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HomeMy WebLinkAboutMinutes - 19930804 1 APPROVED 10/19193 MINUTES ORANGE COUNTY BOARD OF COMMISSIONERS REGULAR MEETING AUGUST 4, 1993 The Orange County Board of Commissioners met in Regular Session on Wednesday, August 4, 1993 at 7:30 p.m. in the courtroom of the Old Courthouse in Hillsborough, North Carolina. COUNTY COMMISSIONERS PRESENT: Chair Moses Carey, Jr. , and Commissioners Alice M. Gordon, Stephen H. Halkiotis, Verla C. Insko and Don Willhoit COUNTY ATTORNEY PRESENT: Geoffrey Gledhill COUNTY STAFF PRESENT: County Manager John M. Link, Jr. , Assistant County Managers Rod Visser and Albert Kittrell, Economic Development Director Ted Abernathy, Clerk to the Board Beverly A. Blythe, Data Processing Director Keith Brooks, Human Relations Analyst II Lana Chandra, Planning Director Marvin Collins, Housing and Community Development Director Tara Fikes, Register of Deeds Betty June Hayes, Personnel Director Elaine Holmes, Recreation and Parks Director Bob Jones, Purchasing Director Pam Jones, Planner Eddie Kirk, Commission for Women Director Lucy Lewis, Department on Aging Director Jerry Passmore, Sheriff Lindy Pendergrass, Management Analyst Sharron Siler, EMS Director Nick Waters and Planner Mary Willis NOTE: ALL DOCUMENTS REFERRED TO IN THESE MINUTES ARE LOCATED IN THE PERMANENT AGENDA FILE IN THE CLERK'S OFFICE I. ADDITIONS OR CHANGES TO THE AGENDA Commissioner Gordon asked to postpone Consent Item "I" until the next meeting. Chair Carey added to the Decision Agenda the selection of the voting delegate for the NCACC conference. II. AUDIENCE COMMENTS A. MATTERS ON THE PRINTED AGENDA Chair Carey announced that those who have indicated a desire to speak will be recognized at the appropriate time. B. MATTERS NOT ON THE PRINTED AGENDA - NONE PUBLIC CHARGE Chair Carey read the Public Charge III. ITEMS FOR DECISION - CONSENT AGENDA Motion was made by Commissioner Gordon, seconded by Commissioner Halkiotis to approve the items on the Consent Agenda as stated below: A. LOCAL TRAVEL EXPENSE REIMBURSEMENT The Board approved an increase in the local travel paid to the County Commissioners. The local travel allowance for the Chair will be $90. 00 per month and for the County Commissioners $65.00 per month effective July 1, 2 1993 . B. 1992-93 ANNUAL TAX SETTLEMENT The Board approved the report of taxes collected for year ending June 30, 1993 as attached to these minutes on pages C. FOREST SERVICE CONTRACT The Board approved and authorized the Chair to sign the annual agreement between Orange County and the North Carolina Department of Environment, Health and Natural Resources for the provision of support to the NC Forest Service in Orange County. The County match is $41,400 for fiscal year 1993-94 . D. RENEWAL APPLICATION FOR ELDERLY AND DISABLED TRANSPORTATION The Board approved and authorized the Chair to sign the renewal certified statement to continue participating in the N.C. Department of Transportation's Elderly and Disabled Transportation Assistance Program and the Medicaid Assistance Program for pregnant women and children. The voluntary program will provide a total of $25,796 to the Orange County C.A.T. Program for FY93-94 with $22, 607 for EDTAP and $3, 189 for MTAP. E. THE VILLAGE OF THE OARS PRELIMINARY PLAN The Board approved the Preliminary Plan for the Village of the Oaks subject to the conditions contained in the Resolution of Approval as attached to these minutes on pages The property is located in Bingham Township on the southwest side of Mebane Oaks Road and Bradshaw Quarry Road. The tract size is 9.54 acres out of 48.43 acres with six (6) lots proposed. The property is zoned Agricultural Residential and Protected Watershed II. A public road is proposed. F. Z-4-93 MARILYN AND DAVID LINER - ZONING ATLAS AMENDMENT The Board approved a Zoning Atlas amendment for property located on the west side of Efland-Cedar Grove Road approximately 650 feet north of US Highway 70 on the south side of McGowan Creek. The current zoning is Residential I and Protected Watershed II. The Board approved rezoning this property which is 4. 18 acres to Residential-3. The Protected Watershed II classification will stay the same. G. RAINEYWOOD SUBDIVISION PRELIMINARY PLAN The Board approved the Preliminary Plan for the Raineywood Subdivision subject to the conditions contained in the Resolution of Approval as attached to these minutes on pages The property is located on the north side of Lebanon Church Road off the east side of Daniels Farm Road. Seven lots are proposed out of 9.8 acres. A public road is proposed. H. PROPOSED ZONING ORDINANCE TEXT AMENDMENT SITE PLAN REVIEW AND COMPLIANCE PERMIT REQUIRED The Board approved a Zoning Ordinance text amendment that would add language to Article 14 and Article 21 of the Zoning Ordinance and clearly explain that a site plan approval with or without a zoning compliance permit does not establish a vested right to develop a project in the absence of an approved Site Specific Development Plan. This Zoning Ordinance text amendment 3 is in the Ordinance Book located in the Clerk's Office. I. PROPOSED ZONING ORDINANCE TEXT AMENDMENT PERMITTED USE TABLE/NURSING HOMES, SPECIAL USES, OFF-STREET PARKING REQUIREMENTS, DEFINITIONS Postponed until the next meeting. J. HOUSING REHABILITATION CONTRACT AWARDS The Board awarded the following three housing rehabilitation contracts. DWELLING UNIT BID AMOUNT CONTRACTOR # 2 $ 9,960 Taylor Home Improvement # 5 $ 13, 375 Taylor Home Improvement #12 $ 15,455 J. W. Thames K. HOUSING REHABILITATION ENVIRONMENTAL REVIEW RECORD The Board approved and authorized the Chair to sign the document releasing the HOME Investment Partnership Program funds which will be used for acquisition, housing rehabilitation and new construction activities in Orange County. The total amount will be $803,600 and of this amount $453 , 600 is available for housing rehabilitation activities. L. LEASE RENEWAL FOR THE MOODY BUILDING The Board approved and authorized the Chair to sign a lease renewal for the Moody Building, 103 Laurel Avenue, Carrboro, NC through June 30, 1995. M. AGREEMENT FOR SPACE PLANNING AT SHERIFF'S DEPARTMENT The Board approved and authorized the Chair to sign an agreement with Hakan/Corley & Associates, Inc. for space planning at the Sheriff's Department. N. INVENTORY MANUSCRIPT PREPARATION CONSULTANT SELECTION The Board approved and authorized the Chair to sign the Phase III contract for Todd Peck and Jody Carter to prepare the historic inventory manuscript as part of Phase III of the Historic Inventory in an amount not to exceed $10, 000. IV. RESOLUTIONS/PROCLAMATIONS - NONE V. SPECIAL PRESENTATIONS - NONE VI. PUBLIC HEARINGS A. PETITION FOR ABANDONMENT OF A PORTION OF GINGER ROAD NORTH OF CHANDLER'S GREEN SUBDIVISION This item was presented to receive citizen comments on the closing of the right-of-way for Ginger Road that borders lots 16, 17 , 18, 19 and 20 in Chandler's Green Subdivision, and the Potted Plant Nursery. All property owners adjoining the right-of-way have submitted a petition to close this portion of the road. The road in the right-of-way has never been constructed and it does not provide ingress or egress to any of the lots in the subdivision. Planner Eddie Kirk noted that he received a letter today from OWASA requesting that a utility easement be reserved within Ginger road to allow the 4 extension of water and/or sewer to the properties located along Ginger road east of Sunrise Road. The County Attorney indicated that to comply with this request the public hearing would need to be continued to receive permission from the property owners. Eddie Kirk's recommendation is to continue the public hearing. Petitioner Richard S. Surwit explained that the reason they want to close this right-of-way is because they want to buy the property from Mr. Levine to extend their lots. Allowing this easement through this property would make it of limited use. He questioned where the OWASA line would go. The road deadends into a house that is already served by OWASA. They would not be in favor of granting the easement. Mr. Don Levine, owner of the property, spoke in opposition of this request by OWASA. After an extended discussion, it was decided that OWASA could negotiate with the property owners after the road is closed. Motion was made by Commissioner Willhoit, seconded by Commissioner Gordon to close the public hearing and to adopt the order as stated below: ORDER CLOSING THE RIGHT-OF-WAY FOR GINGER ROAD THAT BORDERS LOTS 16, 17, 18, 19 AND 20 IN CHANDLER'S GREEN SUBDIVISION WHEREAS, upon the petition of Richard S. Surwit, Sandra E. Cummings, Donald Levine, Barbara Levine, Michael J. Murphy, Katherine L. Murphy, Charles Tsui, and Carl R. Fox, which petition is attached hereto as Exhibit A and incorporated herein by reference, the Board of County Commissioners, on June 7, 1993, adopted a resolution declaring its intent to close the right-of-way identified on the map which is part of Exhibit A (hereinafter "the abandoned right-of-way") ; and WHEREAS, it appears from the petition that the road in the abandoned right-of-way has never been constructed; and WHEREAS, as provided by law, the Board of Commissioners of Orange County have conducted a public hearing following notice as required by law, in order to determine that the closing of the abandoned right-of-way is not contrary to the public interest and in order to determine that no individual owning property in the vicinity of the abandoned right-of-way or in the subdivision in which the abandoned right-of-way is located would thereby be deprived of reasonable means of ingress and egress to his or her property; and WHEREAS, the Board finds as a fact from the evidence presented at the public hearing that (1) it is not contrary to the public interest for the abandoned right-of-way to be closed, and (2) no individual owning property in the vicinity of the abandoned right-of-way or in the subdivision in which the abandoned right-of-way is located would thereby be deprived of reasonable means of ingress and egress to his or her property. IT IS THEREFORE ORDERED that the right-of-way for Ginger Road that borders lots 16, 17, 18, 19 and 20 in Chandler's Green Subdivision identified on the map which is part of Exhibit A to this order is hereby closed. The Chair of the Board of Commissioners of Orange County is hereby authorized to sign this order on behalf of Orange County and the Clerk to the Board of Commissioners is authorized to attest this order and to affix to it the County 5 seal. VOTE: UNANIMOUS B. PROPOSED NCDOT 1993-94 SECONDARY ROAD IMPROVEMENTS PROGRAM Mr. J. W. Watkins, Division Engineer with the Department of Transportation introduced Mr. Gorman Gilbert as the new member from Orange County appointed to the Board of Transportation. Mr. Watkins reported on what was accomplished last year in the secondary roads program and the program for this year. They did not rerate the roads this year. The Board of Transportation will be reviewing the rating formula and decide this fall when to rerate the roads. They would like to receive input from the County Commissioners on how to change the rating system. In answer to a question from Commissioner Halkiotis, Mr. Watkins indicated that their goal was to pave every unpaved road with fifty cars or more within ten years. He pointed out that on the list of unpaved roads, priority 100 and under have less than fifty cars. Statewide they are on schedule and expect to meet their goal. He explained that money is allocated for each county and the roads compete against the roads in that County only. There is a procedure for paving out of priority that includes a public hearing and a presentation before the Board of Transportation. THE PUBLIC HEARING WAS OPEN FOR CITIZEN COMMENTS Mr. Steve Rogers made reference to a letter written to the Planning Department on October 14, 1987 complaining of the site distance problem on Dawson Road which is 116 on the list. A memo to Planner Eddie Kirk on November 16, 1987 requested that he meet with DOT about the problem. On November 20, 1987, a memo was sent to the Planning Director stating that the Department of Transportation agreed that there was a problem and offered one suggestion on how to remedy it which required approval from the landowners and money from the unpaved road improvement fund or the safety fund which the County Commissioners would have to approve. A meeting was held on December 1, 1987 requesting that the Dawson Road project be scheduled in the 1988-89 NCDOT budget from either of these funds. This request was approved. However, a landowner who lives out of state would not sign the right-of-way agreement and nothing could be done. In 1991, Dawson Road was surveyed for paving and everyone signed the right-of-way. Considering that Dawson Road has been moved down the list for several years and other newly developed roads have taken priority and considering that this road is not in the best condition and school buses use this road, he asked that they please give Dawson Road #1 priority to be paved. Mr. Watkins assured Mr. Rogers that Dawson Road is on the list to be paved in 1993-94. Penny Flake spoke about High Rock Road. This road is paved to Ira Road. There are bolders protruding out of the road. When it rains, water washes out the bottom of the road. This road is used by citizens traveling to Highway 70. There is a one-mile stretch that needs to be paved to complete this road. She asked that it be moved up on the list and that some type of road maintenance be done on the road now. Mr. Watkins explained that High Rock Road was rated in sections. This one section has a very low home count which is the reason it is low on the priority list. Commissioner Insko asked that consideration be given to rerating these 6 roads. A copy of the rating procedure was distributed. Suggestions will be forwarded to the Board of Transportation. Frances H. Mace spoke about Camp Chestnut Ridge Road. She indicated that this road is full of potholes and rocks that protrude out of the road surface. This road is used by hundreds of kids during the summer and during the winter months they have retreats at this camp. She asked that it be brought up to specifications. Mr. Watson will look at this road. Motion was made by Commissioner Willhoit, seconded by Commissioner Insko to close the public hearing and to approve the proposed North Carolina Department of Transportation 1993-94 Secondary Road Improvement Program as presented with the understanding that the specific concerns stated above will be reviewed. VOTE: UNANIMOUS VII. REPORTS A. TASK FORCE ON THE PROCESS FOR ELECTING COUNTY COMMISSIONERS REPORT Keith Cook, Chair of the Task Force on the Process for Electing County Commissioners, summarized the final report and the minority report. Mr. Cook and the members of the task force were commended for the work they accomplished within a short period of time. Comments were received from several members of the task force and members of the public. Mr. Bob Ferguson, task force member, asked that the County Commissioners read the minutes of their meetings and that the task force be allowed to continue to find a way to help those who feel disenfranchised. Mr. Steven Levine feels it is time to examine the Orange County Board of Elections process. He feels the two public hearings were poorly advertised. He would like to see the Board increased from five up to nine to eleven members. Mr. Richard Hammer, task force member, noted that the opinions of the members of the task force did not change throughout the entire process. He noted that the final report was written by Mr. Cook. The task force members did not vote to approve the report. He feels the whole point of view was slanted and not presented as the majority stated. His first choice is cumulative voting. Ms. Madeline Levine expressed her concern that the vote came down racial lines. She told about the method of voting used in Cambridge, Massachusetts and will share that information with the Board at a later time. She hopes this is not the end of the process. Mr. Ben Lloyd stated that there are a lot of people who feel they are not represented on the County Commissioners. He asked that the Board consider district representation. Mr. Henry Whitfield noted that different segments of the community are not represented. For example there is not a representative from agriculture on the Board. He would like for the County Commissioners to extend the time for this task force until they come up with something that will do something for the people in this county. Patrick Mulkey, task force member, urged the County Commissioners to read the minutes of the task force meetings. He feels the system is unfair 7 to both the rural and urban citizens. Mr. Sim Efland noted he was a County Commissioner when the Board considered township representation. He commended the Board for what they have accomplished and stated that they need to get good people to run from the rural area. He suggested having township representation with an alternate in each township. He feels this would increase communications so that the people in the townships would know what is happening. Mr. Mark Marcoplos made reference to the report and stated he feels the racial division on the task force is not an issue. The main point is that no one spoke at the public hearing in favor of the current system. He hopes the process will continue. The County Commissioners received the report. B. SWIMMING POOL FINANCING PROPOSAL John Link explained the proposal as offered by the Municipal Financial Group, Inc. for financing a swimming pool. The financing mechanism would be the use of a 1163-20" Corporation Financing instrument that places the corporate debt on the Triangle Youth Hockey Association (TYHA) , not the County. The County must agree to accept title to the facility financed with the proceeds of the tax-exempt obligations when the tax-exempt obligations are discharged. Orange County could reconvey the title, but it must wait at least 90 days and there can be no pre-discharge agreement to reconvey. This proposal assumes that the facility will be built at the Meadowlands. Ben Lloyd of Efland expressed a concern that the County is willing to allocate funds to this project, yet do nothing about the raw sewage running down the ditches in Cheeks Township. He would like to see this money spent on solving the problem in Cheeks rather than on a swimming pool. Chair Carey explained that the County has built part of the sewer system in Efland, therefore, fulfilling its legal obligation. The County has filed two proposals for grants to extend the system further. Further extensions will be done with grant money and contributions from the people in the community who will benefit from using the system. There was an extended discussion concerning the merits of the financing proposal. Commissioner Insko wanted to know what circumstances would lead the manager to stop pursing this particular project. Chair Carey asked why the project was more feasible for the Municipal Financial Group than the banks. Commissioner Gordon posed several questions about the financing of the pool-ice rink complex and asked about the risks involved for the County. She was concerned that TYHA had essentially no collateral for the loan. Commissioner Willhoit wondered what would happen if the facility failed after a few years of operation. A motion was made by Commissioner Insko, seconded by Commissioner Halkiotis to adopt the resolution stated below which authorizes staff to continue negotiations that will produce final documents and agreements for the Board of County Commissioners to consider and to support continuation of the Small Business Technology Development Center to work with the TYHA to produce a final management plan that correlates with the financing proposal. R E S O L U T I O N WHEREAS, the Triangle Youth Hockey Association (the "Association") is a non-profit corporation created pursuant to Chapter 55A of the General Statues of North Carolina which has been in existence since 1981; and 8 WHEREAS, the Association has proposed the development of a Triangle Community Activity Center (the "Activity Center") to be located at The Meadowlands on Highway 70 Business, just east of Hillsborough; and WHEREAS, the Activity Center would include a full-size ice rink, an olympic size swimming pool (the "Pool") , and communal rooms and equipment to provide fitness classes and spaces for local clubs and organizations to meet; and WHEREAS, the Association has presented a business plan prepared by the North Carolina Small Business and Technology Development Center establishing that, based on the assumptions and projections set forth therein, such an Activity Center is economically viable; and WHEREAS, the Orange County Board of Commissioners (the "Board") has established a reserve fund for the construction of a public swimming pool facility in the Hillsborough area as part of the County's 1992-1997 capital improvement plans; and WHEREAS, the Association has proposed the financing of the entire Activity Center through a financing pursuant to the provisions of Internal Revenue Service Revenue Proclamation 63-20, under which a non-profit corporation may, under the guidelines set forth therein, finance construction of a public facility through a tax-exempt financing; and WHEREAS, through the proposed 1163-20" financing, the Association would be permitted to issue tax-exempt obligations to finance construction of the Center, including the Pool, which would result in the development of a public pool at a cost similar to the cost of public pool if the County were to finance and construct the Pool itself; and WHEREAS, the Board recognizes the public need for the Pool, is interested in agreements that will enable the Pool to be constructed and operated for the benefit of the public, and further, the County would agree to assist financially in enabling such a Pool to be constructed and operated. NOW, THEREFORE, BE IT RESOLVED that: the County Manager and County Finance Director are hereby authorized and directed to proceed with negotiations with the Association and Municipal Financial Group exclusive as placement agent per the financing proposal dated July 23, 1993 for financing and development of the Pool. VOTE: AYES, 4; NOS, 1 (Commissioner Gordon) C. TORNADO UNMET NEEDS COMMITTEE REPORT Albert Kittrell presented an overview of the various human service activities that were coordinated and implemented in response to the November 1992 tornado that struck Hillsborough. There were two fatalities, 14 reported injuries and structural damages estimated at $1,953 , 000. In an effort to provide the necessary assistance to those persons affected by the tornado, the Manager's Office established an "Unmet Needs Committee" . They were responsible for the overall coordination of relief efforts both immediate and long-term. Commissioner Halkiotis asked about the status of getting emergency generators for the two high schools. VIII. ITEMS FOR DECISION - REGULAR AGENDA A. ORANGE COUNTY ZONING ATLAS AMENDMENT - Z-2-93 LAKE HOGAN FARM Mary Willis presented a rezoning request for property owned by Lake Hogan Farm, Inc. The area proposed to be rezoned is located on the east 9 side of Old NC86 north of Homestead Road. The property consists of all or part of seven parcels totaling approximately 264 acres. The property is currently zoned R-R, which allows a density of up to 1 dwelling unit per acre. The proposed zoning is R-20, which allows a density of up to 2 . 1 dwelling units per acre. The project itself will be approved by the Town of Carrboro through their Special Use process. Commissioner Willhoit noted that the rezoning would set a good precedent for the area, since the Land Use Plan would have allowed for significantly greater densities than 2.1 units per acre. Commissioner Insko stated that she had seen plans for the development of Lake Hogan Farm and that they appeared to be a good use of the land. Commissioner Gordon said that there were public health and safety reasons for not granting the rezoning at this time. Motion was made by Commissioner Willhoit, seconded by Chair Carey to approve the proposed rezoning. VOTE: AYES, 4; NOS, 1 (Commissioner Gordon) B. ORANGE COUNTY ZONING ATLAS AMENDMENT - Z-3-93 VIRGINIA POLLITZER Mary Willis presented for the Board's consideration a rezoning request for property owned by Virginia Pollitzer. The area to be rezoned is located about 1/3 mile south of Homestead Road and about 1/2 mile east of Old NC 86 in the Calvander community. The property consists of two parcels totaling 16 acres and is currently zoned R-20, which allows a density of up to 2 . 1 dwelling units per acre. The proposed zoning is R-15 which allows a density of up to 2.9 dwelling units per acre. The Carrboro Board of Aldermen approved the rezoning request on May 25, 1993 . A motion was made by Commissioner Halkiotis, seconded by Commissioner Willhoit to approve the proposed rezoning as presented. VOTE: UNANIMOUS C. SMOKING ORDINANCE John Link presented for the Board's consideration of adoption a proposed Smoking Ordinance. This ordinance would prohibit smoking in buildings owned by or leased to Orange County Government and motor vehicles owned or leased to Orange County. After a brief discussion, it was decided that the Manager will work with the Sheriff to provide a smoke free environment for those prisoners who do not smoke. Also, banning smoking in county vehicles will be reconsidered to permit smoking for those deputies traveling alone. The Board asked for a list of designated smoking areas in each County facility. Register of Deeds Betty June Hayes stated that the policy is far too restrictive and asked that smoking areas be designated in each building for those employees who smoke. She does not feel that County employees should have to leave the building to smoke. Nick Nichols of the Sheriff's Department noted that there are a lot of health hazards in addition to that of smoking. He asked that there be designated smoking areas in each building that has adequate ventilation systems. This proposed ordinance will be on the next agenda for consideration of adoption. The Board will decide at that time the extent they want to go to create a designated area in each building for smoking and the 10 amount of money they want to allocate for this purpose. D. ADVERTISEMENT - AUGUST 23, 1993 PUBLIC HEARING A motion was made by Commissioner Halkiotis, seconded by Commissioner Insko to approve the advertisement for the August 23, public hearing as corrected. VOTE: UNANIMOUS E. BID AWARD AND ENGINEERING WORK RE: EMERGENCY GENERATOR REPLACEMENT AT 911 CENTER A motion was made by Commissioner Halkiotis, seconded by Commissioner Willhoit to approve a bid by Gregory Poole Power Systems, in the amount of $25, 679. 00 for replacement of the emergency generator system at the 911 Center with funds provided through the County Communications Project fund and approve a $2,500 expenditure to I.E.S. Engineers for engineering work associated with this project. VOTE: UNANIMOUS F. ADOPTION OF 1993-94 COMMISSIONERS GOALS Delayed to the August 17, 1993 meeting G. ACCEPTANCE OF $30,000 GRANT A motion was made by Commissioner Willhoit, seconded by Commissioner Halkiotis to accept the $30,000 grant from the Z. Smith Reynolds Foundation and authorize the Chair to sign the Letter of Acceptance and Understanding. VOTE: UNANIMOUS H. 1993-94 BUDGET FOLLOW-UP Delayed to the August 17, 1993 meeting I. ASSIGNMENT OF SURPLUS VEHICLES TO VOLUNTEER FIRE DEPARTMENTS A motion was made by Commissioner Halkiotis, seconded by Commissioner Willhoit to adopt a policy which, upon written request from a volunteer fire department, would allow assignment of a surplus County vehicle, based on the availability and that the Director of Purchasing and Central Services be authorized to effect the transfer as appropriate, setting the price at the "auction value" which will be determined by taking an average of the prices for which vehicles of like make and model were bought at the annual auction. VOTE: UNANIMOUS ADDED ITEM J. NCACC VOTING DELEGATE A motion was made by Commissioner Halkiotis, seconded by Commissioner Insko to appoint Commissioner Willhoit as the official voting delegate at the 1993 NCACC Conference scheduled for the Research Triangle Park from August 12 through August 15, 1993. VOTE: UNANIMOUS IX. BOARD COMMENTS - NONE 11 X. COUNTY MANAGER'S REPORT - NONE XI. APPOINTMENTS The appointments were postponed to the August 17, 1993 meeting. XII. MINUTES The minutes were postponed to the August 17, 1993 meeting. XIII. EXECUTIVE SESSION - NONE XIV. ADJOURNMENT With no further items for consideration, Chair Carey adjourned the meeting. The next regular meeting will be held on Tuesday, August 17, 1993 in the OWASA meeting room in Carrboro, North Carolina. Moses Carey, Jr. , Chair Beverly A. Blythe, Clerk