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HomeMy WebLinkAboutMinutes - 19880216i ~J MINUTES ORANGE COUNTY BOARD OF COMMISSIONERS REGULAR MEETING FEBRUARY 16, 1988 The Orange County Board of Commissioners met in regular session on Tuesday, February 16, 1988 at 7:30 p.m. in the courtroom of the old Past Office in Chapel Hi11, North Carolina. BOARD MEMBERS PRESENT: Chair Shirley E. Marshall, Moses Carey, Jr., John Hartwell and Don Willhoit. BOARD MEMBER ABSENT: Stephen Halkiotis. ATTORNEY PRESENT: Geoffrey Gledhill. STAFF PRESENT: County Manager John M. Link, Jr., Assistant County Managers William Laws and Albert Kittrell, Director of EMS Bobby Baker, Planner Gene Bell, Clerk to the Board Beverly A. Blythe, Data Processing Director Keith Brooks, Sergeant Joe Dickey, Personnel Technician Darlene Parrish, Tax Collector Johnny Horner, Purchasing Director Pam Jones, Tax Assessor Kermit Lloyd, Sheriff Lindy Pendergrass, Land Records Manager Roscoe Reeve, Mayor Don Truelove and Personnel Director Beverly Whitehead. A. BOARD AND MANAGERS COMMENTS 1. Chair Marshall expressed concern about the issue of animal licensing and its ramifications. She stated that although this is not a public hearing, the Board would hear comments from chosen representatives of the group in attendance. 2. The appointment of an Agriculture Extension Director was added to the agenda. 3. A resolution was added to the agenda as D2. 4. Item F-12 was deleted from the agenda. 5. Item F2 was removed from the Consent Agenda and placed as item Gl'7 . 6. Manager Link requested that item F8 include a proposal for Joint Planning which will be forthcoming and the Board agreed. 7. Item G-15 was deleted. 8. The Executive Session was deleted from the agenda. 9. Commissioner Hartwell informed the Board that the County Advisory Board on Aging requested that Jim Singleton serve on the CYP Citizens Advisory Group. B. PUBLIC COMMENTS 1. MATTERS ON THE PRINTED AGENDA Chair Marshall restated that comments on the licensing fees will be heard from five representatives. In answer to several questions about limiting the number of speakers, Chair Marshall explained that a public hearing had been held on the Animal Ordinance and that time would not permit for more than a limited number of comments. Stewart Barbour asked that item G10 be delayed. It was decided that he would make additional comments on this item at the time it appears on the agenda. 2. MATTERS NOT ON THE PRINTED AGENDA None PUBLIC CHARGE Chair Shirley E. Marshall read the Public Charge. OATH OF OFFICE FOR COUNTY MANAGER Clerk of Court Shirley James administered the oath of office to John M. Link, Jr., County Manager. A signed copy of this oath is in the minute ~~ok on page ~ . APPOINTMENT OF AGRICULTURE EXTENSION CHAIRMAN Motion was made by Commissioner Carey, seconded by Commissioner Hartwell to approve the appointment of Fletcher Barber, Jr. to the.;.K,~ position of Agriculture Extension Director effective March 1, 1988 as recommended by Dr. Clyde Chesney, Agriculture Extension Chairman. VOTE: UNANIMOUS. C. MINUTES Delayed until. March 1, 1988. D. RESOLUTIONS OR PROCLAMATIONS 1. COUNTY GOVERNMENT WEEK Motion was made by Commissioner Willhoit, seconded by Commissioner Hartwell to proclaim March 28-31, 1988 as Orange County Government Week and to endorse the planned program activities to recognize volunteers and enhance citizen knowledge and understanding of county government today. The Proclamation is stated below: PROCLAMATION WHEREAS, Orange County government has served the citizens of the County since 1752 and we are responsible for a growing number of services which have direct impact on local citizens; and WHEREAS, the elected and appointed officials in county government take great pride in serving the citizens of the County and in being directly involved in shaping the future; and WHEREAS, in Orange County the volunteer spirit is still alive and well and the volunteers serve as our partners in progress; and WHEREAS, through their volunteer involvement, citizens learn more about community needs and resources communication links to the entire community. NOW, THEREFORE, we the Board of Commissioners do hereby week of March 28 through March 31, 1988, as Government Week, and reaffirm our support and the valuable contributions of volunteers in th Further urge all citizens to become more Tamil government. VOTE: UNANIMOUS. and serve as . ,., proclaim the Orange County ~--'~'~ appreciation of e County. And, iar with ccunty 2. RESOLUTYON - PESTICIDES Motion was made by Commissioner Hartwell, seconded by Commissioner Carey to adopt the same resolution as that passed by Chatham County Commissioners and to endorse the proposal as stated below: RESOLUTION WHEREAS an aerial spray incident in Chatham County in June 1982 continues to cause apprehension among the residents of the Gorgas Community for their health; and, WHEREAS, the Board is of the opinion that existing safeguards do not adequately protect the public; and, WHEREAS, the current state of pesticide regulation and enforcement may not adequately protect the public health and the natural environment; and, WHEREAS, it is the consensus of this Board that the regulations adopted following the Gorgas spray incident need further changes, NOW THEREFORE BE YT RESOLVED BY THE ORANGE COUNTY BOARD OF ~~ COMMISSIONERS: Section 1. That the North Carolina Pesticide Board is requested to consider adoption of regulations which require enlarged buffer zones, and . prior notification, in order to provide necessary protection of the public health and the environment; and, Section 2. That our delegation to the North Carolina General Assembly support a Legislative Study Committee on pesticide use and administration; and, Section 3. That our delegation to the North Carolina General Assembly consider transfer of the administration and enforcement of pesticide regulations to an environmental or health-based agency, increased public representation on the Pesticide Board, and other measures to strengthen the North Carolina Pesticide Law; and, Section 4. That the Governor of North Carolina is requested to increase the effective public representation on the Pesticide Board through his power of appointment; and, Section 5. That our delegation to the United States Congress is requested to implement needed reforms of the Federal Pesticide Law (FIFRA) which would require the reregistration o~ inadequately tested pesticides, reduce groundwater contamination, and generally strengthen protection of the public health and the environment. Section 6. That certified copies of this Resolution shall be forwarded to the Governor, the Congressman from the 4th Congressional _ District, our U.S. Senators, all members of our delegation to the North Carolina General Assembly from the 24th Representative District and the 16th Senatorial District, the North Carolina Department of Agriculture and the North Carolina Pesticide Board. . VOTE: UNANIMOUS. E. REPORTS 1. RECOMMENDED THOROUGHFARE PLAN FOR THE DURHAM-CHAPEL HILL CARRBORO URBAN AREA Mr. Ed Johnson from the Thoroughfare Plan Study Group was present to answer questions. He stated that a public hearing will be held on the plan on March 24 at Culbreth Junior High School and the plan will be presented in detail at that time. At the conclusion of the public hearings, the plan will be revised taking into account the. comments made and a final, plan, as an adoptable document, will be presented to the Board in May. After further discussion, it was agreed that Mr. Ed Johnson would meet with the County Manager, the Planning Director and the Transportation Study Committee of the Planning Board to get input into the Orange County components of the Plan. The deadline far bringing this report back to the Board was set for April 4. Frank Princiotta stated that the Property Owners Association in the Stoneridge and Sedgefield communities passed a resolution against the plan that upgrades Whitfield Road into a major thoroughfare. He stated it would split the community and lead to unacceptable noise and air pollution. F. ITEMS FOR DECISION - CONSENT AGENDA Motion was made by Commissioner Hartwell, seconded by Commissioner Carey to approve those items on the Consent Agenda as indicated below: 1. BUDGET AMENDMENTS GENERAL FUND Appropriation - Adolescents in Need $ 6,000 Source - Contingency 6,000 Appropriation - Schools-Chapel Hill-Roofs $ 30,360 Appropriation - Orange - Roofs 16,400 Source - Transfer from School Capital Reserve 46,760 SCHOOL CAPITAL RESERVE FUND Appropriation - Transfer to General Fund $ 46,760 Source - Fund Balance Appropriated 46,760 2. EFLAND SEWER MAINTENANCE AGREEMENT Removed from the Consent Agenda and considered under item G17. 3. AUTHORIZATION TO PURCHASE AMBULANCE FROM STATE CONTRACT Removed from the Consent Agenda and considered under item G18. 4. UNPAID REAL PROPERTY AND TAX LIEN ADVERTISEMENT The report was approved and a Tax Lien date was set for May 11, 1988. The unpaid taxes that are liens on all Real Property for 1987 total $2,034,670.23. 5. AUTHORIZATION FOR THE MANAGER TO SUBMIT THE RSVP RENEWAL APPLICATION A resolution was approved authorizing the Manager to submit the RSVP Application for ACTION. 6. WHITE CROSS FIRE INSURANCE RATED DISTRICT Removed from the Consent Agenda and considered under item G19. 7. TAX REFUNDS REQUEST Removed from the Consent Agenda and considered separately after item F12. 8. ANNUAL ACHIEVEMENT AWARD COMPETITION - NACo Approved the submission to NACo of four entries for the annual achievement award competition as listed below: (1) Child Support Enforcement Accounting and Case Tracking System-Child Support Enforcement (2) Women's History Month - Commission for Women (3) Information and Referral Guide - Board of Commissioners (4) Joint Planning - Planning Department 9. 1988-89 BUDGET CALENDAR The 1988-89 budget calendar was approved. A copy of this calendar is in the permanent agenda file in the Clerk's office. 10. UNCOLLECTIBLE INSOLVENTS The Board approved to relieve the Tax Collector's levy of the charge of taxes owed by persons on the insolvent list that are five or more years ast due. The insolvent list is made a part of these minutes on pages 3~~ - y of the minute book. 11. TJCOG REGIONAL TELEPHONE COMMITTEE FUNDING RE UEST A request for $1,000 to assist TJCOG's Regional Systems Telephone Committee with their local area toll free telephone service efforts was approved. A budget amendment will appear on the March 1, 1988 regular meeting schedule. 12. AGREEMENT WITH INDEPENDENT OPINION RESEARCH AND COMMUNICATIONS INC. This item was deleted from the agenda. G. ITEMS FOR DECISION - REGULAR AGENDA 1. RECONSIDERATION OF ANIMAL LICENSING FEES The citizens that spoke and their comments are listed below: WILLARD WARD referred to a letter from Geoff Gledhill dated January 6 which indicated that certain revisions to the Animal Ordinance would be the topic fora public hearing to be held on January 19. Commissioner Carey stated that two of the three items that were recommended by the Board of Health were adopted. These two items dealt with changing the size limits on kennels from 16 to 20 and changing the name of kennels. These two items were approved and the third item which dealt with the licensing fee schedule was referred back to the Board. .A TED LATTA stated he had difficulty in getting a copy of the ordinance and requested that the ordinance be returned to the task force and that another public hearing be held on the ordinance. He feels the ordinance is not properly adapted to the County. Commissioner Marshall stated that copies of the Animal Ordinance are now available at the Health Department and have always been available in the County Commissioners office. She assured Mr. Latta that all information pertaining to this topic is public and open for public review. DAVID DAVIS spoke in opposition of a 200 increase in dog fees. He feels the Commissioners did not listen to those who spoke from rural Orange County and the increase in fees is to offset a $750,000 deficit in the County budget. He stated he would not pay the fees. VERN MILLER stated he disliked having to bear the burden of this tax. He noted that at the public hearings the majority of people spoke against the changes in the animal ordinance but the Commissioners did not listen. .,.. In response Chair Marshall pointed out that changes were made to the ordinance as a result of those who spoke at the public hearing and who were primarily from rural Orange County including the hunters. REVEREND BURRIE PINNIX spoke for the older population and the fact that those on a fixed income would have a hard time paying the fees that are proposed for dogs and cats. He stated that more animals would be abandoned and left to die or left for the farmers to take care of. BEN LLOYD stated that the people of Orange County were not aware of what was being proposed in the new Animal Control Ordinance and that ample opportunity had not been given for input from the citizenry. He asked the procedure for bringing this ordinance back to the Board and Chair Marshall outlined the procedures for an ordinance of this type. She stated that, although the fees have been adopted, the Board is considering .reducing those fees to lessen the economic impact on the citizens of Orange County. MYRA CRAWFORD speaking for a group of citizens from Caldwell, emphasized that there is a need for animal control. She suggested a fee schedule of $5.00 for unsterilized dogs, $3.00 for sterilized dogs, $4.00 for unsterilized cats and $2.00 for sterilized cats. She noted that with lower fees more people will list their animals and make an effort to have their animals neuter or spayed. She suggested that a credit be given to those people who have already paid their fees and that a ceiling be put on how high the fee may go. She asked that consideration be given to lowering the fees and pledged, in return, support for what the ordinance is trying to achieve. ~~ DON INGRAHAM member of the Animal Control Task Force, informed the public that the members of the task force were concerned about the economic impact of the licensing fee on older people and that the original ordinance did contain a section for waiver of fees for financial hardship. The ordinance does allow the Animal Control Director to submit to the Board of Commissioners a policy which would allow for payment of fees over 'l'~ extended periods of time at reduced rates or waiver of fees. With reference to the overpopulation of animals, he stated that one way to ..? control this population. is to have a differential licensing program coupled with an effective animal control program. PAT SANFORD pointed out that the basic problem in Orange County is the overpopulation of animals. There has been a 70% increase in the number of animals at the shelter. In January, 1988 there was a 19; increase over January of 1987. She distributed statistical information to the Board members. She spoke in support of the ordinance and compared the cost of feeding and raising an animal with the amount of the fee. She noted a need for educating the public on the reason for these fees and the need for control of the animal population. MORLAND CLAYTOR noted she raises dogs primarily for purchase by older people. She gave several illustrations of the need for companionship which is given by animals. Health Director Dan Reimer reported that the Board of Health was asked by the Board of Commissioners to consider a lower fee for those owners who have more than three dogs or cats. The Health Board voted 6-3 to leave the fees unchanged. The two reasons for leaving the fee unchanged were (l) the number of cats and dogs is growing rapidly and it was felt that any change in the fees would undermine the effort of the ordinance in control of the animal population and (2) with a growth in animal `"` population, the spread of rabies also increases which in turn presents a danger to the welfare of the public. Commissioner Carey stated that as a member of the Board of Health, he asked the Health Board to consider charging the higher fee for the first five animals and a lower fee for the remaining animals. His proposal was based on the rationale for determining the number of animals that required a person to register as a kennel operator and the standards that applied to that category. Commissioner Carey made a motion that the higher fee be charged for the first five animals in a household that are unsterilized and a lower fee be charged for all unsterilized animals above five in the same household. Commissioner Hartwell seconded the proposal. A second proposal by Commissioner Carey which was referred to the County Manager for implementation next fiscal year was to consider a spay/neuter subsidy which would reimburse all or part of the cost for low income individuals who have their animals spayed or neutered. Commissioner Willhoit raised concern about the portion of the ordinance dealing with enforcement that will reduce the animal population and expressed his doubts that an increase in the fees charged placed the emphasis in the right place. He emphasized that reducing the number of dogs that will be registed will not meet the overall objective. While the tax should be progressive, tripleing the fee is one year may be excessive. Commissioner Hartwell spoke in support of lower licensing fees in an effort to reduce the economic impact on the rural residents of the County and supported a program which would offer incentives to have animals sterilized. A substitute motion was made by Commissioner Hartwell, seconded by Commissioner Willhoit to change the licensing tax that is presently in place to $7.5o for unspayed or unneutered dogs, $5.00 for dogs spayed ~r neutered and $3.00 for unspayed or unneutered cats and $2.00 for spayed or neutered cats with no cap. Commissioner Carey expressed his concern that the fees as suggested in _ the substitute motion would not be high enough to reduce the number of unwanted animals in the county which is the intent of the ordinance. After further discussion it was decided that the impact of the ordinance will be evaluated twice a year when the report is received from the Animal Control Director and if the intent of the ordinance is not met, the ordinance and the fees as part of the ordinance will be revised. Commissioner Willhoit emphasized that the hardship issue falls on those people who have multiple dogs and who register those dogs. Because of the small number of people who register their dogs, the fee will not make any difference. He suggested that the emphasis be placed on doing a more- effective job of getting those dogs registered that are not registered and that emphasis be on the amount of the penalty for a dog that is unregistered. VOTE ON THE SUBSTITUTE MOTION: Ayes, 3; Noes 1 (Commissioner Carey) The substitute motion thus becomes the main motion. VOTE ON THE MAIN MOTION: Ayes, 3; Noes 1 (Commissioner Carey) NOTE: Since the vote on the main motion was not a unanimous vote, the second reading of this motion will be submitted for a vote on March 1, 1988. The County Manager was requested to make a recommendation on the effective date of this amendment and how to handle those who have already paid their animals taxes and if an additional penalty should be imposed for nonregistration. 5 MINUTE RECESS 2. INTERGOVERNMENTAL COMMITTEE -Chair Marshall presented for discussion a suggestion that an intergovernmental committee be convened of all the elected officials in orange County who want to participate to meet at least twice a year but no more than four times a year. Out of this group would come subcommittees with a definite purpose or charge. It has been suggested that the first subcommittees to be formed would be on water and impact fees. Commissioner Hartwell expressed a concern that the issue of water needs to be addressed right away and not given to a subcommittee for deliberation. After further discussion, the general consensus of the Board was to support the concept of an intergovernmental committee but to address the topic of water as a separate issue and on a more immediate timeline. 3. CAPITAL RE VEST FROM CHAPEL HILL-CARRBORO SCHOOLS Interim Finance Director Ken Chavious presented a request from Chapel Hill-Carrboro School system for capital funding for construction of four classrooms at Culbreth Junior High and the purchase of four mobile classrooms. The total cost would be $350,000. Two funding mechanisms were detailed by Chavious. Motion was made by Commissioner Willhoit, seconded by Commissioner Hartwell to approve the request for capital funding of two major capital projects with the funding to be provided from the reallocation of funds previously approved in the school capital Long Range Plan for Fiscal Year 988-89. VOTE: UNANIMOUS. 4. PETITION FOR ADDITION OF STREETS IN WILDWOOD SUBDIVISION SECTIONS ONE AND TWO TO THE STATE-MAINTAINED SECONDARY ROAD SYSTEM Motion was made by commissioner Hartwell, seconded by Commissioner willhoit to approve the petition from NCDOT for the addition of Judah Benjamin Court, Wade Hampton Road, Braxton Bragg Court, Joseph Johnston Court, John Breckinridge Drive, Charlie Tew Court, George Anderson Drive, and Walter Clark Drive in Wildwood Subdivision, Sections One and Two, to the state-maintained secondary road system. VOTE: UNANIMOUS. 5. DARK HILLS - PRELIMINARY Planning Director Marvin Collins presented a Preliminary Plan for Dark Hills Subdivision. This plan was previously considered by the Board and, because of additional information, was referred back to the Planning Board. The property is located in Cedar Grove Township on Carr Stare Road. Thirteen (13) lots are proposed out of 136.25 acres. The Planning Board and the Administration recommends approval with two conditions. Motion was made by Commissioner Willhoit, seconded by Commissioner Hartwell to approve the preliminary plan with two conditions: (1) That the proposed 60-foot access road be relocated as placed between lots 2 and 3; and (2) That common, driveways be provided for lots 1-12. VOTE: UNANIMOUS. 6. PINE FOREST II - PRELIMINARY The property is located on Pleasant Green Road in Eno Township. A private Class C road is proposed to serve two proposed lots. The property is designated Agricultural Residential in the Orange County Land Use Plan and zoned the same on the Zoning Atlas. The Planning Board and the Administration recommends approval with one condition. Motion was made by Commissioner Carey, seconded by Chair Marshall to approve the preliminary plan for Pine Forest YI with the condition that lat #1 receive access from the private road. VOTE: UNANIMOUS. 7. CHESTNUT OAKS - PRELIMINARY PLAN The property is located near the Bingham/Chapel Hill Township line on the west side of Jo Mac Road. Thirty-one (31) lots are proposed out of 68.18 acres. The remaining 31.42 acres along the intermittent streams and on the northeastern portion of the site will be preserved as open space owned and maintained by a homeowners association. The property is zoned Rural Suffer and Protected Watershed II. The Joint Planning Area Land Use Plan designation is Rural Residential.. The Planning Board recommends approval with five (5) conditions. The Administration added a sixth condition dealing with nitrification fields. The payment-in-lieu requirement was discussed and it was decided that in.accordance with the ordinance a payment-in-lieu would be accepted and that a grant would be included in the budget next year which would return a like amount to the Habitat for Humanity. Motion was made by Commissioner Hartwell, seconded by Commissioner Carey to approve the Preliminary Plan for Chestnut Oaks with five conditions: (1) Indicate phase numbers for all open space areas. (2) The area for Lot 21 should be 50,000 sq.ft. and not 500,000 ~,, sq. ft. (3) Submit restrictive covenants and Homeowners Association docu- ments for review and approval by the County Attorney. (4) Submission of payment-in-lieu of dedication of recreation/open space in the amount of $1,416.00 prior to final plat approval. (5) Approval of permits for the community well system by the Orange County Health Department and/or the N.C. Department of Human Resources, Division of Health Services, as applicable, prior to final plat approval. VOTE: UNANIMOUS. It was the consensus of the Board that the County Manager, the Planning Director and the Health Director would meet and bring back to the Board for their consideration a policy for nitrification fields. It was the consensus of the Board that the payment-in-lieu would be handled as suggested by Chair Marshall and that consideration be given in next years budget for an allocation to the Habitat for Humanity. 8. UAILVIEW SUBDTVISYON -ACCEPTANCE OF LAND DEDICATED TO ORANGE COUNTY FOR RECREATION,/OPEN SPACE PURPOSES Marvin Collins presented to the Board for acceptance the dedication of land for recreation/open space purposes. The land is approximately .76 acre on the south side of Neville Creek in Quailview Subdivision. This portion of Neville Creek had been approved as part of the system of parks and greenways included in the Joint Planning Area Land Use Plan. The Administration recommends acceptance of this land. Motion was made by Commissioner Hartwell, seconded by Commissioner Carey to accept a .76 acre tract of land dedicated to Orange County and located in the Quailview Subdivision for recreation/open space. VOTE: UNANIMOUS. 9. PINEY MOUNTAIN SUBDIVISION - ACCEPTANCE OF LAND DEDICATED TO ORANGE_.COUNTY FOR RECREATION/OPEN SPACE PURPOSES Marvin Collins presented to the Board for acceptance the dedication of land to Orange County for recreation/open space purposes in Piney Mountain Subdivision. The tract being dedicated at this time is 2.3 acres and is located on the east side of Piney Mountain Creek. The Admin- istration recommends acceptance of this land. Motion was made by Commissioner Willhoit, seconded by Commissioner Carey to accept 2.3 acres of land dedicated to Orange County and located in the Piney Mountain Subdivision for recreation/open space. VOTE: UNANIMOUS. 10. ENO RIVER STATE PARK MEMORANDUM OF UNDERSTANDING Planner Gene Bell explained that a meeting was held last summer between the Planning Staff and the North Carolina Division of Parks and Recreation relative to the County's planning policies and efforts for the Eno State Park. There was a desire for coordination of planning efforts and in that regard the State suggested the County enter a memorandum of understanding which would state the County's and the State's goals for that area. After several meetings, it was determine that since the County is doing basically what the State wants done in that area that a letter of support would be sufficient. Bell briefly outlined the seven points as contained in the letter. Stewart Barbour asked that this item be deferred to allow him sufficient time to review the letter. He made reference to a public hearing held in 1982 on the RC&D Plan and asked that two .policy statements which have received Board approval be included in the letter of support. Chair Marshall noted that the Board needs to decide if it will consider the policy approved by a previous Board as policy or if the Board considers all the land use decisions that have been approved since that ~~ime as representing present policy. Discussion ensued and it was decided to table this item to allow Mr. Barbour additional time to prepare comments on this item. This item will be placed on the March 1, 1988 agenda for further consideration. 11.. DISPUTE SETTLEMENT CENTER FUNDING RE UEST Mr. Buckwalter presented information to the Board on a new project of the Dispute Settlement Center called Community Penalties Program. The program is one which diverts non-violent prison bound offenders from prison into a program of restitution and rehabilitation. The state provides 90~ of the grant money with 10$ coming from local match. The Dispute Settlement Center requests $1,500. Motion was made by Commissioner Carey, seconded by Chair Marshall to approve an expenditure of $1,500 to be .funded from contingency. VOTE: UNANIMOUS. 12. AIRPORT PLANNING ENGINEERING CONTRACT AND FUNDING APPLICATION Purchasing Director Pam Jones distributed copies of the contract to the Board. She referred to the level of participation and stated that if the Board decides to go with a lower level of participation that the engineer has agreed to cut the cost estimate accordingly. Motion was made by Commissioner Hartwell, seconded by Commissioner Carey to approve the planning/engineering contract in substance with Wilbur Smith and Associates, contingent upon approval of contracts by State and FAA and upon funding by State, Federal and local sources; and authorize the Chair to sign funding applications for the planning phase of the Orange County Airport project, North Carolina Department of Transpor- tation, Aviation Division a total of $45,787.50 for Phase I; and Federal Aeronautics Administration a total of $139,544. (Corrected Amount) VOTE: UNANIMOUS. „ ~.~ 13. COMPUTER ACCESS TO LAND RECORDS SYSTEM Lands Record Manager Roscoe Reeve presented for consideration of`';;~`~,' approval a subscription and fee schedule for allowing telephone access to the Land Records System by private firms and individuals. Reeve explained the service and asked that the following proposal be approved. 1. Subscription Fee - $200.00 until March 15, 1988 and $300.00 thereafter to be paid one time only at the time service is to begin, and payable over two months. 2. Access Fees: Minute 0 thru 5 = $1.00 Minutes 6 thru 8= $ .50 (each minute) Minutes 9 and up= $1.00 (each minute) Vic Knight, local real. estate broker, commended the County for providing this service. He commented on the process and asked that modems be added as needed to provide sufficient access. He suggested that a lower fee be considered for off hour and weekend usage. Motion was made by Commissioner- Carey, seconded by Commissioner Hartwell to approve the subscription and fee schedule as proposed by Roscoe Reeve. VOTE: UNANIMOUS. 14. BOARD OF EOUALIZATIOId AND REVIEW Motion was made by Commissioner Willhoit, seconded by Commissioner Carey to appoint a special board of equalization and review to carry out the duties imposed under GS 105-322(a). VOTE: UNANIMOUS. 15. EFLAND SEWER BILLING AND COLLECTION AGREEMENT This item was deleted from the agenda. ~~ 15. OWASA'S INVOLVEMENT WITH THE OWNERSHIP AND OPERATION OF SMALL SYSTEMS __ Motion was made by Commissioner Carey, seconded by Chair Marshall to approve a committee of the Planning Board Chairs and Planning Directors of Chapel Hill, Carrboro and Orange County that will meet and define the pros and cons of OWASA becoming more involved in the ownership and operation of small, community systems and report back to their jurisdictions. VOTE: UNANIMOUS. 19. EFLAND SEWER MAINTENANCE AGREEMENT (F2) Assistant County Manager William T. Laws distributed the agreement to the Board for their review. Motion was made by Commissioner Hartwell, seconded by Commissioner Willhoit to approve the Efland Sewer Maintenance Agreement and authorize the Chair to sign. A copy of the agreement is in the permanent agenda file in the Clerk's office. VOTE: UNANIMOUS. 18. AUTHORIZATION TO PURCHASE AMBULANCE FROM STATE CONTRACT (F3) Motion was made by Commissioner Willhoit, seconded by Commissioner Carey to authorize the purchase of an ambulance from Ashley Vehicle, Inc. for a sum of $33,831. VOTE: UNANIMOUS. 19. WHITE CROSS FIRE INSURANCE RATED DISTRICT (F6) EMS Director Bobby Baker explained for the Board the five-mile _. area that encompasses the White Cross Fire Insurance Rated District. Motion was made by Commissioner Willhoit, seconded by Commissioner Hartwell to approve the five (5) mile insurance rated district as shown on ~`=~' the map submitted with this agenda item. VOTE: UNANIMOUS. H. APPOINTMENTS -This item was postponed until March 1, 1988. I. ADJOURNMENT With no further items for the. adjourned the meeting. The next regular 1988 at 7:30 p.m. in the courtroom of North Carolina. Board to consider, Chair Marshal]. meeting will be held on March 1, the Old Courthouse, Hillsborough, Shirley E. Marshall, Chair Beverly A. Blythe, Clerk I, John M. Link, Jr. dv solemnly swear (or affirm) that I -.--~~e will support and maintain the Constitution and laws of the United States, and the Constitution and laws of North Carolina not incon- sistent therewith, and that I will faithfully discharge the duties of my office as Orange County Manager, so help me God. C/,~r~r~ ~~ 0 Jahn M. 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