HomeMy WebLinkAboutMinutes - 19780403 Commissioner Gustaveson asked if the Social Services gap in the
County is being closed or is the County falling behind?
Marilyn Tyroler responded that "it is difficult to document every-
thing a Social Services worker does during a day. " She added that workers
were overburdened with heavy case loads and paperwork. She suggested that
the staff be expanded to relieve workers to perform the work they have been
trained to do.
John Hughes , Supervisor, stated there are many services requested by
residents which the Department cannot provide. Most of the services are
mandated. He too added it is difficult to measure the output of a Social
Service Worker.
Chairman Whitted stated he flet the results of keeping families to-
gether and keeping older adults in their own homes as opposed to alter-
natives shows positive results which says it is worth the effort. He
added it is hard to know who needs services if those people do not come
in for the service. It appears that General Assistance and Day Care are
needed areas which might need more attention. He suggested that the Social
Services Board keep the County Commissioners informed on a periodic basis .
They should set out priorities and tell the Commissioners what is needed.
Commissioner Gustaveson inquired if the County would be better off
putting monies into one major program instead of various smaller programs .
He suggested further that the Social Services Board try new programs if
present programs are not effective.
Mr. Ward remarked that the image of welfare is a fight which must be
dealt with. He pointed out there is a negative connotation in the County
toward receiving Social Services .
Further discussion ensued regarding methods in which the Social
Services Department can be more effective.
The meeting was then ajourned.
,V' Richard E�. Whitted, Chairman
Agatha Johnson, Clerk
ORANGE COUNTY BOARD OF COMMISSIONERS
APRIL 3, 1978
The Orange County Board of Commissioners met in regular session on
Monday, April 3, 1978 , at 10 :00 a.m. , in the Commissioners ' Room of the
Courthouse in Hillsborough.
Present were Chairman Richard Whitted, Commissioners Norman Gustaveson,
Jan Pinney, Norman Walker and Donald Willhoit.
Others present were S. M. Gattis, County Manager, Neal Evans, Finance
Director, Geoffrey Gledhill, County Attorney, and Agatha Johnson, Clerk
The Chairman asked if there were any persons present, who were not
listed on the agenda, and who had matters to bring to the attention of
the Board. No one came forth.
The Chairman asked if members of the Board wished to add items to
the agenda. Items added to the agenda were:
Discussion of a letter received from Dr. Robert Hanes
Discussion of ECO's Newspaper box proposal
Discussion of renovation of the Chapel Hill Multi-purpose Center.
Item 2 : Minutes of the March 21 and 23 , 1978 Board meetings are
submitted for consideration.
Upon motion of Commissioner Pinney, seconded by Commissioner Gustaveson,
the March 21, 1978 minutes were approved.
Upon motion of Commissioner Pinney, seconded by Conimissionez Gustaveson,
the March 23 , 1978 minutes were approved.
Item 3 : Residents along State Road 1510 , in the Hurdle Mills Commu-
nity wish to discuss paving this road.
The Chairman recognized Rev. Tinnen of the Hurdle Mills Community.
Rev. Tinnen stated the residents of both State Road 1510 and State Road 1512
were present to discuss paving of both roads.
The Chairman explained to the residents that the Department of Trans-
portation ranks State Roads according to the number of points accumulated.
State Road 1512 is presently ranked in number 41 position and State Road
1510 is not amoung the top fifty positions. He stated it would be a number
of years before the number 41 road could be paved, however, the Board would
instruct the Clerk to request maintenance on both roads by the Department
of Transportation.
Commissioner Walker further suggested that residents circulate a
petition requesting paving of the roads .
Item 4 : The Manager recommends adoption of two resolutions :
A. Requesting the United States Congress enact legislation allowing
federal funding for abortions for those women eligible for medical assist-
ance.
B. Requesting the North Carolina General Assembly to continue funding
abortions for those women eligible for medical assistance pending resump-
tion of federal funding.
The Chairman referred to supporting materials found in the agenda
attachment regarding federal and state funding of abortions and requesting
Counties to adopt resolutions encouraging the Advisory Budget Commission
to fund the request forthcoming from Dr. Morrow for an abortion program.
Commissioner Willhoit moved to authorize the County Manager to draft
letters in support of legislation allowing federal funding of abortions
for women eligible for medical assistance, and requesting the General
Assembly of N. C. to continue funding abortions for eligible women pending
resumption of federal funding. Commissioner Gustaveson seconded the motion.
The Chairman called for a vote on the motion and all members of the
Board voted aye. The motion was declared passed.
Item 5 : The Board of Commissioners of Granville County has requested
the Orange County Board of Commissioners enact a resolution requesting the
United States Department of Agriculture not close the Oxford Tobacco
Research Laboratory.
Upon motion of Commissioner Pinney, seconded by Commissioner Walker,
it was moved and adopted to send a letter to the Secretary of Agriculture
supporting the reinstatement of the Oxford Tobacco Research Laboratory.
Item 6 : Commissioner Gustaveson will discuss creation of an Orange
County Health and Medical Care Council.
Commissioner Gustaveson informed the Board that the local Health
Systems Agency has last month reached full designation. There are many
changes which will be forthcoming in terms of review of many county pro-
jects which involves any federal funds . Projects must complement the
overall HSA Plan which has been developed over the last 18 months.
When the legislation setting up the Health Planning and Resources
Development Act was enacted, one of the options was the establishment of
sub-area councils on a multi or single county basis. These councils would
function as an outreach arm of the HSA plan and effort. As the HSA has
developed over the last two years, the need has become more evident for
sub-area councils. Members of the HSA Board from Orange County have
discussed this need and have talked about the possibility of Orange County
moving ahead on its own with some type of official recognition from the
County Commissioners , perhaps an official endorsement as well as an official
charge. The purpose of the sub-area council would be to develop some type
of council which would work closely with the HSA Board, the Department of
Health, and other professional and consumer organizations in defining as
precisely as possible the health and medical care needs of each community
of Orange County and to periodically report to the Commissioners and to the
people of the County regarding the spectrum of services from which they
might choose in their efforts to promote health and medical care programs .
Commissioner Gustaveson stated the Ad Hoc Committee which has been
composed of mostly HSA Board members is requesting a general official
endorsement of support of the concept of a sub-area council , with a
charge to work out the details . If this endorsement is forthcoming, the
Ad Hoc group will then approach the HSA Board for official recognition
and begin work on the details of setting up the council .
Discussion ensued. Mr. Gustaveson stated that some clerical assist-
ance would be required from the County to work with the HSA Staff.
Commissioner Willhoit pointed out there is no mechanism of translating
the work of the HSA Board back into the County, and the Councils would pro-
vide that mechanism to relate to the County and the HSA Board.
Commissioner Gustaveson moved that the Board of Commissioners endorse
the concept of the Orange County Health and Medical Care Advisory Council
as summarized, and to charge the Ad Hoc Committee to continue discussion
with more specific details as to the purpose, function and structure of
the Council, and to report back to the County Commissioners at a later date.
The motion was seconded by Commissioner Pinney, and all members of
the Board voted aye to the motion. The motion was declared passed.
Item 7 : The Manager recommends the Board give its tentative approval
to: A. Social Services Budget for the fiscal year 1978-1979
B. Title IV-D Budget for the 1978-1979 fiscal year.
The Chairman explained that the Board of Commissioners had met with
the Social Services Board_ on March 23rd and had reviewed the Social Services
budget in detail.
Upon motion of Commissioner Pinney, seconded by Commissioner Gustaveson,
it was moved and adopted to tentatively approve the Social Services budget
with the condition that the Board has the right to withdraw approval of
any portion of this budget if circumstances dictate this action to be
necessary.
The Social Services Director, Tom Ward, stated his department would
know by May 15th if this is an acceptable budget.
The Board briefly discussed the Title IV-D Budget for 1978-1979 .
It was reported that revenues in this program have been excellent and
the program has reduced the cost of AFDC clients in the County.
Upon motion of Commissioner Pinney, seconded by Commissioner Willhoit,
it was moved and adopted to tentative approve the Title IV-D Budget for
1978-1979 with the Condition that the Board has the right to withdraw
approval of any portion of the budget if circumstances dictate .
Item 8 : The Tax Supervisor requests the Board approve a tax refund
of $109 .63 to Donald R. Smith.
Upon motion of Commissioner Walker, seconded by Commissioner Pinney,
it was moved that the tax refund of $109 .63 be granted to Donald R. Smith.
Discussion ensued. Commissioner Willhoit asked if the cost of adver-
tising incurred by the County would be recovered.
The County Manager stated no cost had been incurred in this case . He
requested that the Board ask the Tax Supervisor to explain the circumstances
regarding this tax refund request.
Upon motion of Commissioner Willhoit, seconded by Commissioner Pinney,
it was moved and adopted to table this item until the Tax Supervisor could
be present at the meeting.
Item 9 : The Board of Election requests a supplemental budgetary
appropriation of $7,600 to facilitate processing challenges recently
filed. The County Manager informed the Board that this is an estimate
of what monies will be needed to perform the work necessary to process
the challenges.
Upon motion of Commissioner Willhoit, seconded by Commissioner
Gustaveson, it was moved and adopted to approve the requested $7,600 by
the Board of Elections, and this money is to come from the Contingency
Fund.
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Commissioner Gustaveson stated he was deeply concerned by the reckless
action of abusing the sacred system of voter challenging. He asked that
the Board officially request the County Attorney to look into the possibi-
lity of a suit against the signers of the challenges. He stated the pur-
pose of the suit would be for the County to recover cost incurred to the
taxpayers of Orange County. Not only the additional amount allocated today
($7,600) but the legal fees and court fees involved.
Commissioner Walker disagreed with this recommendation by stating the
process of voter challenging had not been abused, that the challengers have
challenged legally and this is their right. Mr. Walker added this is a
way of getting the Election Board to do its job, "it has not done its job
in the past. "
Commissioner Gustaveson added that many innocent people in the County
have been abused by the challengers , that to challenge a person' s right to
vote should be based on evidence that that person has misinformed, or does
not live at certain residency, and etc .
Commissioner Gustaveson moved that the Board authorize the County
Attorney to look into the possibility of filing a suit against the
challengers to recover the cost incurred to the taxpayers of the County.
Commissioner Willhoit seconded the motion.
Commissioner Walker stated that was a matter the Beard of Commissioners
should not be involved with. He added this matter was not on the agenda
and this was not the appropriate time to discuss this issue .
Chairman Whitted stated it appeared to him that the matter was relative
and declared the motion valid. He then called for a vote on the motion.
Voting aye on the motion were Commissioner Gustaveson, Pinney, Whitted
and Willhoit. Voting nay was Commissioner Walker. The motion was declared
passed.
The Chairman recognized William Laws , Tax Supervisor, who explained
the circumstances regarding Item 8 : Request approval of tax refund in the
amount of $109 . 63 to Donald R. Smith.
Mr. Laws explained that Mr. Smith had purchased the tax lien on an
eight acre tract of land in Cheeks Township which was listed as unknown.
Through research, the Tax Department discovered the property belonged to
the Heirs of Ben Jones. The property has been handed down on various
occasions without a recorded deed, or description of the land. He stated
the problem had occurred due to a lack of property description, however,
the tract would be added to the Jones property.
Upon motion of Commissioner Willhoit, seconded by Commissioner
Gustaveson, it was moved and adopted to bring back to the table the motion
to grant the refund of $109 . 63 to Donald R. Smith.
The Chairman called for a vote on the motion and all members of the
Board voted aye. The motion was declared passed.
Item 10 : Appointments :
A. Four vacancies on the Council for Women. This Council submits
six names for the Board' s consideration: 1) Myra Lee Crawford, 2) Lucy A.
Liggins , 3) Marcie McKie, 4) Betty J. Rogers , 5) Miriam Singer, and
6) Melissa Cole Tufts .
The Coordinator for the Commission stated she had received two addi-
tional names of persons wishing to serve on the Commission. One of these
names was that of April Hart. This item was deferred until the Coordinator
could present resumes of the two additional persons .
B. Commissioner Gustaveson recommends Bill Lessig be named to an at-
large position to the EMS Council.
Upon motion of Commissioner Pinney, seconded by Commissioner Gustaveson
it was moved that Bill Lessig be named to an at-large position to the EMS
Council. It was pointed out by the Chairman that Commissioner Walker had
requested this item be deferred at the March 21st meeting, and Commissioner
Walker had presently left the room during this discussion.
Commissioner Gustaveson then withdrew his second to Commissioner
Pinney 's motion. The motion then died for lack of a second.
This item will be discussed at another time today.
C. Dr. Earl Sommers has resigned from the Area Mental Health Board.
This vacancy should be filled by a physician. The Chairman stated the
Regional Office of HEW had indicated that additional appointments of
females should be made to this Board. Mr. Whitted added he did have
the names of three female physicians to shom he would like resumes sent.
This item will be added to a later agenda.
D. Sherry Wogen has resigned from the Carrboro Planning Board.
This is for information only, and a recommendation will be forthcoming
from the Carrboro Planning Board.
The Board referred again to Item b: Appointment of Bill Lessig to
the EMS Council.
Upon motion of Commissioner Pinney, seconded by Commissioner Gustaveson,
it was moved and adopted to appoint Bill Lessig as an at-large member to
the EMS Council.
E. Wake County has requested the Board of Commissioners name one
representative to a committee concerning the protection of the watershed
surrounding the Falls of the Neuse Reservoir.
Upon motion of Commissioner Pinney, seconded by Commissioner Gustaveson,
it was moved and adopted that Commissioner Willhoit be Orange County ' s
appointee to this committee.
The Clerk was instructed to inform the Wake County Manager of this
action.
The Board referred again to Item 10-A: Appointments of four persons
to fill vacancies on the Commission for Women.
Commissioner Gustaveson nominated Miriam Singer of Bingham Township.
Commissioner Willhoit nominated April Hart of Chapel Hill Township.
Commissioner Whitted nominated Melissa Tufts of Hillsborough Township.
Commissioner Pinney nominated Betty J. Rogers of Cedar Grove Township.
Upon motion of Commissioner Willhoit, seconded by Commissioner Pinney,
it was moved and adopted to appoint Miriam Singer, April Hart, Betty J.
Rogers , and Melissa Tufts to the Orange County Commission for Women.
Item 11 : The Manager recommends the budget amendment shown in the
agenda attachment be approved.
The agenda attachment indicated changes relating to the School Bond
issue, a further distribution of funds previously appropriated for Central
Dispatch, additional funds for liability insurance, and increased revenues
and appropriations for the Housing Authority and the South Orange Fire
District. The Finance Director indicated two additional changes which will
effect the Contingency Fund. 1), The industrial sewer project with the
Town of Hillsborough, and 2) the $7,600 allocation to the Board of Elections ,
which will bring the Contingency Fund balance to $47 , 322 .
Commissioner Walker raised the question of where the money will come
from to have the County Attorney look into a possible suit against those
signers of the challenges . '
The Finance Officer stated this money would come from the $50 ,000
budgeted for legal services . It was pointed out that the only separate
budgeted allocation for legal services is for the Title IV-D Program.
Upon motion of Commissioner Pinney, seconded by Commissioner Gustaveson,
it was moved and adopted to approve the budget amendment, which includes
the two allocations from the Contingency Fund.
For copy of budget amendment see page 557 of this book.
Item 12 : Continued discussion of bids for small trucks .
The agenda attachment stated the staff feels the best overall buy
shown on the bid results is the Toyota even though it is not the low bid.
It is difficult to document this position, however. The Consumer Report
has not rated small trucks anytime recently. The staff has not been able
to locate any life cycle cost information relating to overall operational
cost of these vehicles.
In response to a question raised by Commissioner Pinney at an earlier
meeting, Mr. Gattis stated that all 4 cyclinders Toyotas did have overhead
cam shafts . Further discussion ensued regarding the use of the two trucks.
Commissioner Willhoit moved to accept the low bid from Alexander Ford
for the purchase of two Courier Trucks at a cost of $8 ,712.94 .
For copy of bid results , see page 559 of this book.
Commissioner Walker seconded the motion.
Voting aye on the motion were Commissioners Gustaveson, Willhoit, and
Walker. Voting nay were Commissioners Whitted and Pinney. The motion was
declared passed.
Chairman Whitted referred to the item added to the agenda regarding
a letter from Dr. Robert Hanes , Superintendent of the Chapel Hill- Carrboro
City Schools , reguesting some indication of the Board' s feelings regarding
the transfer of school system monies from the unappropriated fund balance
to the capital outlay budget, as set forth in G. S. 115-110 . 13 .
Mr. Whitted stated he had asked the County Attorney to research this
statute.
Mr. Gledhill informed the Board that the Board does have this authority
however, such action should only be taken upon a formal request from the
Chapel Hill-Carrboro School Board.
The Clerk was requested to inform Dr. Hanes that the Board would con-
sider such action upon receipt of a formal request from the Board of Educa-
tion.
The Chairman referred to the item added to the agenda concerning the
request from ECO' s for the establishing of a network of recycling bind
throughout Orange County. He stated ECO's was proposing this be done
through an appropriation from the local governements (Landfill Fund) which
will be repaid.
Commissioner Willhoit suggested the County Manager be authorized to
propose a mechanism of how this project can be affected by negotiating a
contract between ECO' s and the three Governing Boards.
Commissioner Gustaveson stated he felt the Board should go on record
as being very sympathetic to this project, and the idea should be ex-
plored further with other governmental bodies regarding the potential
benefits to the County.
The County Manager was authorized to explore the project further with
the other governmental units, and bring his findings back to the Board.
The Board dismissed for lunch at this point in the meeting.
Following the lunch break, the Chairman referred to Item 13 : Plats .
The Chairman recognized Eddie Kirk from the Planning Staff who pre-
sented the minor subdivision plat of Jean Andrews Earnhardt.
Mr. Kirk stated this land is located off of Old Highway 86 , north of
Calvander. Approximately 2 acres is being divided from a larger tract.
Ms . Earnhardt is requesting two variances from standard procedure: 1) that
access be provided by a 32 foot right of way and a 50 foot right of way,
and 2) that relief from the maintenance agreement as the right of way is
currently being used for access by others . It was pointed out that the
road is very old and is being maintained by Commissioner Pinney, who is
an adjoining property owner.
Commissioner Pinney asked to be excused from voting on this plat as
he is an adjoining property owner. This permission etas granted,
Commissioner Walker moved that the plat of Jean Andrews Earnhardt be
approved with the two requested variances .
ThP Board discussed whose responsibility it is to maintain the pri-
vate road. Commissioner Pinney suggested that in the future, no variances
regarding the road be granted.
Commissioner Whitted seconded the motion of Commissioner Walker.
The Chairman called for a vote on the motion and voting aye were
Commissioners Gustaveson, Whitted, Walker, and Willhoit. The motion
was declared passed.
B. Jesse C. Riley
This plat proposes the division of two acres from a larger tract. The
plat shows a 60 foot private road right of way,however, Mr. Riley is
requesting a variance from the road construction requirement as access is
obtained through another private road. The Planning Board has unanimously
endorsed this request. This land is located in Chapel Hill Township in
the Southern Triangle area off of Farrington Road.
Mr. Kirk informed the Board that the deed to this land states if lots
are developed, the 60 foot private road will be constructed at that time .
Upon motion of Commissioner Pinney, seconded by Commissioner Gustaveson,
it was moved and adopted to approve the plat of Jesse C. Riley with the
requested variance.
Item 14 : Petitions for Rezoning
A. W. D. Jones , Jr.
This property located in Chapel Hill Township, is off Eubanks Road
next to the railroad crossing. Mr. Jones is requesting rezoning of a one
acre tract from residential to rural commercial, with plans to put a stor-
age warehouse on the property, which has railroad tracks and a power line
easement running through the property.
Commissioner Walker moved that the Board accept the Planning Board ' s
recommendation to approve this rezoning request. Commissioner Pinney
seconded the motion.
Commissioner Whitted reminded the Board that some opposition to this
rezoning was expressed at the February Public Hearing. He stated he felt
the area had problems as far as traffic is concerned, and feels spot zoning
such as this would not be in the best interest of the area.
Commissioner Gustaveson stated he felt some criteria was needed to
make sure that this type of development would be appropriate to the area.
He suggested negotiation between the Planning Department and Mr. Jones be
conducted to see if appropriate buffers might be installed to provide pro-
tection to residents as well as the warehouse.
Commissioner Willhoit stated with the railroad and the power line
easements through the property, the use of the property was limited, and
did indicate the need to "get on with the land use plan" . He added that
this might be an appropriate area for mixed development.
Further discussion ensued. Commissioner Gustaveson asked that the
motion be amended to request the Planning Staff to meet with Mr. Jones
and discuss appropriate buffers to make the area compatible for rural/
commercial use. Commissioner Pinney seconded Commissioner Gustaveson's
amended motion.
The Chairman called for a vote on the amended motion and all members
of the Board voted aye. The motion was declared passed.
B. Irving E. Nunn, Jr.
This request is to rezone one acre of a ten acre tract from residen-
tial to general commercial . The property is located in Chapel Hill Town-
ship off Eubanks Road next to the landfill. Access to the property is
proposed through a 60 foot right of way to run down the property line
from State Road 1727 . A railroad track and two power line easements run
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through this property. Mr. Nunn is proposing to build an auto repair
shop for the rezoned area. A goodly portion of the people living around
the requested rezoned area are kinfolks of Mr. Nunn.
Commissioner Willhoit stated this property appeared to have the same
problems as the Janes property, that he felt the entire area needed to be
looked at in terms of rezoning. Commissioner Willhoit moved that this re-
quest be referred back to the Planning Board, and that they consider the
entire area to decide the most compatible use for the area.
This motion died for lack of a second .
Commissioner Gustaveson moved that the Planning Staff and Mr. Nunn
meet and discuss a solution by which to provide protection to residents in
the area in terms of some type of buffer to minimize the impact to the
area. Commissioner Pinney asked that Mr. Gustaveson include in the motion
that Mr. Nunn should have safety features for certain areas of the road.
Commissioner Gustaveson agreed to this.
Commissioner Pinney seconded the motion. Further discussion ensued.
Commissioner Pinney then called for the question.
Voting aye on the motion were Commissioners Gustaveson, Pinney, Walker,
and Whitted. Voting nay was Commissioner Willhoit. The motion was de-
clared passed.
The Chairman asked the Board to discuss the possibility of applying
for a Community Development Grant. He reminded the Board that the Town
of Hillsborough had indicated an interest in providing utility facilities
for the Northern Fairview area, and the County Board had decided to lend
to the Town $10 ,000 to help fund the project. The Town is now unsure of
whether funds are available and if the County wishes to proceed with the
project on it own, as a Community Development project, it now has about
six weeks in which to act.
The Chairman recognized Hal Minis of the Planning Department and
Joe Bradshaw of the County Manager ' s staff.
Mr. Minis spoke of four areas which should be discussed regarding the
application. 1) The manpower required of the County, should the Board
decide to submit an application, 2) What are the County' s chances, 3) The
approximate cost of the grant, and 4) Final action required of the Board
today.
Mr. Bradshaw spoke of the normal activities the County Staff would be
involved with during this particular time of the year, and stated that
these activities would be somewhat slowed down by applying for the C/D
Grant. He stated that he, Mr. Minis and Mr. Gattis felt the County had
a better chance of receiving monies by applying for a single purpose grant.
The County will be competing with other counties of our own size. Triangle
J has stated that Orange County is high on the list regarding the need for
the facility.
The County staff recommended to the Board that they apply for between
$260 ,000 and $300 ,000 which would be the cost of the sewer lines themselves.
No lines are proposed to be laid to the homes in the area.
Mr. Bradshaw explained to the Board what action is necessary immedi-
ately if the Board desires to apply for the grant.
1) Authorize the County Manager to delegate staff time to get the
pre-application to HUD.
2) Appoint or authorize the staff to appoint a citizens participation
task force to facilitate participation requirements .
3) Authorize negotiations between the County and the Town of
Hillsborough to develop tap on arrangements and maintenance agreement for
the utility.
4) Authorize the County Manager to secure engineering services to
initiate the necessary engineering study.
These actions are necessary for submitting a pre-application to HUD.
If the pre-application is accepted, planning funds will be granted from HUD.
Commissioner Walker moved to approve the authorization to apply for a
Community Development grant from HUD.
Discussion ensued regarding the chances of the County receiving funding
for the Northern Fairview facility.
Mr. Minis stated he was cautiously optimistic of receiving the grant.
The County Manager stated he felt Orange County has as good a chance of
being funded as any other County, that this is the type of project HUD
is interested in funding.
The Chairman declared the motion of Commissioner Walker had died for
lack of a second.
Further discussions continued regarding the corporative agreement with
the Town of Hillsborough.
Upon motion of Commissioner Gustaveson, seconded by Commissioner Walker
it was moved and adopted to authorize the County Manager to prepare a pre-
application in order to apply for a Community Development giant.
Upon motion of Commissioner Gustaveson, seconded by Commissioner
Willhoit, it was moved and adopted that the County Attorney move with
dispatch to begin negotiations with the Town of Hillsborough to develop
a formal tap on and maintenance agreement for the installation of utility
facilities for the Northern Fairview area.
The Board discussed the Citizen Participation Task Force and decided
that agencies within the County should appoint individuals to serve on
this task force. Those agencies being, the Health Board, Hillsborough
Advisory Council, JOCCA, a member from the Old Community Development Task
Force and members from the Planning Board and the Hillsborough Town Board.
Others on the task force should be persons from the Northern Fairview area.
Upon motion of Commissioner Gustaveson, seconded by Commissioner
Willhoit, it was moved and adopted to authorize the Acting Planning Director
to contact the various agencies and request that they appoint members to the
task force.
The Chairman asked the Board to discuss the Multi-Purpose Center' s
renovation at the Northside School site.
Commissioner Willhoit reminded the Board of two list of items which
needed to be done to the building. He suggested that an architect be
asked to look at the building and to give an estimate of the cost of re-
novation if this is possible .
Commissioner Willhoit then moved that the County Manager contact an
architect to see if the Multi-purpose Center in Chapel Hill is worth
renovation. Commissioner Gustaveson seconded the motion .
Commissioner Pinney asked that this item be tabled until a later
time. Commissioner Walker seconded the motion of Commissioner Pinney.
The Chairman called for a vote on the motion. Voting aye were Commis-
sioners Walker and Pinney. Voting nay were Commissioners Gustaveson,
Willhoit and Whitted. The motion was declared failed.
Further discussion ensued. The consensus of the Board was to
authorize the County Manager to seek the advise of an architect regarding
the Chapel Hill Multi-purpose Center.
The meeting was then adjourned.
/Richard E. Whitted, Chair an
ORANGE COUNTY
PROPOSED
1977-78 BUDGET ORDINANCE
AMENDMENT
The 1977-78 Budget Ordinance of Orange County as adopted on June 22, 1977, and sub-
sequently amended, is hereby amended as follows:
Change the appropriation for the following line items in the funds indicated:
INCREASE
FUND - ITEM (DECREASE) TO TOTAL
General Fund:
Community Maintenance
Elections-Office Personnel 1 ,700 28,714
Elections-Precinct Personnel 1 ,900 24,225
Elections-Duplicating 1 ,000 1 ,000
General Administration
Central Services-Liability Insurance 8,715 13,415
Central Services-Postage 3,000 25,000
Public Safety
Central Dispatch-Personnel (19,700) 66,800
Central Dispatch-Prof. Services 200 200
Central Dispatch-Social Security 2,900 2,900
Central Dispatch-Medical Insurance 1 ,100 1 ,100
Central Dispatch-Retirement 2,500 2,500
Central Dispatch-Training 1 ,000 1 ,000
Central Dispatch-Travel 1 ,200 1 ,200
Central Dispatch-Rep. & Maint-Equip. 1 ,500 1 ,500
Central Dispatch-Equipment Rents 2,000 2,000
Central Dispatch-Advertising 5,000 5,000
Central Dispatch-Office Supplies 1 ,500 1,500
Central Dispatch-Service Contracts 700 700
Central Dispatch-Dues & Subscriptions 100 100
Miscellaneous-Civil Defense-Personnel 1,400 4,000
Miscellaneous-Civil Defense-Telephone 340 340
Miscellaneous-Civil Defense-Travel 50 50
Miscellaneous-Civil Defense-Office Supplies 150 150
Miscellaneous-Civil Defense-Other Expense (1 ,700) 50
Transfer to Debt Service 71 ,190 550,990
Debt Service:
Interest 152,550 306,490
Fees 600 1,460
Housing Authority:
Contract Services 155,000 280,000
Fire Districts:
South Orange Fire-Remittance To District 5,000 30,000
School Capital Projects:
To Chapel Hill Schools (37,182) 2,462,818
To Orange Co. Schools 11 ,920 2,886,920
Other Expense 10,000 10,000
r..
INCREASE
FUND - ITEM (DECREASE) TO TOTAL
Contingency (16,315) 47,322
Change the revenues and fund balances estimated to be available to meet the fore-
going appropriations in the funds indicated:
INCREASE
FUND - RESOURCE (DECREASE) TO TOTAL
General Fund:
Interest on Investments 71 ,190 171,190
Debt Service:
Accrued Interest 81 ,360 81 ,360
Transfers from General Fund 71 ,190 550,990
Interest on Investments 600 600
Housing Authority:
Federal Grants 155,000 280,000
Fire Districts:
South Orange Fire
Property Tax Current 5,000 28,500
School Capital Projects:
Proceeds of Sale of Bonds (5,375,000) 0
Interest on Investments 10,000 10,000
Fund Balance-Appropriated 5,349,738 0
Miscellaneous Revenues 240 240
Adopted this the 3rd day of April , 1978
BIDS FOR SMALL TRUCKS
I am listina for vour reference a summary of bids: for small trucks
reported at vour last meetina.
The staff still feels the best overall buy shown on this list is the
Toyota even though it is not the low bid. It has proven more difficult
to document this position than we had anticipated however. The magazine
Consumer Report has not rated small trucks anytime recently. We find
company supplied literature relatively meaningless as it deals mostly
with frivolous items. The most significant item relating to vehicle
quality we have uncovered is the December 1977 value of 1977 Toyotas and
Couriers as reported in the NADA publication of vehicle resale values.
This report indicated:
CURRENT MARKET VALUE AS A PERCENT OF ORIGINAL COST
YEAR TOYOTA COURIERS
1976 89.8 71.8
1975 76.8 58.3
1974 51 .4 47.2
1973 49.7 35.6
1972 40.1 27.6
We have not been able to locate any life cycle cost information
relating to overall operational cost of these vehicles.