX
Contract to the Board, Steve Bernholz was requested to review the
Contract prior to the approval and signing of the same.