Loading...
HomeMy WebLinkAboutMinutes - 19820201 00445 MITIUTES FEBRIARY 1, 1982 The Orange County Board of Cannissioners met in regular session on Monday, February 1, 1982, at 10:00 A.M., in the Comnissianers' Room, orange County courthouse, Hillsborough, North Carolina. Commissioners present: Chairman Richard E. Whitted, and commissioners Norm Gustaveson, Shirley E. Marshall, Norman Walker and Doi Willhoit. _. A. C to ments from the Board: Commissioner Marshall announced that the Mayor's Task Force on Human Services in chapel Hill had completed its report; she thanked the county for its partici-- pation and cooperation with the Town in this effort. Chairman [^shitted announced that bath the Timber's and Dr. Pamela Mayer would be heard after lunch. C=missioner Willhoit said he wished to add a discussion of Reaganomics and how the proposed program swaps u id affect certain County departments. Cmumssioner Gustaveson will give a brief discussion cn HSAC and added a road matter for Board discussion. B. Audience Comments: One member of the audience asked Commission Marshall haw he could get a cop,- of the Task Force:is Report on Hunan Services; she responded that the Tom of chapel Hill had that report. There were no other comments. C. Minutes: Commissioner Willhoit moved, seconded by OmT issioner Marshall, to approve the Minutes of January 22, 1982, as corrected. Vote: Ayes, 5; noes, 0. Commissioner Willhoit moved, seconded by Commissioner 4hi.tted, to approve the Minutes of January 25, 1982, as submitted. Vote: Ayes, 5; noes, 0. D. items For Decision by the Board: 2. Appointments: Chapel Hill Planning Board: Commissioner Willhoit moved, seconded by Commis- sicner Gustaveson, to appoint Mr. Roger Dalston. Vote: Ayes, 5; noes, 0. commissioner Marshall moved to appoint George Meyer to the Chapel Hill Planning Board; Commissioner Willhoit seconded the motion. Vote: Ayes, 5; noes, 0. The Clerk was instructed to advertise vacancies an the Orange County Plan- ning Board, the Commission for Women, the Energy Commission, the Orange County 4(3 Board of Adjustment and the Southern Triangle Fire District. 3. Tax Collector's Report: The Tax collector reported on the comparison of uncollected taxes of this year as compared to last year's figure for the same. Oxndssioner Willhoit moved, seconded by Qmanissicner Gustaveson, to have the Tax Lien Sale on June 7, 1982. Vote: Ayes, 5; noes, 0. (CLERK'S NOTE: What follows is a verbatim transcription of agenda item number 4, Mr. Charles smith.) Chairman Miitted--Item D4, Mr. Charles Smith. I believe Mr. Smith is here. Mr. Smith: I have a matter that I would like to bring to the Board. I would ,like my partner to discuss. Mr. Mort Ievi: Good Morning. I regret you don't have a lectern; it would be a little more comfortable-if'we did. Commissioner Walker: You can have a seat right there. Mr. Levi: Thank you. Camnissioner.Walker: Right here. Mr. Levi: Oh good. Chairman Whitted: Pull it around. Mr. Levi: I wanted to talk to you relative to an incident that had occurred and hope that you might become informed relative to what it is and what impact it might tend to have on a program under your direction, ah, here . . in this ccuminity. Mr. Smith is a contractor who applied to participate in your Cr ity Development Program under the direction of Mr. Kittrell. At the time be applied he was requested to go through the normal, procedure that everyone else goes through and he did that. After having completed all the information and turned -n the application, he was granted the right to participate in the CO Program. .. It is my understanding and pre- dicted on the letters I have here both frcid HUD and from the references that your Ctmninity Program sent out, that there uh these references were sufficient to justify participation. Mr. Smith proceeded to work in the program; submit his request for a bid, he did that, and was rewarded a bid for rehabilitatin g a home. That hone was cm-pleted; there was a 5 i day overrun. There wasn't any cost over--run. But there was a 5 day over-run which is normal. You and I know that the Federal Government especially the Pentagon, has over--runs not only.in terms of time, but in terms of hundreds of millions of dollars. You, as Cbm-nissioners, no ' 0044'x . doubt have had over-runs here in terms of building projects that con- tractors undertook for you. I know they have Las Angelos, Durham, all over the United States where you don't complete a project in the time you anticipate completing it. So the project went over 5 days; of course, there was a penalty for that. And I think most contracts there is a penalty for going over. Anyway, the job was completed; it was completed satisfactorily predicated on the on the admission of the person-for whom the job was being done. The property owner— And after this job was completed, Mr. Smith received a letter from the Director of this program, stating that he would not be eligible to participate in the program anymore. In other words, he was banned. There were two criteria he established for banning him frown the program; 1) Pre- dicated on a memo that was in a folder, not in his personnel folder, but another folder that Mr. Smith was refused when he asked for this Information under the proper Act; the second criterion was a letter that had been received from the City of Durham stating that Mr. Smith had been banned from program participation in Durham. Now follow this area - _very carefully. The letter that came to your director from Durham arrived and was requested prior to certification of Mr. Smith to partic- I-pate in the City Development Program. That letter was on file. You note the date. The date indicates that it was received before Mr. Smith certified to participate, if this was, if this had been one of the criteria for denial then why was he ever granted the right to par- ticipate initially? In as much as this data preceeded his participation. If the memo was which was written by your Rehab Specialist_ Was a criterion that had objective intent of bettering the performance of contractors it seems to me that Mr. Smith would have been made aware of this and that some steps would have been made to let him know,they were dissatisfied with something and or the basis of that corrective measures would have had to have been instituted or participation would have been denied in the future. This was not done. This memo was hidden and the assistant to your director had to go and find this memo and bring it out at the time we were in the office and say 'This is why I believe he was denied the right to participate.' That memo you should have which became a philosophy or an approach to prioritizing work at the time Mr. Smith 00448 had to call sub-con-tractors and you know you have no contractors in this country who undertake full responsibility for a job and perform everything themselves all the time. You need electricians, plumbers, etcetera. So you don't have that expertise but you get people under contract with you and you subcontract. And because of that Mr. Smith's priorities differed from the anticipation of the structured rehab counsel, counselor. The counselor's articulation in the farm of a memo addressed Mr. Smith Laving dome something to the roof prior to doing something else. And for that reason, he didn't have sufficient knowledge to justify continued partici- i i paticn in that program. I would raise ,great question with that. T,--t me touch briefly on why Mr. Smith quote dated in the letter received frM the younci lady who had just taken the position, the new position in Durham was denying him the right to participate in that program. There had initially.been 66 2/3% of the contracts participating in the Durham rehab program who were black; 33% were white. As the program wont on the blacks were eliminated practically to one contractor. At that point, I went to Washington and talked with Mrs. Harris who was then the Sec- retary of HEW. I went to Atlanta, I talked with the Solicitors General Office. I went to Greensboro, and we brought in the solicitors General, we brought in the Auditors, we brought an the FBI and we brought in HOD f--= Atlanta- At that time, if you read the papers, it was docuzTented, they found there was discrimination. The Redevelcpment Ounnission over there was practically, it.was, they discontinued they were banned. They went out of business. They were audited; they found some discrepancies. And on the basis of that, they cam up with a new program in Durham. And I felt that it was extremely significant that you be informed as to what has taken place in your program and what kited of data, what kind of good clean raw data is being used to justify denying Mr. Smith participation in this program. Especially after he completed the building that he under- took.on bid in the manner in which they wanted it completed. There was a sign off by the property Owner. The property owner was completely satisfied with the }wilding. Ah Your director would not provide us with a copy of that sign off. said he didn't k now where it was. He couldn't fixed it. It wasn't in the file. We went over to the house where the daughter now lives and she said as far as she ]mew the parents were satisfied. She's i 0044D satisfied. We should have seen it before. We said we saw it before. Your office over on the wall, rather proudly displayed, has a pictorial presentation of the after but they don't have anything before and I think there should be a comparative analysis. Before and after. We were displeased^:with the satisfaction that we received from Mr. Kittre7l so we came down to talk to your County Manager. This County Manager listened to us for about 45 minutes and asked that we wait, he would get in touch with us shortly. This was on the day before New Year's... New Year's Eve. We came back again. He was out. We cane back a third time, he was out and on the 4th time he was out. And I dictated a letter to his secretary. I assume that his secretary presented him with this letter. We also brought the application for a reparticipaticn. Not- knowing that we would get on the agenda here, I called back because we didn't dictate this to the Secretary, and stated to the Secretary, add to that memo that if we do not see the County Manager prior to the colony treeting, Commissioners Meeting on Monday, we will take this case before the County Cormnissioners. C8n Saturday I received a letter here that I have in my possession from the County, your Oaunty Manager. I also received a letter cn Saturday from your crau=lity Development Specialist. Qr your ah ah Program Director. Cne was dated the 22nd, one was dated the 21st. You should have that in your folder, if you don't I'll I'll get it to you. I have it in my folder. Ah it does seem rather odd to me that I had waited from the day before New Year's until the 22nd to get a response and the thing that seems even more odd was on the Friday prior to the 22nd on having received the letter we went to Mr. Kittrell's office a fourth time. We met hair approximately 50 ft. from his office talking to a police officer. He stated at that thime that he had not sent out the letters of reference because the snow had detained he and his staff from doing so. They were closed before the snow and as a result of that we would have to wait about a week or two for the references return. Now if those references were the criteria an which he would predicate his decision what became the basis of justification for the decision rexx1exed in a second denial? If those letters of reference which he sent out in a form of this type asking please complete the questionaire and return and his decision was predicated on this then he shouldn't have'.,had a 00450 decision because this questionai.re came back from Durham with no information on it. This is the questionaire that was in Mr. Smith's file when it was given to us and had no information on it at all. Now what critieria or what criterion was used to justify taking that position' Now since that time we've collected some other information that has gone on in this program. And I'm going to have the opportunity to present that to you. And it isn't the most favorable material. And I say to you that Mr. Smith has been denied the right for program participation predicated on some nebulous approach that is not justified in being taken and we feel that he's being discriminated'against, and we feel that all measures must be exhausted to see that he is treated fairly in his effort to carry out the discipline in which he has prepared himself to earn a decent living. And I thought the most appropriate thing would be to Care before'you and let you know what has happened. Now since that tims, Mr. Smith received a letter from the City of Durham stating that we would be eligible to participate in that program, he received that letter. Since the time he was banned, he completed a $13,000 job for the City of Durham in the McDougall Terrace for a burned down apartment building. He had 60 days to complete the job and the job was completed in 42 days. And, gentlemen, and young lady, it is customary for contractors to go over-tine. at tires. That is why there is a penalty stipulation in the contract,. $5.00 a day, $10.00 a day, $50.00 a day or whatever you see fit to put in that contract. And I think there is something beycnd this, when your County Manager said the other night, "This is an administrative pro- blem." I see this as being an administrative problem and if he is the administrator that you've retained to function in a certain manner that's what it's supposed to be. If it were not an administrative problem I wouldn't have gone to him. But I also see something else when I see a . letter caning from him on the, dated the 21st, one coming from him on the 22nd after he said to me "I haven't sent the letters out yesterday." And getting both on the same day. something is rotten in Denmark and it isn't Christine. And that's why I'm here to present this before you so we can ascertain what direction can be taken. If you have sane questions, Mr. Smith and I will be delighted to respond. Carmisaioner Gustaveson: Just a couple of background questions, mainly that ah 06- 6, ah are ah legal counsel for Mr. Smith or are you...? Mr. Levi (interrupting): I'm legal in the sense that he has asked me to represent him. But I'm not legal in the sense if you are asking if I have been liscensed to practice law. Co mi.ssicner Gustaveson: But ah, some point in here indicated that you are part owner of this company; is that correct? Mr. Levi: Ah that, that is a misnomer, and let me let me explain how that ti -- cai:^- into being. And I'm glad ya°� asked as you did, that T am a pant- owner of that corporation. when we went to your worker's office he asked what role do I play? and I said Mr. Smith and.I are partners. We- are partners but it happens to bean another corporations. And whether it's a corporation that I own, a corporation which we are partners or his corporation, we work together. And in matters where I can assist him in his efforts to overcame difficulties I do that. Your worker proceeded to say if you are a partner, are you, I forget the question but the crux, the statement led me to recognize immediately he didn't know what partner- ship was. He didn't didn't know the criteria for establishing a partner- -ship so I don't remynber the rather doltish question the statement at this tine. But, but to respond to you, no we are not partners, I don't own any of that construction or rehabilitation company. But we are partners in another entity. chairman Whitted: other questions? Commissioner Gustaveson: Ah I guess that ah one concern is looking at all the material that's been presented to me and trying to ah ah weave my way through, my way through some of the things that you have said. Mr. Levi: Sure. Cornissioner Gustaveson: That certainly that ah one of my concerns and I think that the concern of the ah ah development office and the County Manager is that the ah we do have good work as far as the rehab of these hams. Mr. Levi: Sure. Commissioner Gustaveson: And ah, I gotta sense that you may like this but that this may be a judgmental thing but T think that there are are ah com- petent specialists who have evaluated many rehab situations and ah and there was some evidence that that this ah there were a lot of things that went on that went on in regard to this rehabilitation that seem to be poorly timed and poorly done. And ah I guess my concern is ah that at least this is part of the heart of the matter that ah this is certainly ah within their professional responsibility and administrative respon- sibility to make these judgements. That when they see,ah poorly timed and ah poor workmanship in terms of the whole project that eh they want to assure that the money that is being spent in this program is spent as wisely as possible. And ah, ah I think that as I ah look through this material that gets to the heart of the whole whole matter. And and I gather that you kind of lightly went over this fact to bring in a lot of other things that seem not to be really addressing the core issue and I think that certainly there are many ah contracts they have to evaluate many projects they have to evaluate and ah ah ah I think that this is something that needs to be addressed... Mr. Ievi (interrupting): Very well. Allow ma to address two things you've said. First of all the state that I've made light of .'I don't under- stand that—I made light of. The other you stated that it was the respon- sibility of your staff to make judgments that this might have been a T judgmental thing on my behalf. There's some conflict here. Judgment is is granted in one situation but judgment is denied in the other. I that's that's confusing.to me. The other is that the money must be spent wisely. I doubt if you car. find anyone, let me put it this way, I've been impressed with your presentations, I watch you on this Commission. I'm extremely ah pleased in fact I thought you were one of the profs at UNC. I'd like to know what you do because I'm impressed with your mannerism as a Cotmr- missioner. Iet me say this, and you will understand this I believe that money should be spent wisely and I believe that each time a hand is dipped into the Treasury of the U. S. a little democracy and accountability and responsiveness must of necessity cling to whatever the fingers take out. And I can't say it anymore, I can't say it any better when I say that I believe money should be spent wisely also. So there's no conflict between what you believe and think and what I believe and thank. There's congruency. Now, I'm going to try to address making light and you correct me if I misunderstand what you have said. .Making light I assume you mean that I have not given the proper attention and explanation to the performance of the contractor in lieu of his real performance and in lieu of the standards that have been established by your persons who have responsiblity for overseeing. Is that what you mean? Commissioner Gustaveson: That's essentially correct. Mr. Levi: Fine. Now, ah I haven't made.light. First of all, one of the criteria for acceptance and this is written this is written in your HUD specifications here. I'll give it to you and you can read it. 9his is written in your HUD specifications. Is that the homeowner, the home- owner has to sign off at the coaPletion of the program and the homeowner has to be satisfied.and if the homeowner isn't satisfied there are legal ret ed-;es that the limner can undertake to express dissatisfaction and at the same time deny the contractor the right.tb be paid. I can't think of a better motivator. Deny the contractor the right to be paid. And if there is dissatisfaction an the part of the homeomer she'll get in touch with the Rehab Specialist; he'll get in touch with the check off list and let the contractor know what he has to do thing. Many of these jobs contractors have had to go back; I don't believe that.Hillsborough or Orange County _ . has a monopoly on anything good or anything bad. You are no different than any of the other hundred counties in terms of carrying out the mandate that has been given to you by HUD relative to rehabilitating houses_ I worked on these all over the State. All over. So I'm not malting light. I'm looking at what the homeowner signed and we were denied the right to see that seeing that I'm satisfied. So we had to get articulation f7ran the der, The Person occupying the house. We were denied that. Now I'm also saying that if the criteria of that were used for denial, was the real criteria tom,, partici- patien would have been n n-existent. So it isn't a question of what comes first, the chicken or the egg, none Owes because you had the data that you,are now using to deny participation before you granted acceptance. . Commissioner Whitted: Well, that's that's a point that's not quite clear, and You've made reference to that information we have in the letter from Durham came to this office; the Orange Carty on the 15th of April was dated the 10th of April. Now I believe that Mr. Smith already had a contract at that time. The memo from the Rehab Specialist that ah indicated the ah that the work that had been performed by.the Kidd Smith Company had been a.na'dequate, was dated May 22nd and then July of sametime the letter went to Mr. Smith denying ham participation in the program. So the the dates that I have tend to indicate that the letter 00154 , that came frcm.the City of Durham was after Mr. Smith had a contract and was performing work ah in Orange County. Now Mr. Levi (interrupting): That is not true by the data that I have. And that is not true. Chairman Nutted: Well it is by what we have. What was the date that Mr. Smith was awarded the contract? Mr. Levi: Let Is go back and and date the chronology. chairman Wnitted. (interruptmg) : What was the date? Mr. Ievi: The chronology is important. Chairman Whetted: Okay, well what was the date that Mr. Smith received a contract from Orange County? Mr. Levi: Let's go back and and play the chronology. Coranissioner Willhoit: Well let's just go right with the (Ca[rAssicner Willhoit continues to talk but .I cannot decipher) Mr. Levi (interrupting): Well the letter went out ftan your office ear April the 2nd. The letter went out requesting reference cn the 2nd of April; we're ganna play the chronology. The letter went out cm April the second requesting reference. Alright, Chairman Whetted: Okay. Mr. Levi: The the an response was received or written and sent on April the 10th; April the 10th in respcnse to your letter of April. 2nd, 1982, regarding Kidd Smith. I submit the following: Chairman Whetted: Now. Mr. Mr. Devi let me just. Cause there's a date there's dates before that; now our information is that a contract was signed on March 17, 1981, that and work was authorized to receed proceed on March 24th and the work was completed May 14th. Now that was the job on Mrs. MacNeil's house that was done by the Kidd smith cony. Is that correct? Is that information correct? Mr. Levi: I don't have that in my hand at this time. I do not know.._ Chairman Whetted: Okay unintelligble Mr. T,evi (interrupting): Let me respond this way: I dcn't knew because there were two files and we asked to see the personnel and I think that this was the file that he didn't go into. Chairman Whitted: Tim information that this Board has was that the contract was signed, on March 17th, 1981, and work was authorized to proceed cn March 24th, 00455'{. tD 4X) the work was completed May.14th. And then in add, then.. Mr. Levi (interrupting): Work was completed on May 14th? Chairman Whitted: That's the information we have. Mr. levi: So the work was completed after this letter was received? chairman Whitted- Yes, but the contract was signed March 24th. Mr. Levi: You received a letter from the City of Durham on April the 15th. Chairn�an Whitted: And t hen, using, he's using the ah the MOW from our Rehab Specialist as to loon that work was performed on that one contract that was signed March l7th in addition to the letter we received on April. the 15th. Then it was a decision of the ® Director (Chairman whi.tted continues but I can't understand, Mr.. Levi is interrupting) Mr. Levi: I'm confused; 2 don't understand your March 17th date at all.. Chairman Whitted: Well that's the date the contract was sighed, sir. That's tO rehab the house. Mr. Levi: All right, fine. And work started immediately after that? Chairman Whitted: It was authorized to proceed on the 24th of March. I'm not sure exactly when it Mr. Levi (intexr>ptiang): Sure. Sure. Chairman VIbitted: started. And in April we received a letter from the city of Durham. Mr. Levi: Yes. April the 10th. chairman Whitted: Then we had a mmio from our Rehab specialist on May 22nd saying-- Mr. Levi (interrupting); The job was completed on the 24th? Chairman Whitted: of March? Mr. Levi: yes. Chairman Whitted: No, it was completed on May l4th. Mr. Levi: On May 14th? Chairman Whitted: Right. Mr. Tevi: And the 22nd fran the Rehab was what date? Chairman Mhitted: May 22nd. Mr.. Levi. May 22nd, Chairman Whitted: Right. Mr. Levi: Right. Chairman Whitted: So those, that memo from the rehab specialist in addition to Q 45G the letter-from the City of Durham that indicated that Mr. Smith could no longer participate in that program for the same reasons that our Rehab Specialist deems his work to be unappropriate was the reason why he was banned from any further participation in the Orange County program. Those Mr. Levi (interrupting): Alright, now. Chairman Whitted: Those things are all clear and they are all sequential and I don't see any conflict at all in those dates. Mr. Levi: Well, I saw conflict and gave the information to your Manager in terms of the letter coming and. in terms of the ah date that Mr. Smith said that he completed the work. You see, that I had no knowledge at all we did not see anything we were told Chairman Witted: (interrupting): Mr. Smith got a.letter that was sent to ham in June, I believe, of 1981. Mr. Ievi: Yes. Chairman: Whitted: Pointing out the reason why he would no longer be eligible to participate in the Orange County program. Mr. Levi- That is correct. Yes. Chairman Whitted: And he did not at that tame protest that decision. It was in December of 81 when he reapplied when he was referred back to the July letter saying for those same reasons you will no longer be eligible to participate in this program. Mr. Levi: No, no that is not correct. chairman mhitted: Well, that's the inforniation we have, sir. Mr. Levi: Well,,Sir, I'm telling you it's not correct. Now I understand you have it sir, and hat's the only basis you can say that I can say it's incorrect because you have it. If you didn't have it I couldn't:;say that. Let me let me proceed. a i Chairman Whitted: Trying to say something unsuccessfully. Mr. Levi: The reason Mr. Smith came here is because of the letter he received. Not because he wanted to reapply, he received the letter and came to ask for clarification and justification for having received the letter. Now you'don't have that but that's-the basis for caning and the basis for craning You've stated is not the basis. Chairman Whitted: . Well, okay. July 16th, 1981, Mr. Smith received a letter from Mr. Kittrell indicating the dissatisfaction with the the contract UU4OY 64o and the rehab work that was done. Then on the 22nd he refers again to that July 16th letter as the reason Mr. Levi (interrupting): Correct. Chairman Vautted: for denial of the request. Mr. Levi: Correct, Yes.; we are aware of that. Chairman Whl_tted: Okay. Mr. Levi: Yes. IF Cmmi.ssioner Marshall: I'm a little confused. Mr. Ievi, are you indicating that Mr. Smith does not have a copy of his signed rehab contract nor a copy of his notice to.proceed? It seems to me these are two very important dates and one would expect a contractor would have copies of both those agreex=ts. Mr. Tevi: I would not object to your asking Mr. Smith, that I dontt know but Cmirnissioner Marshall: well. Mr. Levi: There's another issue ah that I'd like to raise before you ask him that. How significant is reference? Float is the basis of justification for sanding out this form? Wmt value does it carry"? How significant is it?. Could one of you answer this? Commissioner Cnd-iitted: well, of course it's part of the guidelines, I guess; t'-' Board is not familiar with the day to day operations, that's why we haves a CD Director, he handles that. But what is significant here is an evaluation by our Rehab Specialist cn work performed in the program. Now that to me is more significant than references.... Mr. Levi: Mr. Chairman, I'm not asking for a value judgment in term of other significant criteria, I'll get to that. And I'm trying to prioritize 1, 2, 3, 4 and I'm at one and you're further down, My question is, can You make a determination, or could you ascertain at this point, since we have author- iative resources, how significant this sheet is and the information that comes back? And let me proceed because I - Chai.rnian Whitted: well, it will have to be relative. In my estimation, it's rely ative to other information that one has available to judge a contractor by. And one is a review by a experienced cmtractor who is on our payroll as a Rehab Specialist as to the work perfo=,ance,.how the work was performed. Mr. nevi: Yes, sir. Cmmissioner Whit-ted: And in this this instance it was deemed to be inadequate and �aU,4-5 F that was the basis upon which Mr. Smith has been denied participation in the program. Mr. Isvi: Six. Chairman Whitted: Now that has been, that was the decision of the CD Director, Mr. Ievi (interrupting): We understand that sir, I know that. I'm aware where the decisions emanate froan. Chairman Whitted: . Continuing to talk (Undecipherable) Mr. Levi... (continuing to talk—picking up when intelligible) : My My My statement related to the significance of this and not the relevancy. Relevancy is Cha?=non Whitted: Okay. Mr. Levi: very broad I think Einstein provers that. Buy my point is this: That if this was that significant and it seems to me that you it I can ga to the Retail Merchant's Association and apply for credit and they aren`t going to a:store, they aren't going to give credit until they get an answer back form-the Retail Merchant's Association. They pay them X number of dollars per year for membership, sir Chairman %bitted: But Mr. Ievi: and that membership enables them to serve as a clearing house to provide positive and negative data to justify extending credit. Chairman Whitted. I M-. Levi: Now, this letter of reference was designed to secure fran past benefactors of services rendered by a contractor as to whether it was satisfactory or non-satisfactory. And it seems to me a good strong administrator who sends (tape over) then I would raise some questions here. And and you have been charged charged with the responsibility of administrating public funds. And this is why I'm presenting this to you. I'm not talking about how relevant three, four, five, six, seven, I know that it's relevant for the Rehab Specialist to be competent enough to make decisions. I know it's relevant that your County and City inspectors be competent enough to make decisions. We aren't getting into that. I'm talking about how significant was this form? It could deny or grant participation. It was never used. Coanmissicner Willhoit: Participation was granted. Participation was granted; the. contract was signed March 17th. Mr. Ie-vi: The form was nevi used. The data to be utilized as a result of inquiry from this letter never came. it never cane. Ommissioner Willhoit: So then it did not affect negatively the decision to allow participation? Mr. Levi: That's a value judgment. Commissioner Willhoit: well, it's a fact. Mr. Ievi (interrupting): It's obvious that you haven't read the letter that he wrote, because the letter that he wrote contradicts what you are saying_ He said that the basis of denial is the information that we received from Durham. And you're saying that it didn't have a negative impact. And I'm confused in terms of plus and minuses. Hmt's plus and what's minus? Commissioner Willhoit: I'm saying that the contract was signed. Mr. Ievi: T hat's the only way he could participate. Chairman Whitted: Yes, Ms. Marshall. Commissioner Marshall: Mr. Ievi, this, is not the priority,but what the letter says. The letter that I have a copy of shows that careful review that the omirmy completed construction five days over your scheduled time limit and your company's work performance was inefficient. And it just says. . additionally we are concerned about the negative reference Fran the City of Durham's Community Development Department- Mr. Levi: Yes Commissioner Marshall: It does nOt deny the application specifically and soley or even as a criteria, it quite clearly says it is not the criterion, it just mentions concern. Mr. Ievi: Ah is that your, the letter you received from him. Chairman Whi.tted: That's the letter that went to Mr. Smith on July 16th, 1981. Mr. Levi: Yes, you're- saying it does not deny participation? Commissioner Marshall. No, I'm saying it does not deny participation as using the negative reference from the City of Durham as a criterion, it just mentions concern about that.in addition to the two criteria that were given. - Mr. Ievi: Sure, Ah. Thank you and I'd appreciate that- I weuld like to know at this point since it was mentioned, ah there was same basis for so considering it. Now, if it were not used for denial what was? And if what was used for denial was used, ,then how did that impact on the completed product? You see, in the final analysis you have a completed product. And that completed Product represents a person's satisfaction emanating from the property Owner 00460 -� who was not only statisfied but motivated to the extent that she signed off and said, "Take your check; yau've done what you agreed to do." Con issioner Marshall: That is, that is very important. It is the end product but as far as our staff is concerned-and cost efficient use of their time they could not have to be continually rechecking going bark and seeing the conditions... Mr. Ie'yi (Interrupting): Have you read the job description-of the Rehab Wtimselor? I, I. You're very intelligent lady. Don't! Withdraw that statement please! Withdraw that statement. Please. commissioner'Marshall: Perhaps the way I said it... Mr. Ievi (Interrupting): No, not the way you said it. I can repeat it because I can repeat it because, I can repeat it. let me stand so the acoustics . might tend to add to what I'm going to say. I can repeat it. You're saying that for because of cost efficiency, uh that's the way we talk in Washington, cost efficiency. The point is that I'm proving there's not cost efficiency. My My whole dialogue will refute that. There hasn't been cost efficiency and I can go to your program and point out data where there has been not only. inefficiency but ineptness, and a number of other things. Now, let's go back to this. Cbviously, Mrs. Willhoit. Are you Mrs. Willhoit? Cbnmissioner Willhoit: I'm Dan Willhoit. Mr. Ievi: Excuse me, sir. Six, I ah don't want to change anything about your lifestyle. cormassioner Willhoit: I'm glad most of the press is absent right.now. Mr. Levi: I thought, Mrs. Clerk to the Board: Ms. Marshall. Mr. Levi: Ms. Marshall, let ma say this and I'm happy we can smile. Ah the reason . I say withdraw your statement was not a demand or force, I'm simply saying it has been my observation and experience that the responsibility and the job description of the Rehab Specialist if he's effective is exactly what you sai isn't and it's that way because of cost efficiency. Commissioner Marshall: Tha's what I said.but if I said it to to withdraw... Mr. Levi (Interrupting): I accept it... O mmissioner Marshall, (Oontinuing) : 6iat I'.ve said; not as far as the total amount of work that a Rehab Counselor is responsible for. I happen, as I've U�461 been appointed very recently to this Commission, and I have not yet gotten out of some of my awn, older responsibilities, I am Chairman of the Chapel Hill Housing Authority and the Redevelopment Cam-ni.ssion. And so, I am fami- iliar with the job of the Rehab Oounselor. And with the job of-.-.the Inspector and the they do of course have to check and continually check... Mr. xevi (Interrupting): I accept your withdrawal and I don't think I need anymore expertise for the position you hold because you made the stag t; I simply _._. call your_attention to it. And I think the further we go into it the.mare problems we get into. Clomnissicner Marshall: Well, perhaps. ' Mr. Devi (Interrupting): I accept that ccupletely. Chairman whitted: Well, I... O=ni.ssicner Willhoit: I'd like to mow the Manager's recommendation cn this issue_ Chairman Vd-itted: The Manager recommends the Hoard decide. Okay, okay, on this document. Manager: Yes. - _-- C irnia i Whitted: Okay on this documrment. Ckrmamissioner Gustaveson: Second. Chairman Whitted: The reca:mendati.en from the Manager is that we ocntinue to ban the Kidd Smith Company from participating in the Cw mmity Develop rent project of Orange County. Mr. Levi: Some support...what supports this decision? commissioner Wil7hoit: Well, it's really, it's really to reaffirm the decision of the Manager- Chairman Whitted: Okay. Commissioner Willhoat: It's not specific action on the C mPany. I guess maybe I'll rephrase it that we confirm the Manager's recommendation in this matter. Chairman Whitted: Okay. And it's been seconded. Is there any further discussion? Commissioner Walker: After hearing all this discussion I'm thoroughly confused. I Would hate to vote at this time. I really don't feel prepa"ed to vote. Ah, we have not hear from ah.the coordinator, the Board (unintellible), Mr. Jones sic/ 'ztme Board has been trying to speak back and we have not had our people 0046�_ directly involved. Cbmnissicner Gustavesan: Our information here is really very clear there what the issue is and it's clear that the judgment was made ah in regard to this issue and ah ah I fully support that judgmnt. I have confidence in our Staff and ah it's very clear, I rean I think I understand these other questic , but ah ah the materials that have been presented here are very clear. I I think that the element here is that there are many competing .Rehab contractors and ah decisions have to be made in regard to ah ah competing contractors and, You nienticned,that there was a finished product. But I.think that the real issue is that you were lucky that it didn't pour down raining. And, you mow, I think that if we had a major rainstorm during that period ah and this this is what ah concerns people who make these judgments. Conwitsioner Walker: Well, I respect what you're saying but let me say this: Ah, and I don't know reason they gave to make a decision, the people did sign off saying we're happy. Chairman Whitted: Well, you didn't see the docurrent; it's a standard document, that has to be signed off by the heaiieowner that that.._ Cbautissicner Walker (Interrupting): I didn't see it because... Cbnwissicner Gustaveson (Interrupting). Well, I I think that the question' is-not you know the questions is how one got to this point,and ah, you know, again when you're responsible for many contractors many separate rehabs and where have a situation that ah ah you know by the grad of God or what, you know that it didn't pour down rain and totally make a mess of.things ah I mean I think this is a kind of judgment that ah ah competent people have to make. I support ah... Mr. Ievi (Interrupting): Mr. Chairman, I realize that you... Ccazdssimer Gustaveson (Continuing): the decision that was given by the Director and the Rehab Specialist because ah they have many projects they have to keep an eye an and many more that will be caning up and... Mr. Levi: I'm not so sure that's ... Chaixman W- tted (Interrupting): well, the motion is on the floor. Mr. Levi: Mr. Chairman, I understand. May I say one thing? And I agree with you that it's good the rain didn't come- I'm not here to try to push something { that's not fair. I agree with you and ah Mr. Smith just asked me could he say sanething to that. No. But I say then there were soave sub sutra subcontractors involved and what happened, he put the ceiling in and then worked on the roof; but he had to in order not to go over because of the subcontractors were in fact were there. I agree with you. let's hope no snow cane or no rains or he wound have possibly have been out of business with bankruptcy. I understand that. He understands that too. What I'd liik6`t:O do when you o mmplete your motion, sir, and I'm grateful to you for letting me speak now. Ah. is, I'd like to ]mow what the County Manager's decision is before I leave and I want to congratulate you-for letting me carne to talk to you I'm here in the name of fairness, honesty, because I do want to see what goes on and if signOffs don't mean anything, I'm going to go,.to HOD as soon as I leave here and tell them to stop reT iring them in the package. Chairman Vhitted: The the Manager's recarmrendation is to continue to ban the Kidd Smith Coalpany from participating in the amity Development project of Qrange County. That mmntioi has been made and it's been seconded. All those in favor of the motion say "Aye;° ccam¢nissioners Gustavesoi, Marshall, Whitted and Willhoit: Aye. Chairman Whitted: Those opposed say, "No." Commissioner Walker: No. Chairman Hatted. The nr)ticn carries four to one. Thank you. Mr. Ievi: Well, I'd like to know what the County Manager's rreeonmendation is and I'm sure I'm gonna be asked what ah criteria he used for doing this. What is it? Dirt he just say, "I hereby reommend that it be denied," or, Chaman Whitted (Int e_r opting): The same basis, the'Manager is hex -e but it's on the same basis that the Commmnity Development Director used. Mr. 1Pvi (Interrupting): Have they taken the Fifth Anandment? The Manager and the ah gentleman here? Or do we have some kind of vocal disturbance? Ccmammissioner Wil]hoit: We have it better than that. We have it in writing. Mr. Ievi: May I get ah may I get a copy? Commmissioner Willhoit: You may see the Manager. Clonmissioner Gustaveson. Well, I think you've removed a copy; it's addressed to Mr. Charles Smith. Chairman Witted: We don't have anything additional to what was sent to Mr. Smith on July 16th. Mr. Levi: Oh, you m?an you have acted on the basis of what Mr. Smith already has? Chairman Whitted: And reconfirmed on January 22nd. �.1 404 Mx. Levi: So you've acted on what, everything you've acted on is what Mr. Smith has. Chairman Whitted: Yes. Mr. Levi: Thank you, six'. Manager: I was just gonna say I-went through the same steps that you have gone through here this morning. When Mr. Levi and Mr. Smith batre to me in the latter part of December, made certain contingent, certain points ah; this was my reason for getting into the matter with the Director with the County Attorney to see if we had followed due process to see if we had in fact, checked out references and what the sequence of those references was an relation to the omtract being awarded.. I found that, contrary to what Mr. Levi had told to nt-, that the references did come in after the contract was awarded mid it"was during that time too, our own people had turned in negative ah reports on the quality and timeliness of the work. Another contention that was made was that the property owner was satisfied. Now, Mrs. Smith hap =*Ce became deceased but her daughter did give us a statement as to recollection of the quality of work; and that was that'the work was not done satisfactorily- The signing of the 4cceptance was not an indication that they were pleased with the quality of the•work or the tirreliness.of the work and that a letter that we have too; I don't believe it's in the packet, signed by Mrs. Wanda Gattis. commissioner Walker: Saying that? Manager: ' Saying that her mother, ah and herself were dissatisfied with nine items connected with the work that was done by the Smith Company. So based... Commissioner Walker (Interrupting): Now, that's w letter that.we should have had before we voted. Manager: Yes, yes, ah this these things caused me to feel that the Director had made a wise deten+lnaticn. There are about sixteen contractors in the program and it is his responsibility to make some background checking as well as monitor the quality of work that goes on. I felt that these was ample basis to support him on this action. Chairman Whitted: Okay, item Five... (Clerk's note: This concludes the verbatim transcription of that part of the meeting pertaining to.Agenda Item Number Four.) 4446.5 5. Compensation for Right of Way Acquisition, Cmu mitt' Development: The CD Director, Mr. Kittrell, said this was the mount the Program would offer in each case to the property owner (See pages for the amountsi. Commissioner Wi-Llhoit moved, seconded by ammdssimer Gustaveson, to adopt the Resolution Establishing ,lust ompensaticn in the amounts reaommiended by the CD Staff. Commissioner Walker said he wished to speak with Mr. Kelly prior to voting can this issue. Commissioner Walker asked if Mx. Kelly had visited all the parcels_ y The Cal Director said that was not required by HUD; C+aa=nan TAbi.tted said-Mr. Kelly had certified all the parcels. Chairman Whitted moved, seconded by Commissioner Gustaveson to table the motican until the afternoon session when Mr. Kelly could be contacted. Vote: Ayes, 5; noes, 0. 6. Amended CDBG Agreement: . Cammmtissioner Gustavesan moved, seconded by Oammissioner Marshall, to approve= the amended CDBG Agreement for the renovation of the Senior Citizens Center in the Northside Multipurpose Center in Chapel Hill. Vote: Ayes, 5; noes, 0. 7. Title Xx Allocation: Mr. Tom Ward, Social Services Director, told the Board that the actual formula for Title XX allocations had not been made public yet; however, he felt, looking at preliminary figures and projections, that the reduction for orange County would be 25%. omnuissioner Willhoit moved, seconded by Ccmx&ssime. Marshall, to advocate for a :formula which Would assure each County receives its' fair share of the Title XX funds based on .population and no change in the present formula; and endorsed the letter from the Chair of the Board of Social Services and authorized the Chair of the Board of Commissioners to co-sign the letter and oomamnnicate with the State the Board of Cmn-Lissicners feelings about this formula_ There was sore discussion as to whether this new formula would be used to calculate this year's allocation. Commissioner Gustaveson asked that Mr. Wil7hoit amend his motion to include a letter suggesting a meeting; O=missicner Willhoit declined,saying he felt it was premature without the analysis from the North Carolina Association of County Commissioners. _.- Vote: Ayes, 5; noes, 0. The Board discussed Item Number 8, the ESC office and added Item Reaganonics at the same time. 9be discussion centered around the closing of the nVloyment Security Office in Hillsborough and the effect this would have on the WINN clients. Mr. Mangum, C 'I'A Director, said his program had picked up a large number of those clients, looking for work, which in turn increased his office's workload. Mr. Mang= added that those clients don't have the access to trans-- 1104-66 portation to get to Durham. CmYdssioner Gustaveson moved, seconded by Cotr¢nissicrner Marshall, that the Social Services Director and the CErA Director send a letter to the Employment Security Office in Durham to Mr. Rhett Chamberlain, outlining their individual concerns and have the letters endorsed by the Board of Commissioners. Vote: Ayes, 5; noes, 0. The Board decided to copy the letters to JOCCA Director Gloria Williams_ Discussion continued on the proposed Reagan program swaps between. Federal and State Governments and the projected effects an county/local government. 9. Vacant 'County Positions: .Commissioner Gustavescn moved, seconded by Commissioner Marshall, to approve the Manager's recamTendation (that is, to unfreeze the following positions: Programmer, District Supervisor, Real Property Appraiser, Business Property Appraiser, Administrative Officer 1, Soil and Erosion Control Officer, Truck Driver; and to continue the freeze on the following positions: Administrative Assistant to the Manager, Soil. and Erosion Inspector, Iand Records Specialist, Tax Clerk II [ the .'administrative Officer I to be unfrozen is to be downgraded to an Account Clerk 1V,). Vote: Ayes, 5; noes, 0. oxmdssicner Willhoit moved, seconded by Commissioner Marshall, to unfreeze the position of the Coordinator for Women. Vote: Ayes, 5; noes, 0.' Ms. Peggy McCarthy, Chair of the Commission for Women, gave the Board a brief report cn the activities of that group for the past few months and outlined a pro- gram of activity for the next few months. She asked that the Board authorize the -temporary filling of the.position now occupied by Susan Waldrop in the Commission's Office while Ms.,,Waldrep is on maternity leave from March 1 through June 15. The Board asked that she refer her request through the Manager. The Board adjourned for lunch and reconvened at 2:00�.P.M. with all members pre- sent. Cha;:man Va-dtted moved, seconded by Ccaimissioner Willhoit, to return agenda Item 5 back to the -floor for discussion. Vote: Ayes, 5; noes, 0. Discussion of Just Compensation for Rights of way continued. Commissioner Walker said he had ta7 . d with the Manager during the lunch break and he was satisfied with the responses_ Cawdssioner Willhoit's motion to adopt : the Resolution establishing 0ust Cam- pensation as stated on page of these Minutes is back for the vote: Ayes,. 5; noes, 0. , 10. Vehicle Replacement for Sheriff's department: The Manager told the Board this item was from a previous meeting and had been returned as the Board 00467 desired. Commissioner Gustaveson moved, seconded by Commissioner Willhoit, to approve the Manager's recommendation of purchase of two mid-size patrol Vehicles for the Sheriff's .department and'according to the specifications submitted by the Purchasing Officer (See page of this book for those specifications). Commissioner Willhoit noted that the County Sheriff's department was not involved in "pursuit" and suggested the "certified for pursuit" specification be stricken, the consensus was to do so. Vote: Ayes, 5; noes, U. a Dr. Pamela Mayer: Dr. Mayer presented a brief report to the Board on the budget calendar of the Chapel Hill--Carrboro Schools. She said they were in the process of examining discretionary programs by shaools for effectiveness, with its assigned a priority. Cmadssioner Willhoit said it would be most helpful if the Board could see the costs for 1)required programs; and, 2) source of funding; and,3) if there is a required match. 1. The Timbers: This was returned from the agenda of January 19, 1982. Chairman Whitted asked Mr. Cannity to summarize first the Planning Board's re=rt- mendations; Mr. Cannity did so, those reeotmendations.are on pages of this book. chairman TAbitted asked if all the Planning Board reccavendations had been met by the developer and Mr. Cannity replied in the affirmative. Chairman Whitted then asked Mr. Cannity to smanarize the Planning Depart -,. .. recommendations; Mr. cannity did so saying the main concern of the Department was for the privacy of the individuals. He said they preferred a design more "sympathetic" to the site which slopes gently; he added there was no screening between. the units which were too close together. The Planning Department's recommendation. is on page of this book. Chairman Whitted noted that some structures were already in place, i.e. sewer and water lines, which dictated to some extent the layout of the development. The County Attorney said the Board should address the timing of the develop- meat with regard to the deed restrictions and .the phasing in and maintenance of the public improvements. Mr. Cannity said the Planning Staff and developer had discussed that and agreed to phase in the project in four phases of approximately eighteen units each time with the improvements to be amp7eted prior to the issuing of the building permits for the subsequent phase. Mr. Qumity said the developer had some problems at the;mment with the paving of the access road but that the Board could address that and any of the other improvements would have to be complete before each subsequent phase was begun. The pool was planned for the fourth and final phase. 0468. Cmu&ssioner Gustaveson expressed a concern that if the pool were not completed until the final phase that it may not be installed for five or six years and never installed if the project hit a snag which prevented the final phase being 1--Lilt. The Attorney said that an outside time limit could be worked into the final document. Conmissionex Waller moved, seconded by Commissioner Marshall, to approve the Planning Board'.s uuendation,to grant the Class A Special Use Permit for the Timbers with all conditions as listed on pages ::.�of this book and that the phasing/ ` timetable of the construction of all public improvements and what ever instruments needed to secure those constructions and for the maintenance of the il ents and security bonding to insure that this is completed be worked out in the final document. Vote: Ayes, 5; noes, 0. 11. Town of Carrboro Ordinance: The Manager told the Board that carrboro was requesting the Board adopt an ordinance to have apartment owners having eight or more units to submit a list of all tenants as of January 1 to the Tax Supervisor not later than January 30, 1982. The Manager told the Board that the County already had the authority to do this under GS 105-296-G and in fact did already require this; therefore another ordinance was unnecessary. Commissioner Marshall suggested the County talk with Carrboro and Chapel Hill and tell them what it is doing with regard to the collection of taxes. 12. Work Session on Water Resources Task Force Report: The Board set March 17, 1982, at 7:30 P.M. as the date for a work session on the Water Resources Task Force Report. Both the Planning-Board and the Task Force are to be notified and invited to attend the meeting. 13. Added Item-Road Matter: Cmudssioner Gushaveson said there had been a serious accident at the intersection of Mt. Carmel Church Road (formerly Farrington. Road) and J0-50i S. the previous week. Coa'[missioner Gustavescn moved, seconded by Coardssioner Willhoit, to have the County Manager write the Department of Transportation expressing this Board's concern with that particular intersection and suggesting ade ion. safety measures. Vote: Ayes, 5; noes, 0. 'IM Board adjounhed by consen;En.o further busin s to conduct. . r Chair Paulette Pridgen-Pond, Clerk