HomeMy WebLinkAboutMinutes - 199508221
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
1
MINUTES
ORANGE COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
TUESDAY, AUGUST 22, 1995
The Orange County Board of Commissioners met in regular session
on August 22, 1995 at 7:30 p.m. in the OWASA community meeting room in
Carrboro, North Carolina.
COUNTY COMMISSIONERS PRESENT: Chair Moses Carey, Jr., and
Commissioners William L. Crowther, Alice M. Gordon, Stephen H.
Halkiotis and Don Willhoit.
COUNTY ATTORNEY PRESENT: Douq Thoren
COUNTY STAFF PRESENT: County Manager John M. Link, Jr.,
Assistant County Managers Albert Kittrell and Rod Visser, and Clerk to
the Board Beverly A. Blythe (other staff members are identified
appropriately below)
NOTE: All documents referred to in these minutes are in the permanent
agenda file in the Clerk's office. All amendments to County ordinances
are placed in the Ordinance Book in the County Commissioners' library.
I. ADDITIONS OR CHANGES TO THE AGENDA
The name of Barbara Overby was withdrawn from consideration for
appointment to the Triangle J EMS. A discussion on the proposed
Innovation/efficiency committee was added at the end of the agenda if
time allows.
II. AUDIENCE COMMENTS
A. MATTERS ON THE PRINTED AGENDA - NONE
B. MATTERS NOT ON THE PRINTED AGENDA - NONE
PUBLIC CHARGE
Chair Carey dispensed with the reading of the public charge.
III. BOARD COMMENTS
Commissioner Gordon told the Board about the Eno Drive
controversy and said that a citizens group will be formed to develop a
recommendation for this area. That recommendation will be forwarded to
the Department of Transportation for their consideration.
Commissioner Halkiotis noted that traffic on New Hope Church
Road has increased because of the opening of the new A. L. Stanback
School. He suggested that the speed limit be reduced to 45 mph and
that the area be monitored by the Sheriff's Department.
Chair Carey made reference to a letter from OWASA about the
possibility of OWASA providing water to Chatham County. He asked that
the County Commissioners share their comments/concerns with him so he
can respond. Commissioner Willhoit said that the concerns are the same
as they were some years ago when this issue was raised. Those concerns
include land use issues and watershed protection.
Chair Carey made reference to a public hearing being held by the
Town of Chapel Hill on their proposed Northwest Small Area Plan. Chair
Carey and Commissioner Gordon will attend that meeting.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
2
Commissioner Halkiotis asked that the
information to the citizens about what can be
burning them.
IV. COUNTY MANAGER'S REPORT - NONE
County publicize
done with leaves besides
V. RESOLUTIONS/PROCLAMATIONS
A. PROCLAMATION OF WOMEN'S EQUALITY DAY
Winnie Morgan, Vice-Chair of the Commission for Women made
the presentation.
A motion was made by Commissioner Gordon, seconded by
Commissioner Halkiotis to approve the proclamation for Women's Equality
Day as stated below:
PROCLAMATION
WOMEN'S EQUALITY DAY
WHEREAS, August 26, 1995, marks the 75th anniversary of the woman
suffrage movement's greatest victory: ratification of the 19th
Amendment to the Constitution of the United States; and
WHEREAS, the amendment reads as follows:
"The right of citizens of the United States to vote shall not be
denied or abridged by the United States or by any state on
account of sex."; and
WHEREAS, the Orange County Commission for Women advises the citizens
and the Board of Commissioners of Orange County on the status of women
in Orange County; and
WHEREAS, that status continues to be unequal, especially economically
and politically;
NOW, THEREFORE, the Orange County Board of Commissioners hereby
proclaims Saturday, August 26, 1995 as WOMEN'S EQUALITY DAY in
commemoration of the suffrage victory and as a reminder of women's
continuing efforts towards equality, and hereby urges all citizens to
exercise their right to vote and continue to work to guarantee full
equality for all women.
VOTE: UNANIMOUS
B. RESOLUTION - GRANTING CABLEVISION INDUSTRIES THE CONSENT TO
TRANSFER CABLE SYSTEM TO TIME WARNER, INC.
Cablevision Industries has requested the transfer of its CATV
franchise and control of its cable system to Time Warner. Their
Franchise with the County requires Board approval before transfer can
be executed. The Board must assure that there will be no adverse
impact upon subscribers as a result of the transfer. On June 26, 1995,
the Board adopted a resolution approving the transfer from CVI to Time
Warner. However, there were several issues that were not agreeable to
Cablevision. Albert Kittrell indicated that all issues have been
resolved except the density mentioned in the resolution of 15 homes per
mile. CVI has maintained that this figure be 25. With a density of 15
homes per mile, CVI said that it would take twelve years for them to
recover their costs. With a density of 25 homes, it would take two
years to recover their cost. Mr. Kittrell noted that the Cable TV
Advisory Committee and other representatives of Triangle J. have
approved 15 homes per mile.
~~ 3
1 Bob Gwyn, Chair of the Cable TV Advisory Committee, said that
2 Cable TV has two advantages over the increasingly popular direct
3 satellite to home reception. One advantage is that local programming
4 can be accessed through cable and not through satellite and the other
5 advantage is combining telephone with the fiberoptic lines of cable TV.
6 Time Warner is very interested in getting into the telephone business
7 which would offer some competition to the existing telephone carriers.
8 The density issue is not an issue in urban areas where people live
9 close together but is an important issue for people living in the
10 County. The Cable Committee as well as the Cable TV companies have
11 looked at the issue of density and it is now a Board of County
12 Commissioners decision. They have looked at the figures which indicate
13 that fifteen homes per mile would take twelve years to recover their
14 costs. This would require the County to extend the franchise to
15 probably fifteen years to allow the Cable Companies to recover costs.
16 Under North Carolina law, a franchise may be for twenty years so a five
17 year extension could be done. Mr. Gwyn stated that it would be in the
18 best interests of the citizens of Orange County to approve a resolution
19 which stipulates a density of 25 homes per mile. He also noted that
20 Time Warner is about to reach agreement with the Federal Communication
21 Commission to provide programming to schools and upgrade their entire
22 system.
23 Bob Sepe, Cable TV consultant, said that it would take one-
24 acre lots on both sides of the road to get 15 homes per mile. He noted
25 that because of the rapid changes in telecommunications, he would not
26 recommend doing a franchise for twenty years. The resolution presented
27 with this item is a transfer of CVI to Time Warner and also requests a
28 five year extension. They will negotiate for a new franchise sometime
29 this fall so the density is actually an interim density until the new
30 franchise is negotiated.
31 Chair Carey said he supports a density of twenty homes per
32 mile.
33 Marla Dorrel, CVI Regional Vice President in Charge of
34 Government Relations, said that as part of the transfer CVI has the
35 responsibility to obtain the consent of local governments to the
36 transfer and deliver those to Time Warner. She reiterated that this
37 document is an interim step until the renewal franchise is completed.
38 The twenty-five homes per mile provision will give the County a lower
39 threshold with which to begin their negotiations with Time-Warner. She
40 said that people on both sides of the transaction are saying that
41 twenty-five is the lowest they can go, particularly in the interim
42 step. She noted that once cable lines are run, they expect that 50 to
43 60 percent of the homes they pass are homes that will be paying
44 subscribers. They are seeing 35~ in Orange County which makes it even
45 harder to go to a lower density requirement. She believes that in the
46 negotiation process, there is more latitude for lowering the density,
47 than in the interim. She asked that the Board consider this interim
48 measure and approve the resolution with the density of twenty-five
49 homes per mile. She distributed a substitute resolution which is
50 identical to the one in the agenda except the homes per mile is changed
51 to 25 and the language in number five on page three changed from
52 "within twenty-four months" to "at such time that the two systems are
53 merged, then the resulting system will serve all of Orange County".
54 Commissioner Halkiotis emphasized that the Board of County
55 Commissioners have been elected by the people of Orange County to serve
56 and vote in their best interest and representatives from the cable
' 4
1 companies have been hired to serve in their companys' best interest.
2 He has no problem with a density of twenty homes per mile.
3 Ms. Dorrel said that they plan to proceed with the merger and
4 want to serve Orange County. However, if the density is unacceptable,
5 it puts them in a different position which is uncertain at this time.
6 In answer to a question from Commissioner Willhoit, Bob Gwyn
7 said that all other counties and municipalities have agreed to this
8 resolution with a density of fifteen homes per mile.
9 Commissioner Gordon questioned the reasoning for using a
10 density of 25 homes during the interim period since no one knows what
11 the customer reaction would be if the density was set at twenty homes
12 per mile. She suggested doing twenty and seeing if the response would
13 be more positive than the cable company predicted. When entering
14 franchise negotiations, if 20 homes did not work out, the company could
15 present information to the contrary. Ms. Dorrel responded that they
16 have lowered the homes per mile from 30 to 25.
17 Commissioner Willhoit made reference to the fifteen homes per
18 mile in the municipalities with a penetration of .5. If they expect a
19 penetration of 35~ in Orange County, he suggested going with 21.4 homes
20 per mile as the equivalent. He offered this as a compromise which is
21 using the same base as for municipalities.
22 Hugh MacEachern, General Manager of CVI said that the
23 penetration numbers in Orange County are based on how many homes they
24 pass and how many of those people subscribe to the service. The best
25 number they can offer is 25.
26 Bob Sepe explained the deadline provisions and the
27 consequences. If any of the demands made by the Board of County
28 Commissioners seem unreasonable, the resolution could be nullified and
29 the transfer could be approved by the FCC anyway. If approved by the
30 FCC in this manner none of the stipulations in this resolution would be
31 valid.
32 A motion was made by Commissioner Willhoit, seconded by
33 Commissioner Halkiotis to approve the resolution with a change to #5 as
34 stated above and the density stated as 21.4 or more residences per mile
35 as stated in the resolution attached to these minutes on pages
36
37 VOTE: AYES, 3; NOS, 2 (Commissioners Crowther and Gordon)
38
39
40 C. RESOLUTION ADJUSTING UPDATING PERMITTED CABLE RATES
41 A motion was made by Commissioner Crowther, seconded by
42 Commissioner Willhoit to adopt a resolution/order approving adjustments
43 in permitted rates for Cable TV service as stated below:
44 ORDER APPROVING ADJUSTMENTS IN BASIC SERVICE RATES
45 BASED ON EXTERNAL COSTS
46 FCC-1210
47 BY ORANGE COUNTY:
48 WHEREAS, on May 25, 1995, Time Warner Cable, d/b/a Cablevision of
49 Chapel Hill, filed an FCC-1210 Updating Maximum Permitted Rates form
50 for Regulated Cable Services with Orange County. Time Warner's filing
51 covers the first quarter of 1995, but also takes into account
52 inflationary costs incurred during the period of October 1993 through
53 June 1994;
54 WHEREAS, cable operators are allowed to recover inflationary costs
55 during October 1, 1994 through August 31, 1995, based on inflation
56 incurred during October 1, 1993 through June 30, 1994;
' 5
1 WHEREAS, on July 26, 1995 the County received a report from its
2 consultants indicating that Time Warner's said filing was in compliance
3 with Federal Communications Commission procedures, allowing for the
4 adjustment of basic cable service rates based on external cost factors;
5 and
6 WHEREAS, Orange County has authority to regulate basic service rates
7 assessed by Time Warner Cable, Cablevision of Chapel Hill, serving
8 franchise NC-0276, Orange County.
9 IT IS A FINDING: That Time Warner Cable has justified the adjustment of
10 its basic tier service rates based on external cost factors.
11 VOTE: AYES, 4; NOS, 1 (Commissioner Halkiotis)
12
13 D. RESOLUTION OF COOPERATIVE EFFORT TO DEVELOP A_ PARK
14 A motion was made by Commissioner Crowther, seconded by
15 Commissioner Gordon to approve the resolution as stated below:
16
17 RESOLUTION OF COOPERATIVE EFFORT TO DEVELOP A PARK
18 WHEREAS, on May 17, 1995, the Orange County Board of Commissioners and
19 the Hillsborough Town Commissioners endorsed a cooperative effort to
20 develop a park south of the New Courthouse on county property; and
21 WHEREAS, interest has been expressed by the Hillsborough Chamber of
22 Commerce and the Hillsborough Historic Alliance to participate in such
23 a project; and
24 WHEREAS, such an effort will increase recreational opportunities for
25 the citizens of Hillsborough and Orange County.
26 NOW, THEREFORE BE IT RESOLVED that the Orange County Board of
27 Commissioners and the Hillsborough Town Commissioners hereby establish
28 a work group consisting of two (2) representatives from each of the
29 following:
30 The Town of Hillsborough
31 Orange County
32 The Hillsborough Chamber of Commerce
33 The Alliance for Historic Hillsborough
34
35 AND FURTHERMORE, that this work group will be charged with
36 developing a Park Scope and Plan with financing alternatives and a
37 projected budget which does not require county money for capital
38 expenditures.
39 AND FURTHERMORE, that the Town Manager, County Manager and
40 respective staff with assistance from the State Planning Office support
41 the efforts of the work group.
42 AND FINALLY, that the work group report on its efforts within
43 six months of this resolution's adoption.
44 VOTE: UNANIMOUS
45
46 VII. PUBLIC HEARINGS - NONE
47
48 VIII. ITEMS FOR DECISION (CONSENT AGENDA)
49 A motion was made by Commissioner Halkiotis, seconded by
50 Commissioner Crowther to approve those items on the Consent Agenda as
51 listed below:
52 A. APPOINTMENTS
53 Private Industry Council - Gloria Williams, Kathy Lafone,
54 Onie Lee-Cameron and Bobbie Vaughn were reappointed for a three year
55 term
6
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
Advisory Board on Aging - George Snowden was reappointed for
a three year term
Library Board of Trustees - Bonnie Davis was reappointed for
a three year term
Triangle J EMS - Victor Germino was reappointed for a two
year term
B. MINUTES
The minutes for June 5, 6, 12, 14, 19 and 29, 1995 were
approved.
C. RENEWAL APPLICATION FOR ELDERLY AND DISABLED TRANSPORTATION
ASSISTANCE PROGRAM
The Board approved and authorized the Chair to sign the
Certified Statement of participation in the NC Elderly and Disabled
Transportation Assistance Program which will provide $31,730 in state
funds for medical transportation for senior citizens and disabled
persons.
D . ZONING ATLAS AMENDMENT - Z-1-95 JAMES TRAVIS RIVES
The Board approved a rezoning of 2.75 acres owned by James
Travis Rives from Agricultural Residential to Agricultural Service
located on the west side of White Cross Road approximately 3,800 feet
north of the Chatham County Line.
E. ORANGE COUNTY SURVEY/ARCHITECTURAL MANUSCRIPT PREPARATION -
REQUEST FOR PROPOSALS
The Board approved the request for proposals to hire an
experienced and reputable architectural historian/writer to conduct the
CLG survey completion/inventory manuscript.
F. JAIL INSPECTION REPORT
The Board received and approved the jail inspection report
for July 20, 1995 from the North Carolina Department of Human
Resources.
G. PROPERTY TAX REFUNDS
The Board approved two refunds:
Account #47575, Grady and Elva Wright $ 313.96
Account #88057, Calvin L. Crawford & Sandra 138.17
H. FOREST SERVICE CONTRACT
This item was deleted from the Consent Agenda and placed
immediately following the Consent Agenda.
I. CHANGE IN REGULAR MEETING LOCATION
The Board approved changing the location of the September 20,
1995 regular meeting from the Chapel Hill Town Council Chambers to the
OWASA community meeting room and changing the October 17, 1995 regular
meeting from the OWASA community meeting room to the Chapel Hill Town
Council Chambers.
,' 7
1 J. ORANGE/CHATHAM CRIMINAL JUSTICE PARTNERSHIP PROGRAM GRANT
2 ACCEPTANCE
3 The Board accepted the grant award from the N.C. Department
4 of Correction for the implementation of the Orange-Chatham Criminal
5 Justice Partnership Program and authorized the manager, if necessary,
6 to make minor changes to the contract within the approved contract
7 amount.
8
9 K. CRIMINAL JUSTICE PARTNERSHIP PROGRAM SERVICE CONTRACT
10 The Board approved and authorized the Chair to sign a
11 contract with Orange-Person-Chatham Mental Health Center to provide a
12 comprehensive substance abuse program for persons sentenced to
13 intermediate sanctions.
14
15 L. MARIN DEVELOPMENT COMPANY - RELOCATION OF GRAVES
16 This item was deleted from the Consent Agenda and placed
17 immediately following the Consent Agenda.
18
19 M. BID AWARD - TEN (10) SEMI-AUTOMATIC DEFIBRILLATORS FOR ORANGE
20 COUNTY EMS
21 The Board awarded the bid to Physio-Control of Redmond,
22 Washington for a total cost of $44,870 for ten (10) First Medic 510
23 Semi-Automatic Defibrillators.
24
25 N. REGIONAL HOUSEHOLD HAZARDOUS WASTE CONTRACT RENEWAL
26 This item was deleted from the Consent Agenda and placed
27 immediately following the Consent Agenda.
28
29 ~ O. ZONING ATLAS AMENDMENT - Z-2-95 ROBERT D. MCBROOM
30 The Board approved a rezoning of 2.98 acres owned by Robert
31 D. McBroom from Agricultural-Residential to I-1 Light Industrial. The
32 property is approximately 1,600 feet north of the southern intersection
33 with Coleman Loop Road.
34 VOTE ON THE CONSENT AGENDA: UNANIMOUS
35
36 ITEMS REMOVED FROM THE CONSENT AGENDA
37 H. FOREST SERVICE CONTRACT
38 Commissioner Crowther informed the Board about the pine
39 beetle infestation. He suggested that the County help the Forest
40 Service by mapping out the infested areas using the GIS system.
41 L. RELOCATION OF GRAVES - LOT 9 OF THE RESERVE SUBD./PHASE II
42 In answer to questions from Commissioners Gordon and
43 Halkiotis, Mr. Ward Sutton who has been in this type of business for 18
44 years said that there are probably 24 graves on this site which are
45 over 100 years old. He said that these graves will be moved to a
46 suitable cemetery. He explained the procedure they use in doing this
47 type of relocation.
48 N. REGIONAL HOUSEHOLD HAZARDOUS WASTE AGREEMENT WITH TRIANGLE J
49 COUNCIL OF GOVERNMENTS
50 Commissioner Willhoit asked that this be approved contingent
51 on Triangle J drafting legislation to be introduced into the
52 legislature to authorize levying a predisposal fee on household
53 hazardous waste which can be used to finance this program.
54 A motion was made by Commissioner Willhoit, seconded by
55 Commissioner Halkiotis to add to item N the notation as stated above.
. 8
1 VOTE: UNANIMOUS
2 A motion was made by Commissioner Gordon, seconded by
3 Commissioner Halkiotis to approve the three items as listed above.
4 VOTE: UNANIMOUS
5
6
7 IX. ITEMS FOR DECISION (REGULAR AGENDA)
8 A. PINEY MOUNTAIN HOMEOWNERS ASSOCIATION PETITION
9 John Link sink ummarized the information in the agenda abstract.
10 The Board of County Commissioners was petitioned at its 4 August 1995
11 meeting by the Piney Mountain Homeowners Association to remit the
12 County's costs/charges for providing legal and administrative services
13 for the Piney Mountain wastewater treatment project and grant.
14 Commissioner Halkiotis said that he feels the County has an
15 obligation to the people in Piney Mountain who purchased their homes in
16 good faith and were cheated by those who built the systems.
17 Commissioner Gordon questioned why the taxpayers in Orange
18 County should pay these costs. Those that live in water and sewer
19 service areas pay fees and those in the County are responsible for
20 their own infrastructure. Orange County does not provide this
21 infrastructure nor pay the cost of the septic system or well.
22 Furthermore, the County made the difficult decision to put a sewer-line
23 through the Rural Buffer to serve the Piney Mountain development. The
24 homeowners agreed to pay all of the costs for this project upfront and
25 she feels the homeowners should honor the original agreement.
26 Chair Carey said that he feels the County did a great job in
27 helping these citizens in a crisis situation that was not caused by the
28 County. The citizens will realize the return on their investment when
29 their homes are sold.
30 Commissioner Crowther said he would not want to change the
31 agreement until everything is complete.
32 Commissioner Willhoit noted that he can see a basis for
33 charging for the legal fees because that is a direct expense the County
34 has in the process. However, the staff time is a function of County
35 government and something the County does for a number of citizens and
36 should not be charged.
37 Commissioner Willhoit made a motion to charge the Piney
38 Mountain Homeowners Association for only the direct legal fees that
39 were incurred after starting the grant process. Commissioner Halkiotis
40 seconded the motion.
41 VOTE: AYES, 2; NOS, 3 (Commissioners Carey, Gordon and Willhoit)
42 A motion was made by Commissioner Crowther, seconded by
43 Commissioner Gordon that the Board honor the original agreement and
44 contract with the Piney Mountain Homeowners Association which stated
45 their responsibility for these costs.
46 VOTE: AYES, 4; NOS, 1 (Commissioner Halkiotis)
47
48 B. ZONING ATLAS AMENDMENT - Z-4-95 DONALD KEITH GODWIN
49 The area proposed to be rezoned is located at the northwest
50 corner of Rogers Road and Tallyho Trail. The property consists of one
51 parcel containing 13.6 acres. Planner Mary Willis said that in
52 response to the concern about drainage, that the drainage from the area
53 proposed for rezoning goes to the west and the problem area is to the
54 south. The runoff from the proposed rezoning will not affect the
55 property. The small area plan for this area will be presented at the
9
1 Joint Planning Area meeting scheduled for October 11, 1995. In answer
2 to a question from Commissioner Willhoit about the performance
3 standard, Ms. Willis said that the standard stipulates that the
4 proposed rate of flow from development must not be increased by the
5 proposed development. There is no way to correct a problem after the
6 fact if it does not meet the standards.
7 A motion was made by Commissioner Willhoit, seconded by
8 Commissioner Crowther to approve the rezoning as requested by Donald
9 Keith Godwin for property owned by Thomas Walker and Gail Harris
10 including an amendment to both the Orange County Zoning Atlas and the
11 Carrboro Zoning Map.
12 VOTE: AYES, 4; NOS, 1 (Commissioner Gordon)
13
14
15 X. REPORTS
16 A. COMPLAINT - JIM CONNORS PROPERTY/DAIRYLAND ESTATES
17 Planning Director Marvin Collins made reference to a
18 complaint from Jim Gray about Jimmy Connors operating an illegal
19 landfill in Dairyland Estates. Mr. Collins said that after an
20 inspection of the property in question, it appears that Connors has
21 cleared about two-thirds of the site over the last two years. Dirt
22 from the McDougle Middle School site is being hauled by contract
23 haulers to Mr. Connors' property for the purpose of constructing a pond
24 dam. The site inspection provided no evidence of any landfilling
25 activity, only the construction of a pond and associated dam. There is
26 no zoning violation. He has ceased hauling except for some stone he
27 plans to use for landscape purposes. Mr. Connor will need an Erosion
28 Control permit and he may need a dam permit.
29 Erosion Control Supervisor Warren Faircloth will work with
30 Mr. Connor on sizing the drainage basin that would drain through the
31 pond and encourage him to prepare a plan for the dam. He told Mr.
32 Connor about the permits he will need and about the construction
33 standards required for the development of this pond. Mr. Connor should
34 have had an Erosion Control permit before he began this activity. It
35 is doubtful if he will bring any additional dirt into the area. Mr.
36 Connor is not certain how large the pond will be or where the dam will
37 be located. Mr. Faircloth will meet with Mr. Connor again next week as
38 well as his neighbor and a surveyor. Mr. Connor realizes that he needs
39 more definite plans for this pond which will be an acre or larger and
40 is willing to do what is necessary for proper drainage.
41
42 B. HUNTING ORDINANCE REVIEW
43 The Board received information on the issues identified by
44 the Hunting & Fishing Ordinance Committee as possible amendments to the
45 current ordinance as listed in the agenda abstract.
46 A motion was made by Commissioner Gordon, seconded by
47 Commissioner Crowther to receive the report as information and to set
48 October 2, 1995 as the date to receive public comments on the ideas
49 proposed in the report and to ask that the members of the Hunting &
50 Fishing Ordinance Committee be present at the public hearing and that
51 this Committee make specific proposals on and changes to the Ordinance
52 after considering citizen comments.
53 VOTE: UNANIMOUS
54
55
56
' 10
1 C. DATA PROCESSING REPORT
2 Data Processing Director Keith Brooks summarized the report
3 included as part of the agenda abstract. The Board accepted this
4 report as information.
5
6
7 XI. APPOINTMENTS
8 A motion was made by Commissioner Willhoit, seconded by
9 Commissioner Halkiotis to appoint Margaret U. Holton to the Regional
10 Council for the Albemarle/Pamlico Estuarine Study.
11 VOTE: UNANIMOUS
12
13 ADDED ITEM - EFFICIENCY/INNOVATION COMMITTEE
14 Chair Carey noted that the comments from the August 10 work
15 session will be incorporated into the charge and brought back to the
16 Board of County Commissioners for further input.
17
18 XIV. ADJOURNMENT
19 With no further items to discuss, Chair Carey adjourned the
20 meeting. The next regular meeting will be held on Tuesday, September
21 5, 1995 at 7:30 p.m. at the Caldwell Community Center in Rougemont,
22 North Carolina. The Quarterly Public Hearing will be held on August
23 28, 1995 in Superior Courtroom at 7:30 p.m. in Hillsborough.
24
25
26
27 Moses Carey, Jr., Chair
28
29
30
31 Beverly A. Blythe, Clerk
32
33