HomeMy WebLinkAboutMinutes - 19760211 various major projects, with funds on years without a major project
being divided evenly between the two school systems , which would
eliminate the need to set the smaller projects in any sort of priority
order at this time.
Mr. Weatherly said that he finds the proposal appealing, since experi-
ence has shown that a vote on the Chapel Hill-Carrboro School Board
is often split, and, on election of new people to the Board, the
priority ranking of projects may change. Fie said that if a bond
issue were decided on, this would not prevent the Board from decid-
ing which specific projects were to be funded by bonds.
Mrs. Garrett set the next joint meeting for Tuesday, March 2 , 1976,
at 7: 30 p.m. at the Board offices of the Orange County Schools.
The meeting adjourned. at 11:15 p.m. "
(The foregoing is a verbatim copy of the "Report" furnished to the
Orange County Board of Commissioners by the Chapel Hill-Carrboro
School Board. )
MINUTES OF THE ORANGE COUNTY BOARD OF COMMISSIONERS
February 11, 1976
The Orange County Board of Commissioners met in special ses-
sion on Wednesday, February 11 , 1976 , at 7:30 p.m. , in the Commis-
sioners ' Room of the Courthouse in Hillsborough.
Members present were Chairman Flora Garrett, Commissioners Norman
gustaveson, Jan Pinney, Norman Walker and Richard Whitted.
Members absent were none.
S. M. Gattis , County Administrator; Neal Evans , Fiscal Officer;
and Betty June Hayes, Clerk; were also present.
Mark Burnham, representative of Triangle J Council of Govern-
ments; Ervin Dobson, Planning Director; Chris Edwards and Hall Minnis
of the Planning Staff; Fred S. Cates, Mayor of the Town of Hillsborough;
Paul R. Williams and John Roberts, members of the Hillsborough Town
Board, Jeff Howard, Community Development Coordinator for the Town of
Carrboro, and Marvin McPherson, Jr. , Building Inspector for the
Town of Carrborq; were also present.
The Chairman referred to Item #1 on the Agenda: Representatives
of the Orange County Planning Board will review with the Board of
Commissioners possible Community Development Applications for the
coming fist,-. 1 year.
Ervin Dobson of the Planning Department stated that the Planning
Staff had met jointly with representatives of the Towns of Carrboro
and Hillsborough. That from the discussion, study and investigations
by his department, they were recommending that the County of Orange
join with the Town of Hillsborough in making application to HUD for
joint Community Development Grant Funds. The Planning Director filed
the following report:
COMMUNITY DEVELOPMENT ACTIVITIES
NORTHERN FAIRVIEW TARGET AREA
1. housing rehabilitation grants $ 60,000
2. temporary relocatic^ payments 50,000
3. removal of dilapidated vacant structures 600
4. road paving 301 ,500
5. water line extension 33 , 600
6. park development on county land 15 ,000
7. fire hydrant installation 5 ,500
$ 421, 200
Explanation of items
1. Rehabilitations grants , administered by the Triangle Housin
Development Corporation, will serve to hire a crew of local
residents and to purchase necessary materials. When available,
a
additional funds for rehabilitation from FHA loans and Title
XX matching funds will be used.
2. Temporary relocation payments will be issued to those residents
who, because of the nature of the rehabilitation work, will be
required to termporarily leave their homes.
3. A few vacant dilapidated structures will be removed using local
staff and equipment.
4. C.D. funds will be used to pave 20,100 feet of road in the target
area.
5. 8 ,400 feet of 6 inch water line will be installed to provide full
town water service and proper fire protection.
6. A five to ten acre park including a picnic area, basketball court,
childrens lots , and field area will be developed on land currently
owned by the County.
7. Eleven fire hydrants will be installed at a cost of $500 per hydrant
The Board was presented a map of the target area. This map was review-
ed by all interested parties and the representatives of the Town of
Carrboro stated that they had been instructed to work with the Board of
Commissioners in whatever way possible. Further discussion ensued.
Upon motion of Commissioner Pinney, seconded by Commissioner
Whitted, it was moved and adopted that Orange County submit a Community
Development Grant application for the Hillsborough/Northern Fairview
target area in the amount of $421, 200.00 and for the Lloyd Street target
area in the Town of Carrboro in the amount of $124,000.00 making the
total joint grant application for the sum of $545 , 200.00.
The Planning Staff is to amend its recommendation to include the
Lloyd Street target area as being included in its recommendation.
Dick Beauchaine and Mary Davison, representatives for the Emergency
Medical Services Commission; Dr. Sara Dent, representative of the Orange
County Rescue Squad; Lindsey Efland, Chief of the Efland Volunteer Fire
Department; and members of the Emergency Medical Services Commission;
and J. G. Flowers, Chief of the Eno Volunteer Fire Department were
present.
Chairman Garrett referred to Item #2 on the Agenda: At the request
of the County Association of Fire Chiefs, represented by Lindsey Efland,
the Board of Commissioners delayed consideration of the Emergency Medical
Services Communication System Plan developed by a consulting firm until
this meeting.
A. The comments of the Association of Fire Chiefs should. be heard
at this time.
Lindsey Efland stated that he and Mr. Flowers had discussed the need
for a central communications system and that after reviewing the data
that had been filed with him, he did fully support the installation of
the system.
B. Will the Board of Commissioners accept the design and entineer-
ing specification of this system?
Chairman Garrett inquired of the Board if they wished to consider
alternate sites for the location of the system other than in the Chapel
Hill Police Department. Discussion ensued as to who would control the
system and if alternate sites should be selected prior to the bid process .
The Board agreed that currently there was no space available in the jail,
however, in the space study and the plans for a new jail, the need for a
central communication system room with dispatcher should be considered.
Further discussion ensued.
It was agreed that the first goal of the County was to install a
central dispatch system for disasters and emergencies. It was pointed
out that the equipment would belong to the County and thus be under their
control and jurisdiction.
C. Will the Board of County Commissioners authorize the solicitation
of formal bids for this system?
Upon motion of Commissioner Whitted, seconded by Commissioner Pinney,
324
it was moved and adopted, that the County approve the design and engineer-
ing specifications for the installation of an Emergency Medical Services
Communication System and that the Emergency Medical Council be authorized
to solicit bids for the system.
Dr. Dent stated that she would like to see the communication system
administered by technical supervisors answerable to a Commission that
had the "know how" about communications and that the Commission in turn
would be answerable to the County Commissioners. Discussion ensued as to
the operation of the communications system.
There being no further business the meeting was adjourned.
Flora R. Garrett, Chairman
Betty June Hayes, Clerk
(No tape for this meeting is available as the tape recorder is broken. )