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HomeMy WebLinkAboutMinutes - 19790904~i _ .. MINUTES ORANGE COUNTY BOARD OF COMMISSIONERS SEPTEMBER 4, 1979 The Orange County Board of Commissioners met in regular session on Tuesday, September 4, 1979, at 10:00 a.m., in the Commissioners Room, Orange County Courthouse, Hillsborough, North Carolina. Commissioners, present: Commissioner Richard Whitted, Ghairman, and Commissioners Norman Walker, Norman Gustaveson and Anne Barnes. Commissioner Don Willhait arrived late. The following items were added to the agenda: Agenda Item 10: Announcements Agenda Item 11: EMS Agenda Item 3: Minutes Commissioner Barnes moved, seconded by Commissioner Gustaveson, the minutes of August 21, 1979 be approved as written. Vote: ayes, Commissioners Gustaveson, Barnes, Whitted and Walker; noes, 0, Agenda Item 4: Bud et Amendments Commissioner Gustaveson moved, seconded by Commissioner Barnes, to approve the Manager's recommendation to approve certain amendments to the budget for the Orange-Durham Office of Community Employment and Training. Vote: ayes, Commissioners Barnes, Gustaveson, Whitted and Walker; noes, 0. For copy of these budget amendments, see page 11 of this book. Agenda Item 5A: Appointments_to CETA Advisory Council Commissioner Barnes reported Mr. M. T. Bledsoe, Assistant Personnel Director for Training at UNC,and Dr. Mike Simmons, Superintendent for Orange County Schools, had expressed a willingness to serve on the CETA Advisory Council. She said the Chamber of Commerce would like an opportunity to officially nominate a representative at their Board of Director's meeting and, until they make a formal nomination, Mr. Bill Hearn will participate on the Council. Commissioner Barnes said that Agatha Johnson had not been officially appointed by the Board as the designated representative of the Town of Hillsborough on the CETA Advisory Council. - Commissioner Willhoit came in at this time. Commissioner Gustaveson moved, seconded ty Commissioner Walker, that Dr. Mike Simmons, Mr. M. T. Bledsoe, Mrs. Agatha Johnson and a representative of the Chamber of Commerce, when nominated, be appointed --. to the CETA Advisory Council. Vote: ayes, 5; noes, 0. Agenda Ttem 56: A ointment to Board of Adjustment Commissioner Willhoit nominated Mr. Velvertan G. Land to serve on the Orange County Board of Adjustment. There being no further nominations, Commissioner Willhoit moved, seconded by Commissioner Gustaveson, to appoint Velverton G. Land First Alternate to the Orange County Board of Adjustment, term to expire February 6, 1980. Vote: ayes, 5; noes, O. Agenda Ltem 5C: Appointments to ABC Board Commissioner Gustaveson moved, seconded by Commissioner Walker, to appoint members to the ABC Board during this meeting and to stagger terms of office as follows: two appointments for three year terms, two appointments for two year terms and one appointment for a one year term. Vote: ayes, 5; noes, 0. The following persons were nominated to the Orange County ABC Board: Sharlene Greenaae-Pilkey, Moses Cary, Lyman Ferrell, J. Temple Gobbel, Thomas H. Bacon, Jr., and M. W. Moore. There being no further nominations, the Board voted 6y written ballot as follows: Commissioners Walker, Gustaveson, Whitted, Barnes and Willhoit voted for Mr. Gobbel,•Mr. Bacon, Ms. Pilkey. Commissioners Walker, Gustaveson and Whitted voted far Dr. Moore. Commissioners Willhoit, Gustaveson, Whitted and Barnes voted for Mr. Carey. Commissioner Willhoit voted for Lyman Ferrel9. Commissioner Gustaveson suggested the former ABC Board members be given staggered terms: Mr. Gobbel - three year term, Mr. Bacon - two year term, and Dr. Moore - one year term. It was the consensus of the Board to set the other terms by the number of votes. Commissioner Barnes moved, seconded by Commissioner Gustaveson, to set terms of office fpr ABC Board members as fellows: J. Temple Gobbel - a three year term, Sharlene Greenaae-Pilkey - a three year -2- ., r term, Thomas H. Bacon, Jr. - a two year term, Moses Carey - a two year term, and H. W. Moore - a one year term. Vote: ayes, 5; noes, 0. Agenda Item 5D: Cedar Grove Fire De artment The Board of Directors of the Cedar Grove Fire Department recommended Mr. Curtis Bradsher, Mr. Wilfred L. Phelps and Mr. Larry Poole be appointed to the Board of Trustees for the. Cedar Grove Fire Department. Commissioner Gustaveson moved, seconded by Commissioner Walker, Mr. Curtis Bradsher, Mr. Wilfred L. Phelps and Mr. Larry Poole be appointed to the Board of Trustees for the Cedar Grove Fire pepartment subject to the approval of the Fire Commissioner. Vote: ayes, 5; noes, 0. The Fire Commissioner stated he had no objection to the appointments. Agenda Item 5E: Appointments to Land Title Records Advisor Gommittee Commissioner Whitted announced Angela Bryant had resignad from the Land Title Records Advisory Committee, creating one vacancy on that Committee. Commissioner Gustaveson moved, seconded by Commissioner Walker, to accept the Register of Deeds' recommendation that David M. Ganly be appointed to the Land Title Records Advisory Committee. Vote: ayes, 5; noes, 0. Agenda Ttem 5F: A ointment to Health & Medical Care Advisor Counci Mr. Bill McCormick and Mr. Lindsey Efland were nominated to fill the vacancy on the Health and Medical Care Advisory Council. There being no further nominations, Commissioner Gustaveson moved, Seconded by Commissioner Willhoit to appoint Mr. Bill McCormick to fill the vacancy-on the Health and Medical Care Advisory Council, term to expire April, 1982. Commissioners Barnes, Willhoit, Gustaveson and Whitted voted for Mr. McCormick. Commissioner Walker voted for Mr. Efland. Agenda ltem 5G: Appointment of Tax Supervisor The Manager told the Board that the term of the Tax Supervisor had expired on June 30th and recommended Mr. Bi11 Laws be reappointed to that office. Commissioner Willhoit moved, seconded by Commissioner Gustaveson, to reappoint Mr. Bill Laws to the Office of Tax Supervisor. Vote: ayes, 5; noes, 0. -3- ~. f F Agenda Item 7: .Tax Refunds .: Commissioner Gustaveson moved, seconded by Commissioner Walker, to adapt the Tax Supervisor's recommendation to refund $61.08 to . Barbara 5. Newton for 1976 and 1977 taxes based on a valuation reduction approved when the size of the property was found to be incorrectly calculated. Vote: ayes, 5; noes, 0. Commissioner Barnes moved, seconded by Commissioner Gustaveson, to approve the Tax Supervisor's recommendation to refund $209.73 to Richard E. Grandy for 1976, 1977 and 1978 taxes based on a valuation reduction approved when the size of the property was found to be incorrectly calculated. Vote: ayes, 5; noes, 0. Commissioner Willhoit moved, seconded by Commissioner Barnes, to approve the Tax Supervisor's recommendation to refund $40.21 to Ellen C. Stanley for personal property that was double listed for 197$. Vote: ayes, 5; noes, 0. Commissioner Gustaveson moved, seconded by Commissioner Willhoit, to. approve the Tax Supervisor's recommendation to refund $17.D6 to W. E. Easterling, Jr. for certain personal property that was double listed for 1978. Vote: ayes, 5; noes, O. Commissioner Barnes moved, seconded by Commissioner Willhoit, to approve the Tax Supervisor's recommendation to refund $50.90 to Rachel Pickard for certain personal property that was double listed for 1978. Vote: ayes, 5; noes, 0. Agenda Item 8: Lease for Office Space far IV-D Program Commissioner Gustaveson moved, seconded by Commissioner Walker, to.accept the Manager's recommendation to authorize renewal of a lease for office space for the IV-D program` Vote: ayes, 5; noes, 0. Agenda Item 9: MeetincLwith Industrial Facilities and Pollution Control Financing„Authori~ The Board set September 24th to meet with members of the Industrial Facilities and Pollution Control Financing Authority in the Carrboro Town Hall. The Chairman said the Board of Commissioners would limit its agenda to include one hour of regular business before meeting with the Authority. --- r- ., .. ._ L~ _ Agenda Item 10: Announcements The Chairman announced he had received a letter from Mr. Bill Breeze who wished to resign from the Road Naming Advisory Committee. The Chairman requested the Clerk forward to the Road Naming Advisory Committee Mr. Breeze's letter of resignation with a reminder the __. Board granted the Committee power of naming persons to the'Committee who represent special areas of expertise. Commissioner Barnes said representation of each township might be given consideration. Commissioner Willhoit said the Board could restructure the Committee if it becomes unwieldy. The Chairman announced he had received an invitation to a reception honoring voluntary organizations to be held Saturday, September 22 at the Executive Mansion from 2:00 to 5:00. He directed the Clerk to invite representatives of the Council on Aging, Board of Health, Recreation Advisory Council and RSVP to attend the ' reception, if appropriate. Agenda Item 11: EMS Commissioner Gustaveson requested the Clerk write to persons who were experienced in the Emergency Medical Services area to a meeting with the Board of Commissioners on October 9th or 10th at 7:30 p.m. He suggested inviting all current rescue squad chiefs, i Tommy Griggs, Flo Garrett, Gordon Liner, Fred Parker and Bobby Baker. .. Agenda Item 12: Discussion of September 5th Agenda Chairman Whitted announced discussion of the Planning Director's issue paper and landfill fees were the two agenda items far discussion during the Board's joint meeting with the Chapel Hill Town Council. He suggested the Council members and this Board might want to discuss Mousing Opportunities Plan and Council of Government's new program ' policy review if time permits. -" Agenda Item 6: Erosion Control Violation The Erasion Control Officer reported Va11ey Wood Subdivision in Chapel Hill Township, owned by K.G.L.M. Properties, Inc , to 6e in violation of An Ordinance to Provide for the Control of Soil Erosion and Sedimentation, Sections 6A, 18A, and 20 (Failure to file an _5_ ..~.. t erosion control plan prior to commencing land disturbance), 6c (Failure to protect off-site areas from sediment damage), 17a (Failure to obtain a grading permit prior to commencing land disburbance), 21f (Continuing land disturbing activities in violation of a stop work order) and unauthorized removal and apparent incineration of posted stop work order notices. Commissioner Willhoit moved the matter of violation of a stop work order be referred to the District Attorney's Office. Motion died for lack of a second. Commissioner Willhoit moved, seconded by Commissioner Barnes, ~ , to assess the, maximum civil penalty of $100 per day beginning ` August 8th, contingent upon that date allowing 5 good working days, until the site is brought into compliance with all provisions of the erosion control ordinance. Vote: ayes, 5; noes, 0. Commissioner Willhoit moved, seconded by Commissioner Barnes, to authorize the Erosipn Control Officer to consult with the County ---.- Attorney on the appropriate means to pursue the matter of violation of a stop work order. Vote: ayes, 5; noes, 0. Agenda Item 13: Town of Hillsborou h Commissioner Willhoit moved, seconded by Commissioner Gustaveson,. to accept the Town of Hillsborough's request that Orange County enforce An Ordinance to Provide for the Control of Soil Erosion and Sedimentation within the Town limits of Hillsborough and so authorize the Erosion Control Officer to enforce said ordinance. Vote: ayes, 5; noes, 0. (See page 14 of this book). There being no further business, Commissioner Barnes moved, seconded by Commissioner Willhoit, that the meeting be adjourned. Vote: ayes, 5; noes, 0. ~~]i- ~~ ~~-c. - ;,u ~~ Richard E. Whitted, Chairman Mary Lau Bouley, Clerk