HomeMy WebLinkAboutMinutes - 19861021t ~ ~•
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MINUTES
ORANGE COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
OCTOBER 21, 1986
The orange County Board of Commissioners met in regular session on
October 21, 1986 at 7:30 p.m. in the courtroom of the old Post Office,
Chapel Hill, North Carolina.
BOARD MEMBERS PRESENT: Chair Don Willhoit and Commissioner Shirley
Marshall, Moses Carey, Jr., Ben Lloyd and Norman Walker.
ATTORNEY PRESENT: Geoffrey Gledhill.
STAFF PRESENT: County Manager Kenneth R. Thompson, Assistant County
Managers William T. Laws and Albert Kittrell, Sheriff Lindy Pendergrass,
Director of Planning Marvin Collins and Clerk to the Board Beverly Blythe.
A. BOARD COMMENTS
Commissioner Lloyd inquired about the status of the request made by
Grainger Barrett on behalf of Alice Gates Durham and her two sisters
involving a narrow right-of-way. Ken Thompson indicated that the matter
had been referred to the Planning Board for review and a recommendation.
B. AUDIENCE COMMENTS
1. MATTERS ON THE PRINTED AGENDA
Chair Willhoit stated that those wishing to speak to items on
the printed agenda will be recognized at the time that item is discussed.'
2. MATTERS NOT ON THE PRINTED AGENDA
Josephine Barbour commented about an accident which occurred
last Sunday at the intersection of St. Mary's Road and Highway 70. she
requested that DOT be informed of the accident and asked to investigate
this intersection for placing of a traffic light. Chair Willhoit
indicated a letter would be sent to DoT asking for an investigation and
report.
D. ITEMS FOR DECISION
7. CAPACITY USE STUDY (A copy of the verbal presentation given by
Don Cox is in the permanent agenda file in the Clerk's office.)
Don Cox, Chair of the Soil and Water Conservation District, gave
a slide presentation showing the Eno River at different instream flow
levels. He emphasized that a capacity use study by the State will be
essential in assuring protection for the Eno River and asked the Board to
pass a resolution supporting a Capacity use Study on the Eno River.
After further discussion of the instream flow and comments from
the Board about the study, a motion was made by Commissioner Marshall,
seconded by Commissioner Carey to authorize a request be made of the State
to conduct a capacity use study to assist in the development of short and
long range management strategies and plans.
VOTE: UNANIMOUS.
C. REPORTS
2. TELEPHONE TASK FORCE REPORT (The entire response is in the
permanent agenda file in the Clerk's office)
Dick Helwig, Ghair of the Technical Telephone Task Force
presented on behalf of the Task Force a reply to the second round of dis-
closure responses made by AT&T, Centel, and General Telephone, as ordered
by the North Carolina Utilities Commission. He outlined the
recommendations as contained in the response.
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Motion was made by Commissioner Carey, seconded by Commissioner
Marshall to approve the response to the North Carolina Utilities
Commission as presented by Dick Helwig on behalf of the Telephone
Technical Task Force.
VOTE: UNANIMOUS.
D. ITEMS FOR DECISION
5. BID FOR GENERATOR
An award of bid to install a 30 KW generator at the Orange
County Jai]. was presented for consideration of approval.
Motion was made by Commissioner Lloyd, seconded by Commissioner
Carey to approve the bid for change over to a 30KW generator at the County
Jail and award the contract to Energy Conversion Corporation of
Greensboro, North Carolina for a sum of $7,2p0.
VOTE: UNANIMOUS.
C. REPORTS
1. TRIANGLE AREA PUBLIC TRANSPORTATION STUDY (A complete narrative
of the presentation is on file in the permanent agenda file in the Clerk's
office. )
Dr. Emil Malizia, member of a study team for Transportation
Research and Education at the University of North Carolina, gave a summary
of two reports. Report No. 2, "Travel in the Triangle: Choices" presented
an analysis of transportation service options for the region .and report
No. 3, "Travel in the Triangle: Implementation," presented proposals for
implementing the options selected for new public transportation services
in the Triangle.
In an effort to reflect the views of the local officials in the: ~,
area, he requested that any feedback to the reports be given to Marvin
Collins or Don Willhoit. The transportation advisory groups will take all,
feedback into consideration when preparing the final report which is~'-
scheduled for completion before December 31, 1986.
D. ITEMS FOR DECISION
2. MEETING FOR A HEARING ON THE JOINT PLANNING AGREEMENT
Ken Thompson noted that following a review of the revised agree-
ment on. October 13, it was agreed that the County Manager and
representatives from the Town and County Board would meet to incorporate
certain language changes.
With reference to the requirement of joint approval of the Land
Use Plan and Plan amendments, Attorney Geoffrey Gledhill clarified that
changes to the Land Use Plan as well as changes to any of the County's
ordinances are legislative acts which cannot be delegated. The County
Commissioners are the final decision makers on any legislation which is
part of the Joint Planning Process. The Board may delegate responsibility
to a planning agency for reviewing and approving development projects
including the delegation to the Town of Chapel Hill if the Board so
desires.
After further discussion it was decided to request that the
representative from Chapel Hill draft some language for the changes they
advocate in time for the first meeting which will be scheduled the first
park of November.
It was the consensus of the Board that Commissioner Marshall
serve as the Board's representative; that Commissioner-Elect John Hartwell
be ~.nvited to attend the meeting, and that a public hearing for
considering the Joint Planning Agreement be set for November 18, 1986 in
Chapel Hill.
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3. CAMPAIGN SIGNS
Commissioner Lloyd expressed concern with the enforcement of the
Zoning Ordinance as it refers to campaign signs. He agreed a time limit
should be set for removal of signs after an election but requested that
the ordinance pertaining to campaign signs and the fees and requirements
for erecting the signs be reviewed.
Ken Thompson indicated that the Ordinance was not enforced in
the Spring but plans had been made to enforce this Ordinance in the fall
election.
Chair Willhoit stated that since signs are already erected for
the fall election it-would seem inappropriate to begin the enforcement at
this time.
Motion was made by Commissioner Marshall, seconded by
Commissioner Carey to refer this matter to the Planning Board and request
a more reasonable ordinance dealing with political signs.
VOTE: UNANIMOUS.
4. CONTRACT TO PROVIDE FOSTER PARENT TRAINING
Motion was made by Commissioner Marshall, seconded by
Commissioner Carey to approve the service contract for providing
specialized training for foster parents who provide care for "Willie M"
(special needs) children and authorize the Chair to sign.
VOTE: UNANIMOUS.
6. BUDGET AMENDMENTS
Motion was made by Commissioner Carey, seconded by Commissioner
Marshall to amend the 1986-87 Budget Ordinance as stated below:
• GENERAL FUND
Appropriation - Teen Networking Team $950.00
Source - Contingency $950.00
" VOTE: UNANIMOUS.
8. CHANGE ORDER FOR REVERE
Motion was made by
Commissioner Carey to approve the
ceiling wall and floor to better
already in existence and authorize
VOTE; UNANIMOUS.
ROAD OFFICE A]
Commissioner
change order
match the new
a the Chair to
~INEX
Marshall, seconded by
for various changes in the
installation with what is
sign.
E. APPOINTMENTS
ARTS COMMISSION
Motion was made by Commissioner Carey, seconded by Commissioner
Marshall to appoint William Hannah.
VOTE: UNANIMOUS.
F. ADJOURNMENT
With no further business to come before the Board, Chair Willhoit
adjourned the meeting. The next regular meeting will be held on Monday,
November 3, 1986 in Superior Courtroom, Hillsborough, North Carolina.
Don Willhoit, Chair
Beverly A. Blythe, Clerk