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HomeMy WebLinkAboutAgenda - 01-07-1980 AGENDA ITEM # 4 THE GREENSBORO AGENCY TRANSPORTATION EXPRESS, INVOLVEMENT IN HUMAN SERVICES TRANSPORTATION Information for this report was garnered on a trip Joe Bradshaw and I made to Greensboro on 10-17-79 to check on Greensboro Agency Transportation Express, Inc. , and its community-wide transportation system. GATE began operations in 1977 and for calendar year 1978 provided over 70,000 passenger trips in 283,000 miles. For the first five months of 1979, there were 24 passengers per mile, with revenues of 114 per mile, and expenditures of 5U per mile. GATE is largely a demand response system, with a provision that notice be provided to their dispatcher at least 24 hours in advance. There is some subscription service for the Sheltered workshop, involving a type of flexible routing. 97% of total trips are within the limits of the city of Greensboro, with the system not having the capacity currently to serve rural areas. They operate largely with the elderly and the handicapped in order not to compete too heavily with private transportation pro- viders in the area, including the Duke Power based bus system, Greyhound, and the taxi companies, all of whom have certain sign off powers_ GATE wants citizens to use the regular bus system if they are within one-quarter mile of a regular bus line, They are careful not to go too far beyond their mandate to serve the elderly and handicapped. Their relationship with human service agencies in the area varies from verbal referral of clients to GATE to formal contracts. In the latter case we find transportation being provided to three(3) Fellowship Luncheon meal sites weekdays (which constitute 20%-25% of total GATE trips) , at a suggested charge of 50t per person plus a negotiated per passenger rate. The board and management of GATE believe that charging a fare is a gdod policy. They think it develops self-respect among clients (in surveys they conducted, a majority favored it) . This also helps to keen them competitive with other operators. There is no charge for a helper for a passenger if this is needed. They operate from 7:30 A.M. to 6 P.M. Monday through Friday with six(6) vans (titles transferred from agencies) , all of which are equipped with ramps and one with a lift for the handicapped. All have 2-way radios which,teamed with a central dispatcher, they deem vital to the efficiency of their service. They expect vans to last 2,5 to 3 years. They do not have regularly scheduled main- tenance (they use on demand) and they don't have good vehicle backup. Their current funding includes: Three(3) federal sources- UrITA Section 5 for operating costs on a 1:1 basis for a $75,000 total Title TIT - older Americans Act CETA - 100% Reimbursement for two(2) personnel TheACity of Greensboro, Guilford County and the United Way each contribute $25,000. Their total budget for this fiscal year is $213,000. There is a cost of $2. 66per one-way passenger trip to the system. Batched, individual, and service to the handicapped all cost more than this but they do not attempt to identify it. Their current private non-profit status gives them a certain degree of flexibility in both their internal and external dealings. Wages for their drivers are currently in the $3.20 to $3.50 an hour range. There is a broad spectrum of interests represented on their governing board with the possibility of driver representation in the near future. The County often acts as broker or coordinator in dealings between GATE, human service organizations, and the Board. Currently, 20%-25% of trips involve nutrition sites, 35%-40% medical and the remainder among social services, mental health, and services to the deaf,. T14INGS To BE LEARNED FROM GATE 1. In a largely demand response system, adequate notice to the transportation agency, the use of two--way radios and an :efficient and flexible dispatcher are all keys to system success. 2. Where private sector or municipal transit operations are already in place, the new system does best to complement, not replace it, as well as deal with special needs groups such as the elderly and handicapped, 3. The use of a fare for patrons can be useful both in terms of revenue for the system and attitudinally for the passengers. This could prove difficult for many low income clients. 4. A program of regular vehicle maintenance is needed for any new system. On demand maintenance can lead to large problems and inefficiencies. 5. we again find the human factor to be paramount. This is obvi- ously a system involving people who care about the people they serve and the methods used to do it. Qualified dispatching is essential. 6. There mixst be a basis of financial support in the local area and not a total reliance on federally derived funding. The system should not look to just one sector for financing. 7. There are certain benefits that would accrue to a county--based transportation agency rather than a private non--profit in terms of purchasing power and getting better qualified personnel through different levels of wages and benefits. 8. The farther a system gets away from fixed route service, in terms of format, the more expensive the service becomes_ 9. Three years of preparation by private citizens and boards went into the creation of GATE---much of it due to the perseverance of two private citizens. The level of interagency cooperation in Greensboro was adequate to facilitate transportation coordi- nation. This system does not preclude others from providing human service transportation. Guilford County Social. Services in fiscal 1979, for example, will provide 3260 clients trans- portation services at a total cost of $111,000. Transportation coordination does involve interdependence and agency and individual cooperation. DEVELOPMENTS IN THE RANDOLPH COUNTY HUMAN SERVICES TRANSPORTATION SYSTEM The following information was developed from a visit Joe Bradshaw and I made to Asheboro, NC on November 9, 1979. Their human services transportation system is currently in a period of metamorphosis and little could be garnered in the way of results or effectiveness of the new system. Currently„Asheboro Coach (bus) Company, which also provides a major portion of the areas taxi service is currently contracted to provide transportation service for the sheltered workshop, Randolph County Mental Health Developmental Center, and for DSS in part. COA, Nutrition, the Asheboro Housing Authority and the special education component of the Randolph County Schools con- stitute the other potential inputs for contract transportation service. The service is mostly of the fixed route variety and they are interested in developing this service to the maximum extent, as opposed to more costly demand response service. This is also to encourage the agencies to plan programs more efficiently. They bill the agencies and are paid by them, so as not to have to contend with masses of administrative work. They charge the Sheltered Workshop 50C per mile for each of the two 12 passenger vans they lease from them. Asheboro Coach puts the depreciation costs in an escrow account and this will be used for matching funds for the agency when it comes time to replace vehicles. They believe payment rates and fees mechanisms should be flexible and that changes be based on at least 30 days notice and the agreement of both parties_ Drivers are trained to be aware of the problems of the hand- icapped and the elderly and in terms of liability questions, all matters needs to be fully explored. In the near-term, they are thinking of a regional transit authority or nonprofit coordinating corporation, with directors drawn from the several agencies. The agencies involved have ten vehicles in place as of 9/79 with a seating capacity of 123 and and operate at between 5,000 and 30,000 vehicle miles apiece (156,000 total) annually. It appears that equipment totalling approximately 70 seats plus one spare vehicle would be required to operate a combined service and that utilization should reach 40,000 miles plus per year per vehicle in the leased pool (which is definitely the format they wish to use) . Demand response ser- vice would be best handled through present or expanded taxi ser- vice using off meter rates for qualified recipients. A provision for subscription services holds definite possibilities. iC L All maintenance will be performed by Asheboro Coach once vehicles are in the pool, but at entry, they must have tires meeting certain standards. An inclination to batch services and to list transportation priorities of individual agencies would be an aid to the system_ Overall, we have a situation with a small group of human agency admir_istrato rs' who know one another and who favor trans- portation coordination and are not particularly enamored with being in the transportation business. To go with this, we have a forward looking private operator who see in coordinated human service transportation a"vehicle" for ensured company growth, and continued profit, as well as a healthy portion of social consciousness. These two forces in consort appear to be creating a human services transportation delivery system with an existing capital base and an incremental approach in line with the needs of Asheboro and Randolph County. THINGS TO BE LEARNED FROM R-A-NDOLPH COUNTY Several factors allowed for the developing of a human services transportation system using a bus/taxi operation as a base: 1. A conducive climate for such a merging of "forces" among the agencies and bus company. In this case it was a combination of agency need to extricate themselves from transportation dilemmas and forward thinking on the part of a private provider. 2. For full development of service, the coach company needs certain data from agencies, including: nature of service (DR, fixed route, subscription) , dates and time frames involved, number of clients being served, miles/run/ destination points, equipment availability, etc. 3. Combining the wide array of equipment available in the pool offers a wide degree of flexibility in providing service at the lowest possible costs, and placing an accent on fixed route service can have a significant impact in overall system costs. 4. maintenance costs will be lowered and economies of scale can be achieved by using the central bus/taxi garage facilities they have available. 5. The relatively small scale of operation in the County definitely facilitates coordination. 6 Fixed route service is preferable to demand response, both from the point of view system costs and time expanded. 7. Careful consideration needs to be given when considering the leasing of vehicles or turning over titles in a cen- tralized system. S. There is a place for taxis in Providing demand response service, rather than larger vehicles. 9. Determining fees for service need to be flexible when utilizing private providers. 10. Limitations exist dealing with Asheboro Coach because of its nature as a private, for profit entity, that would not be the same for government related transit service. I 11. Though not fully definable, there seems to be a great deal' of value in having an experienced, professional staff and organization to deal with human services transporta- tion, and not just in terms of the "on-the-Toad" end of service delivery. HUMAN SERVICE AGENCY VEHICL tRACTERISTICS ,AVG. TOTAL TOTAL SEATS AVG. AVG, Q HRS. -AVG. 6` PASS./ GAS MILES PER ORANGE SEATS/ SPECIAL PER WEEK AVG. # MILES V?K/VEHICLE REIMBURSE€? CONSUMPTION AGENCY V1:IIICLES VEHICLE COUNTY VFITICLE EQUIPMBNT VEHICLE TrlKNrUITCLE ORANGE COUIITY MILEAGE YRLY--GAL. aunty Rec. & 1 Van 67.657 156 63-Buses None 37.5 132 27 104,719 Yr 4364 Parks 2 Autos 29--Van & 6-Vans & $17,637 Tot 1 Truck Autos Autos Travel Re- g Buses imbursement aunty Staff Cars 66,000 N/A N/A None N/A N/A N/A 241,316 Yr. N/A DSS (41) $40 644 Tot ,'Gravel Rmbrs. 5unty 4 Autos N/A 20 5 None N/A N/A N/A 91,076 N/ Health $15,868 Tot Travel Re- imbursement .H. Human 3 Autos 18,598 14 4.7 None 15 108 15 N/A N/A Services H. Parks & 1 'Van 45,000 19 9.5 None 5 N/A 9 N/A N/A Recreation 1 Auto (20 buses) 1 Bus ]A 3 Vans 89,525 35 14 1 With 35 434 205 11,760 8482 ' Lift $2000 AT.17�/mile PCMH 6 Vans 20,345 89 14.2 Vans 1 With 25 Hrs. 498 69 N/A Approx. 1 Auto 4 Autos Lift 16 .000 ]CCA 8 Vans 66_,123 7 'Vehicles 11 None 18.2 204 22.8 N/A 11,850 2 Autos Exclusively 32 Buses 20.7 Grange (orange) (Overalll 2 Buses Orange Use, ] 14.6 Mixed 107 27.3 5 Mixed (Mixed) (100; Orange) f (96) 10001 Orange (3 G) Others , 132 Total j .� e ot AGENDA ITEM 4 10 1273 121 Aborw " T"G. 2TR78 .nav wicnarn : Q a! Ktzar 10 !to on Optswer 28, .1 StV1:3&a "hat t'-�s -Human 1, rvicas havlawry Commission W approvej the inc omwndation of the plansir, Gcj: IttaG to nenunle r. conference in An 6p&O cf 2920. n pralin1wrj SOEEEWOn fOrM to JeterAne the subject of the wonqrmce nas ;rapaM and Mstr-'buted at thp-, 2:,o-,ramber Human , orvicez .1vjj ,r; ComMsion mactina. � ta.bulattion of tae responses lo attic _d. ,&a HZAC can,lrans zu tee! thst is a nsed for a conference. r er -,::c an_ Cowltsee, a.t ltz- 29th meatinE, ;rnposel no ef-ort oe e :J.,:' tlals pr.:;,'ect ur.Lll, ths uamy CazwissLonarn have Txpressed their leval cf involvement in jjLh a conferanw. This josMan %i_.s b.., tii F,�;i--C at thair 1 nz wKWE wis - ettte-r t:; actsr,-,ine: three thanSs ., 1. Onstaw the are In favor of such a Fliannins Confarenca , ani whather M. i2 a specifle outcc'ime whey G. jLsIre from the cwr:f.r-:nc--,, or a foc,;z feel LA Fj:) t1ii-: C--smisAnners see es tte pr.'-me inn Eroritinj full costs ; • w.1-2 ,ravije partial f,indLnE, wILK out w4st czaing from parzinipantz fees ; or C-^ey. ,netrar the Uosmisslanars mould provide ad¢511-.Istrative staff assiownce to the MannAS Gcz:-Ittee Lan� th,-z in t�ie Avalcpwnt =, ex��cutl.)n --f a cDnfE�re.nce- can %ill recall that the first. Haman .,wrviues Conference wa.,: unfer- taken at the rapest A, W nith fundinL by, the COU-nt,s CO,=iSs!Oners . .a feel that tte involvement of the tic miss ioners A equally necess- for confarinco . cull a;yreclst: ap;raciate _-r, Early raii1,cnr--E Indicat'.-YIE the .j lasioners intent Ons wK AsIres, so that further planninS can on 0-1 --roz7ram c. jne In Me context of the Gommissionwre intentlL fOCU� ana level cf fry SUMMARY OF REPLIES (g AGENCIES) Suggestion Form on Hs Ac Planning Conference SPRING 1980 (l) Please indicate your suggestions, if any, for the spring HSAC planning conference. Some possible theme topics are listed below. Needs Assessment Yes 7 No l Service Assessment Yes 4-No Priority Service Setting Yes 3 No-1 Resource Allocation Yes T-No 2 Other Topic Definitite means of shar,inq and program coordination Explain your choice(s) and why you see it as the theme. Variety of replies , listed below: 1 ) needs assessment has to precede the other steps ; 2) Needs assessment process must come before priorities and allo- cation; however it doesn't se m ' conference until the County is ready to procede with the sug- estions - provide staff ti nce. 3) Accountability and fiscal constraints together pose formidable (2) I w b challenges willing to is rve delivery the HSAC Conterence i Hanning met(over) Subcommittee Yes 5 No 3 (3) T would suggest the following person(s) who would be goad members or resource persons for the subcommittee. Name Potential Committee Contribution Carl Gebuhr Knowledge of C.W.-Carr. OF Agency need Bob Moroney, City and Regional Planning Consultant Dave Kiel Consultant Bob Woodward Consultant Joann Haggerty Familiar with needs assessment, knowledgeable and experienced, has worked with both Town and United Fund (over) Name (optional) Return by Wednesday, November 29th to Jerry M. Passmore, Chairman 11SAV Planning Committee Address: ro Orange County Council on Aging log court Street Hillsborough, N. C. 27278 Telephone r I 1 . (Continued) need to be constantly reviewed. 4) As time passes there are new needs which emerge and old needs which may have changed, perhaps through current interventions themselves . However, I wonder if you will be able to keep needs assessment separate from service assessment, and even if it is desirable. 5) A number of "needs assessments" have already been done. By taking the results of the Town's needs assessment of last year, other surveys which hi been done since that time, the United Fund's recent assessment and demographic data an adequate assessment already exists. Text step is to assess services , compare with needs , identify gaps , then prioritize services for future. Although much has been said about coordination, there are still no concrete methods for assuring coordination between agencies (other than an annual conference) . HSAC is too slow and does not include everyone. Need a commit- ment from agencies ( including those outside HSAC) to cooperate and coordin- ate. Perhaps portion of conference could be devoted to this. 6) I think we need some baseline data to work from; I 'd like to address all the topics above, but time may be too limited for one conference. (Also, I consider service assessment to be part of needs assessment. ) 7) I consider items 1 and 7#2 as absolutely necessary given the apparent regressive mood of the taxpayers , bond failures , inflation 's bitter crunch, and 1980 being an election year. 8) To fill a fundamental informational need in order adequately to provide social services by both private and public agencies. 3. (Continued) Dee Keister - Knowledgeable, concerned, active in community ,aim Riddle - School Board member, long time activist in Chapel Hill , knowledgeable, presently not involved in social services delivery (i.e. , objectivity) ? - Someone, perhaps from UNC, with a good working technical knowledge of assessing need . ,lames Brittian - So. Orange Community development - outreach Daisy Morrow - No. Orange " Betty Rogers - It " " " September 23, 1979 The Honorable Richard Whitte , Chairman OranUe County Goamissi.oners 106 last VrZaret lane idllsborouEh, MU,. 27278 Dear lchara The vranSe County :�man Services Advisory Co.tmissi.o.'t met 1hursday, September 27 to consider the report of. the Ad Hoc Co mittee on ;°iomen °s Health ?roups, which was appointed in response to your letter to me of July 3. 1 understand that you have already received a copy of this report, and that it has been circulates to the Commiaz inners and staff. The members of the human Services Advisory Commission dis- cussed the report at Sreat length on Thursday. 21any ques- tions were raised, and differinE points of view expressed. Nevertheless, the Commission voted to approve the report as presented . The consensus was that the report had identified issues very well, alti:ouph no sin;le solution was reached on the fourth point. The iSAC invites the County Commissioners to define further questions related to this issue if they would lire to have them considered by the H34C. The r.3AC also approved the Poll ov;inw three recommendations Wade by the ?la:' 06 Committee : 1. To schedule an MAC county-wide planninE conference in the sprinE of 1980. A subcommittee with the staff assistance of the County Human Services Analyst (County Staff to the MAC) would des i6n and plan the conference and would report pack to HS&C pn what the conference there might be, such as 'needs assessment, service .assessment, priority settinn or resource allocation. 2. To develop an lnfornation _Referance iranual on all hman Service ASenc ies in an effort to establish a snared and uniform inforoation base. This would involve a four-pa.se form to be completed by all aSencies an6 placed into a loose- leaf binder for easy revision. Content would Include : (1) Qency overview - purpose, Bawls, board composition, location, etc. (2) Services offered and statistics on persons- served (3) 30jet summary covering four-yeas period (4) NeVs assessment studies used as basis for services (if any) The County Human Ssrvi.cez nalyst (County Staff to the :akQ u ould be rEs pons.'ble for the prepara- tion K the canur l. 3. To comPletw (update) a cooprehansive summary on all county needs assessment studies . This information base would be the respo ns1•- bility of the County Human Services Analyst (County Staff to W H310 - ls you will note, each of these recommendations necessitates the involvement of a staff person to the Human Services Adviaory Commission. The Commission considers that the responsibilities with which it was oriSinal.ly cnarSed can not be adequately carried oat without on-EoinS staff assis- tance. It was our understa di.nS tnat such staff: assistance wouFd be provided in tue fall of UK- ne human services kdvisory Commission trusts teat the turee Flan: ins Uommittee recom=endatzons will be considered as inliQations of what kind of staff support is needed at We oreawnt time . The :SAC SteerinS Committee anNor the entire Commission is prepared at any time to discusz ,vith you or the county staff, the future staffinv requirements of the rSAC. 3lncerel,y yours , INSS, jol l itzer, Chairman Human Services Advisory Commission REPORT OF BIDS RECEIVED TELEPHONE EQUIPMENT Type of 5 Years 10 Years Bidder E ui ment Purchase Cost Lease (5 rs) Lease/Purchase Lease/Purchase Business Discovery $154,394.99 No Bid No Bid No Bid Communications Centel Rolm CBX $143,275,97 $212,846.00 $228,790,20 No Bid Telerent Rolm CBX $143,885.50 $$161,805.96 $235,216.92 $365,623.92 AGENDA ITEM n 12 yEI.EPHONE EXCHANGE SYSTEM RESULT OF SIDS PURCHASE PRICE BIDDER TYPE OF EQUIPMENT AMOUNT BUSINESS COMMUNICATIONS DISCOVERY III $154,394.99 4991 Bethania Rd. OKI Corperation Winston-Salem, N.C. CENTEL. COMMUNICATIONS ROLM CBX $143,275.97 P.O. Box 638 Rolm Corperation Madison, N.C. TELERENT LEASING CORP. ROLM CBX $143,885.50 P.O. Box 26627 Rolm Corperation Raleigh, N.C. Page 1 LEASE FIVE YEARS CENTEL* PER YEAR YEAR PER MONTH $ 5,780.00 Start-up $2,806.00 33,672.00 1 3,501.00 42,012.00 2 3,570.50 42,B46,00 3 3,646.95 43,763,40 4 3,731.05 44 772'60 5 $212,846,00 *Since Centel is a public utility, its leasing rates are regulated by the utilities commission. The above rates reflect an estimated increase of IM after year one, of maintenance casts, also estimated to be 25% of monthly payment. TELERENT* PER YEAR YEAR PER MONTH 1 $2,OB5„30 $ 24,699.60 2 2,746.30 32,955.60 3 2,815.10 33,781..20 4 2,890.10 34,681,20 35688 5 2,974.03 _ '36 $161,805.96 *The above prices reflect increases in the monthly maintenance casts of $688.00 after year 1, guaranteed not to exceed 10% year. The maximum increase is assumed. Telerent offered a 10 year lease, the remaining results are below YEAR PER MONTH PER YEAR 6 $3,066.60 $ 36,787.20 7 3,166.33 37,995.96 3,277-13 39,325,56 8 3,399.01 40,788.12 3,533,08 42_ 32 96.96 lq $359,09976 LEASE/PURCHASE - FIVE YEARS CENTEL* PER YEAR YEAR PER MONTH PER 6 MONTH PERIOD 1 $3,168.07 $19,008.42 $ 38,015.84 3,863.07 23,178.42 46,356.84 3 3,932,57 24,454.12 48,108.24 4 4,009.02 24,558.72 49— 117.44 5 4,913.74 $228,790.20 74,567.96 Additional 5 yr, maintenance $303,358.16 Page 2 *Centers maintenance after year one is $?,50/station/month times 278 stations equals $695 month. Yearly increases in maintenance costs are tied to wage increases for communication workers in this region, estimated to- be 10% a year, TELERENT* YEAR PER MONTH PER 6 MONTH PERIOD PER YEAR 1 $3,281.681, $191690.08 $ 39,38016 2 3,969.68 23,818,08 47,636.16 3 4,038.48 24,230.88 48,461.76 4 4,114.16 24,686.96 49,369.92 5 4,197.41 25,184.46 50,368.92 $235,216.92 Additional 5 yr. maintenance 73,795.80 $309,012.72 *Same maintenance costs as for leasing for Telerent. LEASE/PURCHASE - TEN YEARS TELERENT YEAR PER MONTH PER YEAR 1 $2,112.60 $ 25,351.20 2 2,800.60 33,607,20 3 2,869.40 34,432.80 4 2,945.08 35,340.96 5 3,028.33 36,339.96 6 3,119.63 37,438.80 7 3,220.63 38,647 56 8 3,33143 39,977 16 g 3,453,31 41,439.72 10 3,587.38 43,048.56 $365,623.92 Cost to add a station during first 12 months BUSINESS COMMUNICATIONS: No Quote CENTEL: $181.00 TELERENT: $125.85 Cost to move a station during first 12 months BUSINESS COMMUNICATIONS: No Quote CENTEL: $79.00 TELERENT: 50.00 Primary Service location BUSINESS COMMUNICATION: Winston-Salem CENTEL: Hillsborough TELERENT: Raleigh Guaranteed response time after service call is placed BUSINESS COMMUNICATION: No Quote CENTEL: 2-4 Hours TELERENT: 2 Hours Page 3 TELEPHONE EXCHANGE SYSTEM BID RECOMMENDATION It is recommended that Orange County lease/purchase over a five ,year period the Rolm CBX telephone exchange system from Centel Communications Company, P.O. Box 638, Madison, N.C. at a total price including maintenance of $228,790.20 on the basis of lowest responsible price. SYNOPSIS OF TELEPHONE EXCHANGE SYSTEM The Rolm CBX telephone exchange system recommended for lease/purchase from Central Telephone Company will expand the County's present capacity of 15 trunks and 225 lines to the specified 32 trunks and 278 lines. The system can be further expanded without additional switching equipment to 48 trunks and 320 lines. If necessary additional equipment can be purchased to expand the system to 120 trunks and 800 lines. The Rolm CBX will combine the two switching mechanisms leased from Central and located in the Courthouse and the Social Service Building into one switching mechanism. The Rolm CBX system is controlled by a programable software package which determines class of service for all stations and provides printouts that lists all out-going calls as to the extension placing call and the number called. As an additional control on long-distance call expenses, specific stations can be prevented from making long-distance phone calls. Some of this systems features are System Forwarding, Communication Line Service, Automatic Call Intercept, and System Speedcalling. System fon,aarding provdes an alternate answering facility for calls that are not answered after a preset time period, or where a called extension is busy, Phones in a specific group can be arranged so as one phone receives all incoming calls, if that phone is busy a second phone will automatically ring and so on. A group may also be arranged so that incoming calls are distributed evenly between all phones in the group. The communication (COM) Line Service allows stations to be arranged for intercom service, The COM grouping allows persons in a common work group to call each other by dialing fewer digits than the extension number. Automatic call intercept forwards calls to an attendant when the dialed number is uninstalled or out of order. System Speed calling provides a system directory of up to 1,000 numbers. These are commonly called numbers that can be accessed with abbreviated one, two or three digit numbers. Once accessed, the system will dial the full number, which can be up to 16 digits in length. Each touch tone station, besides the toll restriction option already mentioned have the following features: hold, transfer, call transfer with hold (in case the other line is busy) conference (maximum of eight parties) and call pick-up, where by an extension may answer ringing calls or acquire calls held for another extension by dialing the extension number called. Central Telephone Company has the responsibility of determining the specific needs of all the County operations and designing the system in the most efficient and economical way with review by the County's administrative officers. PLANNING BOARD ; Preliminary Plan Recommendations for � Turkey Run Phases ITT, TV, and V .1, 1iaght of tray was acquired and recorded for the recent improvements to SR 1448. the property lines bordering SR 1948 should run thirty (30) feet southwest of and parallel to the new centerline of SR 1948 at the intersection with SR 1942 the property line should follow the recorded sight distance line. 2. A sight distance right-of-way conforming; to the N.C. Department of Transportation standards will be required at the intersection of the proposed new road with SR. 1946. 3. Place drainage easements on the plan to the Erosion Control Officers specifications. 4. Stoneybrook subdivision currently has a road by the name of "Wild Turkey Lane," therefore, the name of the proposed new road should be changed. 5. Restrictive covenants should be drawn up to restrict further subdivision of the lots. 6. Reduce the access points to ,zones Terry Road by shared driveways for lots 6 and 7, 8 and 4, 10 and 11, and 12, 13, and 15. I N Z. 4 h 7$ T :} Commissioner Barnes nominated Dr. Emil T. Chanlett to fill the current vacancy on the Board of Health. There being no further 1 nominations, Commissioner Barnes moved, seconded by Commissioner Willhoit, to appoint Dr. Emil T. Chanlett to the County Board of Health to fill the unexpired term of Dr. Morris Shiffman. Vote: ayes, 4; noes, 0. The Chairman announced Ms. Jane Stein had resigned from the Chapel Hill Planning Board, i The Board requested the Clerk send letters of appreciation to a Jessie Richter, Hillard Caldwell , Doris Foushee, Jane Stein and Dr. Bonar when his term expires on the County Planning Board. Agenda Item 15 A: Variance Rtguest-Philip & Linda Klemmer The Planning Director reviewed the request of Philip and Linda Klemmer for a variance from the provisions of the County's subdivision ordinance requiring upgrading to state road standards about 1,400 feet of private road in Chapel Hill township. Commissioner Willhoit moved, seconded by Commissioner Whitted, to approve the variance. Commissioner Willhoit moved, seconded b,y Commissioner Barnes, to table the Klemmer's request for a variance until the staff makes a more specific recommendation on how to deal with the road maintenance agreement. Vote: ayes, 4; noes, 0, Agenda Item 15 B: Turkey Run Subdivision The Planning Director reviewed the preliminary plan of Turkey Run Subdivision, phases 3, 4 and 5, Mr. David Roberts, Developer, was present to answer questions. Commissioner Barnes moved, seconded by Commissioner Willhoit, to S f approve the preliminary plan of Turkey Run Subdivision, phases 3, 4 4 and 5 with the six recommendations of the Planning Board incorporated. Vote: ayes, 4; noes, 0., For copy of the Planning Board's recommendation, see page 163 of this book_ Agenda Item 15 C & D: Variance Request-James H. Bumphus Katie B. Pratt f The Planning Director reviewed the requests of James H. Bumphus and Katie B. Pratt from the provisions of the County's subdivision z j% h .i r ordinance requiring upgrading to state road standards for a private road leading into their minor subdivision. Commissioner Whitted moved, seconded by Commissioner Barnes, t to approve the Planning Board's recommendation that the minor subdivision of James H. Bumphus and Katie B. Pratt be accepted subject to appropriate i right--of-way agreement and notation on appropriate maintenance agreement that any further subdivision would require paving and that the variance can be granted on that basis, Vote: ayes, 4; noes, 0. Agenda Item 16: Announcements The Chairman announced that Ms. Betty Thigpen had received an award from the Chapel Hill Association of Retarded Citizens for her meritorious service in connection with developing the Special Olympics program for Orange County. The Board requested a letter be sent to Ms. Thigpen acknowledging her efforts and expressing appreciation for her dedication to the program. The County Manager introduced Ms, Beverly Murrell , Personnel Director for Orange County, to the Board. Commissioner Barnes expressed appreciation from the Board and 1 requested the public be made aware that the sanitation crew worked overtime over the holidays so that there was no green box overflow during Christmas. Agenda Item 17: Awards Banquet Commissioner Gustaveson suggested the Board consider hosting a banquet once a year for all volunteer board and commission members, during which time all those whose terms had terminated would be presented suitable certificates for dedication and/or long service. The Board requested this item be placed on another agenda for discussion. , Agenda Item 13: Fees t It was the consensus of the Board to defer discussion of the consept of fees for services until a later date, Agenda Item 18: Executive Session a Commissioner Barnes moved, seconded by Commissioner Gustaveson, to r move into executive session to discuss two matters of litigation. Vote: ayes, 4; noes, 0, No action was taken. There being no further business, the meeting was adjourned. Rickard E. blhitted, Chairman Mary Lou Bouley, Clerk