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HomeMy WebLinkAboutMinutes - 1976052743s MTNUTE5 OF THE ORANGE COUNTY BOARD OF COMMISSIONERS Thursday, May 27, 1976 The Orange County Board of Commissioners met in special session on Thursday, May 27, 1976, at 12:00 noon, in the Com- missioner's Room of the Courthouse. Members present were Chairman Flora Garrett, Commissioners Norman Gustaveson, Jan Pinney and Norman Walkers and Richard Whitted. Others present were S. M. Gattis, County Manager; Neal Evans, Finance Director; A. S. Coleman, Jr., County Attorney; and Agatha Johnson, Acting Clerk. Mr. Gattis presented to the Board a plat of J. M. Conklin Heirs. This property is located in Chapel Hill township and fronting on Old Highway 86. It is a 3.79 acre tract. Upon motion of Commissioner Gustaveson, seconded by Commissioner Whitted, it was moved and adopted that the plat of J. M. Conklin Heirs be approved. The Chairman stated that the purpose of this meeting was to discuss the County's bid for the Water-Sewer utilities. Chairman Garrett stated that at the meeting. of the Negotiating Committee of the Church Commission, Orange County was placed in second place for tha purchase of the utilities. It was brought to the attention of the Committee that the County was only bidding on the water system. The_placement list was then changed and Orange County was moved to thzrd position with the Authority ranking first and the Town of Chapel Hill ranking second. Mrs. Garz:ett stated that Chapel Hill had submitted two amend- ments to their bid and that it was only logical for the County to bid on the sewer system in order to have a stronger bid. ~ Discussion ensued. Commissioner Walker asked if the County did acquire the utili- ties could the County do whatever they wished to with it? The reply was yes, however, it would probably be turned over to the Authority. Commissioner Gustaveson moved that the Board go into Executive Session to discuss the acquisition of the utilities. This motion was seconded by Commissioner Whitted. All members of the Board voted aye and the motion was declared passed. EXECUTIVE SESSION Upon motion of Commissioner Gustaveson, seconded by Commissioner Pinney, it was moved and adopted that the Board adjourn from Executive Session. Commissioner Gustaveson moved that Orange County submit a bid to purchase the sewer system at the price agreed upon in Executive Session. The motion was seconded by Commissioner Whitted. All members of the Board voted aye. The motion was declared passed. The County Attorney had prepared a Memorandum to Mr. John Temple of the Utilities Study Commission stating the County's action. (FOR COPY OF MEMO, SEE MINUTE DOCKET BOOK NINE, PAGE ). The meeting was adjourned. ~`~ ~. Flora R. Garrett, Chairman Agatha Johnson, Acting Clerk ~3; ~xttn~ ~Iuu~ ~i~snr~rttl ~u~eum COLONIAL COURY SgVARE HILLSBOROUGH, N. C. 27278 O:~F.'~'GE COVI~'TY "A seal is a design used for the purpose of showing authenticity" from Thorndike-barnh~,rdt Comprehensive Dictionary--or from 4Yebster's Dictionary,"a seal is used to ratify ar confirm". Therefore a seal lifts a county or a family a bit above the ordinary and adds pres- tige to its backcxour.d. Orange Gounty as fortunate in having such authenticity set upon itl~' D. L. Coxbitt, chairman of publications for the h.C., Archives and Historyy in his book entitled "The Formation of Gounties in I~. C. .M 1663-1943 (on pagej67) which was published 3.n 1950, says of Orange County: " Orange eras formed in 172 from 3ohnston, Bladen, and Granville. It was named to honor ~'Jilliam of the House of Orange in tha nether:~ands who became King ~,'lilliam 111 of England." The Orange County seal made official at the PJ`ay 1976 meeting of the County Commissioners eras an object of research over a period of time by T."rs. Clarence D. Jones of the Orange County Historical ATUSeum board. Its authenticity was established first by the secre- tary of reseaech of the ?:'illiamsburg Foundation. A description t~~as given in the enclosed letter: Further research at the I.C. Department of archives and I-Iistory and at the UNC Library supported the fact that Grange County was in- deed named for King Giilliam 111 of the house of Orange. An authen- tic copy of his coat of arms was located in Boutell's Book of Heraldry. A professional heraldic artist leas commissioned by •¢he Orange County Historical i~!useum to reproduce the coat-of-arms in color. This now 43~ l~rttnge fdnunig ~istur~rttl ~{useum COLONIA4 CpURT SpUARE ' HILLSBOROUGH, N. C. 27278 ' Or'~.1NGE COiNTy C2) - hangs in the rduseum. The Museum is proud to have produced the shield of the House of Orange which the county has adopted as the Orange County seal. r!!xs. Claxence D. Jones hay, 14, 1976 L.~33 May 12, 1976 I Memo Ta: Orange County Board of Commissioners ' From: Neal Evans, Finance Director ~. • Subject: Proposed .Budget Amendment Attached is a Proposed Budget Amendment tivhich transfers tsvo previously approved items (• 1) $400 for printing of Energy Task Farce Reports 2) $75 for State•Bi-~ Centennial engraving of County names in cement) from Sanitation-personnel where funds are available due to use of Manpower Personnel. Also, April Schoa7 Refunds are appropriated. X40 AGF~NDA AmTACI~i~-IE11T # XV 'ORANGE COUNTY 1975-76 PROPOSED BUDGET ORDTNAPlCE Ah1ENDi4ENT The 1975-76 Budget Ordinance of Orange County as adopted on June 18, 1975, and subsequently amended, is hereby amended as follows: Change the appropriation for the following line items in the funds indicated: • INCREASE FUND - ITEM -(DECREASE) - - TO-TOTAL • m General: . '~ Commission- Printing 400 400 Sanitation- Personnel (475) 25,$75 Agency Support- Bicentennial 75 1,350 School Current Expense: County Additions 125,916 823,898 Drivers Education 2,500 25,783 School Capital Outlay: I County 1,852 376,126 Change the revenues and -fund balances estimated to be available, to meet the foregoing appropriations in the funds indicated: INCREASE FUND - RESOURCE (DECREASE) .TO TOTAL School Current Expense: - Refunds 128,416 708,829 School Capital Outlay Refunds Adopted this the l,ssz day of" • 75,210 1976. ., ~~a memo tv: Orangr County Board of Commissioners From: Orange County Tax Collector .o • Tv consider changing the amount charged to taxpayers •4 far advertising tax liens. Through 1951, .75 per parcel. charged. 1952 t'n 1975 $1.D0 per partel. Tawn of Chapel Hiii charges $3.00 pez• parcel Alamancc County 3.fiD '• • Durham County 3.D0 Views of Orange County's cost of advertising 1974 tax liens, $21x7.00. Computer cost of preparation of list $45.30. Approximately 345D names advertised on first .list. Fox 1975 -- 3D92 names appeared an first advertising list. Computer cost $39.10. Anticipating cost to be around $2D00.00. l would recommend changing thr advertising cost to $3.00 per parcel, beginning with 1976 tax liens, _ _.... _ -- - ----- . _ ----... _ _._.~._._~_. -.,.k.... ~. - _ . . --_ ., _. _..-.~--.. _. -.. - k~SUCU'CLU~ AUTii6RI"LIi:C E7iEi.UTIc],: OF Rt: AtiCv;l~T. CU:.CRI6UTIq`S CGCTE'.'lCl' _ (;.IFCc?:AS, the Orange County Housing Authority (harem ca1.i.•=a. the "PHA") p?-oposes to enter into az :lnn__.:.' r:ir,,_:~r_nti•~^} __~t=~:t (hersi called the "Contract") wi.tti the United 5tatrs ps r'J:;:>ric:a, D~rac= -:_r.t .3r ,~.. - Hvusing and C;rban Uev2lop,,.er_t (L:excin called the uu:-er:~;;;~ <c"). I`UCJ, 'iil:,ii[:FURE, bE 1:': iic50Ls'rC? 12j• the FCL~ as fvllv:.5, ' Section 1. The Contract, ru:^.b4red contract ~o. A-2903 ss ti;_r;.~; appXpved azc: accepted both as to Farar and substance and the Chairman (T:.tle of Ui~iCitr~ ...~ is hereby authorized and dixectec; to eaacute said Go~,tract in tri?ireata v: bsh~'f of the PEL4, and the Chairman is hereby authoxzzea a;.d drrecta~i (Title of Ufficez) - to impress and attest the official seal cE tha PHA an etch such couak~~p~rt ~an:t tp farw-ard saic executed counterparts to the Gar-ernrnent together wit;: such i:thar ;iocn- meats e~•iQ~ucirg the appxcvsl and a;:thoriri,ng the exaCnti.p:c Lt=ereu{ :ls :;.i.' cE - xequired by tiie GovexnmenC. Se•:.ticn 2. The Chairman is hercb;: :~etF•.ori~zd t^ Filrs :.•it; (Title of D=fiver; - - the Govern::;=rt from t3.cte to ki:re, as c~onirs are .required, r?ru.E~zt=.ars toset~*er ~:1tC:. the necesswr~• supporting d3:;u;::ent, for pzyment under th; Co~csact. Ya4~fa:, 3. This Resnlution sisal]- taY.e effect imp=di:-= eiv. State of Nnrth Carolina County of Orange I, Betty June Hayes, Register of peeds and Clerk to the Orange County Board of Commissioners, do hereby certify that the foregoing is a true copy of the excerpt, taken from the minutes of the Orange County Board of Commissioners Meeting held on blay 20, 197Fi. Witness my Hand and Seal of Office this the 28th day of May, 1976. e~ Bettye ne Hayes, Clerk •to the Orange County Board of Commissioners