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HomeMy WebLinkAboutAgenda - 06-01-1981 AGENDA REGULAR MEETING ORANGE COUNTY BOARD OF COMMISSIONERS MONDAY, JUN[ \^ 1981 COMMISSIONERS` ROOM, ORANGE COUNTY COURTHOUSE HILLSBOROUGH, NORTH CAROLINA 1O:OO A.M. desire to modify this agenda? any Board member the Board �' Does wish to address of the audience d u»� 2, Does any member n A. Matters on this agenda; not on this agenda? 27 and May ll and B. Matters held April ZI` ' of meetings The Clerk submits Min«tes the 1981, for Board consideration. jll jntroduce t o lB, ` Beverly Whitehead, will ll to the l Director, Ms. Be»e Mr. Albert Kittre ` 4. The pers»»»e Development Director, ^ ' new Community De»e Board. 5` The Board of Social Services ices requests that the e Boa rd of Commissioners consider granting space in the Cedar Grove Multipurpose Center for the establishment of a day care center. 6. The Health Director, Mr. J. Robinson, submits the Health Department budget to the Board for tentative approval and submission to the State for State/Federal funding. 7, The Health Director requests the Board approve application for additional funding from Maternal & Child Health in the amount of $5`l7O' 8. The Health Director requests the Board consider un freezing a cler k position in the Hillsborough office. 9. Ms. Betty June Hayes, Register of Deeds, presents a schedule of fees ms for cop ies in the Register of Deeds office to the Board. 10. Ms. Peggy 9nllitze'` C' air, of the Human Services ces Advisory Commission, requests the Board of Commissioners reimburse $lOO for expenses in- curred by graduate students who prepared th e HSAC analysis. ll' The Planning Board recommends: A- James F. Hicks, Minor Subdi v i s jun. Approval l vith a partial 30' width right-of-way for a distance of approximately 135' . O_-C.M. Mayse Estates, Major Subdivision: Approval. 12' The Personnel Director will present a screening pr o cedu re for s e l«c t i « n of a Manager to the Board. 13' The Board will consider an incremental salary increase retroactive to May 24, 1981, for the Cler k to the Board ($12`996 to $13,572) ' 14' The Purchasing Director, Mr. Mark Rees, will report to the Board regarding the May 14, 1981, bid opening for dental equipment for the County Health Department offices in Hillsborough, 16` The purchasing Director recommends the Board accept the bid of Health uo for �lg"9y8'S0 for dental equipment. 16' Board consideration for financing the pro rata share for the Metro Atlas, as rccomm endod by the Research Triangle Regional Marketing Committee and the Orange County Industrial Authority (see attached memorandum) . 17' Will the Boa rd approve a Resolution and Deed, permitting the sale o f foreclosed property (Lot 1, Block B of C `e Heights Extension No. Z, Chapel Hill Township) to the original owner, Vanguard Energy Com- pany? 18' The Board should set a date ate fn r ra public h e a rin g on the Preliminary Assessment Resolution (passed by the Board on May 4, 198I) for the following stree ts in the Ra»ge°ood subdivision: SR 2013 (Autumn v' j ve ) ; SR 2014 (Brenda Court); SR 2015 (Southern Dri»e) ;SR 2010 (Lindley Drjkle) ; and, SR 2017 (Welcome ly' The Department of Transportation recommends addition of the following roads to the State Secondary Road System: A--East Drive (SR 1980) in Dogwood H i hts Phase l subdivision; B--Latimer Street, Hillsborough Township; C--Dumont Street (Extension of SR 1595) in Bluffs of Eno Subdivision; 0--SR 1126 Extension in Bingham Township. 20. The Director of the Department on Aging, Mr' Jerry Passmore, will address the Board on: that the Sen- ior the Senior Citizens Board dlthbe moved to A\ A recon�end�t�unjfromow located jn Carr Mill Ma \ jor Citize»s o ^� '' se Center� the Northside Multipurpo for funding for the Board approve an application-8 of the Older 8\ A request that l Year 1881~82 under Title ``^ B) the Federal Fiscal Americans Act; needs replacement or C) The Northside Multipurpose Center sign repainting; charging clients for mileage D) Will the Board approve n"an^v ' n p»licyce for those usjny the Hmne- reimbursement at the ^ Home- Aide service; mukar~oome nt on �g�ny. amendments for tiun E) Budget «m«» the Department t for Board consideration. 21. The Finance Officer presents budget amendmen s 22. Appointments: The Chapel Hill-Currbo'» School Board has A� Energy Commission--The Drake as the representative of the Chapel ' recommended Mr. Dick Hill-Currbor» Schools; Bill \essig's il p�ovider delegate: Mr. . 8) Triangle J EMS Council--Provider-- 1981. term will expire June 30` 23. Volunteer nominees ds minees for the Governor's 1981 Volunteer Awards . ardjnq State funding to 24. Consideration of a position statement reg ' the County for Human Services. 64'./ - 17 npol s AGENDA ATTACHMENT 5 At a meeting of the Board of Social Services = Nay 28, 1981, the Board. passed a motion in support of the enclosed request for 'two large rooms for a day care center in the Cedar Grove Multipurpoee Center. In addtion, the Board supported Option I, the use of two rooms in the Headstart wing, in light of the large differences in cost and the drastic outs fectng other social services programs. Descriptions of the options presented follow. Option I -- Two rooms in the Headstart wing Presently Headstart has available six large classrooms and two smell office size rooms on the North wing. Three of the large rooms are used daily as classrooms, one room is used as a gross motor room and has equipment set up in it for this activity, one large room is used as a parent resource room and, a room .here child ran can be takenfor testing or therapy, and the other large room has a dental chair in it and is used for dental hygiene and, also for testing or therapy. The smaller two rooms are used very infrequently. Headstart has agreed to give up one room on the North wing to the day care center. This room would be suitable for the infants and toddlers on one aide and the two's and three's on the other. However there is no space for either the children who will remain after Headstart or for expansion of a three—four year old, class the folleving year. Headstart is not willing to give up another large room but would be willing to share the gross motor room with the after-Headstart day care children. Renovations necessary for the daycare center to function on this wing would include installation of hot water, painting and pipes insulated. It is estimated to cost $1,200.00 for parts and labor and could, in all probability • be completed by county crews. Advantages to this option are mininal costs, limited readvationa, rooms already assigned for young children with appropriate 0 6 .! I; I plumbing fixtures. Disadvantages includes disruption and reorganization of Head- start space and problems involved actually sharing afface. In addition, if the canter only had one room and shared space with Headstart for use after Headstart was not in session, then there would be no possibility of two and, three year 'old class later becoming a three and four year old class. And next year at this time the center and Headstart could possibly be struggling over space again. Option II'—Two rooms on the Southern wing There are two rooms presently vacant next to the bathrooms on the southern wing. Neither has plumbing for sinks and commodes. In order for the center to locate in those two rooms the following renovations would, need to be made: installation of a septic tank, installation of plumbing and, fixtures for two sinks and commodes including hot and, cold, water connections and, connection to septic tank, new flooring, fire detection system, painting, and pipes insulated. This ia rongIlly estimated to cost between $7,000 - $8,000. In addition much of this work would have to be contracted out and not done by county crews. This • would make meeting an August deadline difficult. Advantages to this option is little or no disruption of present activities and. programs presently in the building and the separated space for the day care center. Disadvantages include both the sizeable cost and length of time needed for renovation. 17: I : , . 06 r UI!: Request for Space for a Day Care Center in the Cedar Grove Multipurpose Center The Cedar Grove community and the entire northern end, of the county has wanted and needed. a day care center for many years. Headstart does not meet the needs of wOrrl'ing parents because of its limited hours of operation and it's strict eligibility requirements. In addition, there is no care for children under three years of age. For the last several months a group of cormunity people have been meeting to co- oreinate the activities necessary to make the day care center a reality. Commit tees have been formed to work on outreach and earollnPnt, fundraising, and the development of goals, policies, end. procedures. The center would livrP to begin in September with five infants, sin toddlers, ten twos and threes, and twelve three to five year olds who would participate in Eead.start when it was in operation and come to the center other times such as Mondays, after 2:00, and in the summer. In order for the group to Proceed with its efforts to raise money and, orgPnize the center, space in the multipurpose builtiAng must be secured. The day care center will need two larger classrooms to meet its needs. These rooms need to be in good repair and have sinks and toilets. One room must have hot water because babies will be cared for in the center. The community has set a goal of $3,775 to fundraise to start the center. This does not include any cost for renovating the space needed (see enclosed start-um budget). There is little possibility that the center can raise more than thiS initial $3,775. Therefore, we are making a request for two rooms in the Cedar Grove NUItipurpose Center for the Cedar Grove day care center. lie also request, that the county assume the costs of renovating these rooms to meet the health, fire, and building standards that would allow the center to open in September. ^ — �_ Ric)~� ' 3 ^ { ` � - " 0084~ ATTACHMENT a�wn�"o� Street irange � y NC 27278 m 732e61 o,/ 305 Chapel Hill line yso-4m, e- HEALTH DEPARTMENT Mebane line 227-2032 � Durham line am',00x Car Mill Mall Suile 22S 100 N Greensboro Street u",,uo'o N C 27510 942-4158 ^ ' Jerry Robinson M x MEMORANDUM Director TO: County Commissioners FROM: Jerry Robinson (22... m= DATE: May 26, 1981 RE: Preliminary Approval of Health Budget We needed to submit an unsigned budget request to the State on May 26, 1981. The Board of Health voted to accomplish this as soon as acted upon by the Commissioners. The process is that we will not sign the request until approximately Juno 15 (after OHS has had two weeks to look it over). The June 15 signed budget wnuld still be subject to final local, State and Federal appropria- tions. I assume that by June 1 you will have the computer printout of our request, therefore I have not included a copy of our thick budget request. However, attached to this memo is my analysis of the requested bodget. I assume that on June 1 you will wish to concentrate discussion on the amounts, as we are to present our programs at your June 9 meeting in Chapel Hill. Thank you. rr Attachment ''~`~ / ` ~ ~=���� ' .` ' ' :-. -_,......._..._.„._ - .- .___-_. .._ • _ II Total 8udcet Perspective At first glance, the total budoet appears as: Year '90-'81 '81- 32 Dollar Difference % Increase Amount 804.,322 859,922 55,580 6.9 However, the personnel transfer costs S22,992 and the Director believes the total budget should be adjusted when seeking to isolate growth as: Adjusted Total Sudoet 81-'52 '81-'82 Adjusted Year '80-'81 '81- 52 Adjustment 3elance Difference % rncrease Amount 802,322 59,922 -22,854 837,030 32,686 4.06 What the Total Budcet Increase Over FY '80-181 Consists or laicr Items Unadjusted Total Adjusted Total. Cost % or 55,580 Cost % of 32,686 Personnel (Salary only) 39,172 70% 20,558 62% State reclassification of Sanitarians = 5,664 Adding of Acct. Clerks but minus other positions 4- 5% increase, net change =33,510 39,174 . Travel 5,216 9% 5,216 16% County Cars 0 250 = 4,148 Personal Cars M2d= 1 .058 3,216 Salary Adj. Fund 6,406 77% 6,747 19% Data Processing 1,200 2% 1 ,200 3% Miscellaneous 3.584 -, r-, ( 335) 55,580 100% 32,686 100% Local Property Tax Funds Reouest Non-Local Local Property Property Tax Staff Tax Suoport , .. Fiscal Year Total Revenue Transfer or Decartment increase '81-'32 Request 859,922 -381 ,161 -22,894 =---75737363--- -------- '50-'61 3udget 8o4,3u. -379,185 = 215, 159 Increase = 30,710 7,2 . , • , .:___ •:, . .. ,. . ... . . . 7;*,•',,,__ ,,,, ...-,...;,77;=7177-.;i7..1:77:::';' .7,- *IT' ::;:!:4.'7,7,..........................................rr,'7:.1-::"- OW- Comment on 5ecend Draft of Sudaet On May 19, 1981 , the County Manager indicated that the budget should be recalculated with a proposed 5% increase in employee salary and a decrease in the personal vehicle mileage reimbursement to 22d per mile. Economy County vehicles will cost the department 250 per mile. On May 16, 1981, the Director discussed Federal/State Funding guidance with various persons in O.H.S. The product of those meetings was an under- standing as to which Federal/State Funds were Federal and which were State.. in the MCH program, the mix of Federal/State is variable per department and non-Formula. As there is no present reason to predict a decrease in the State funds (which during the past 35 years have been a. small portion of local health) the immediate Fund cut attention was focused an the Federal level. The Family Planning Title X(564,337) should not be cut until Fiscal '32-'33,as this coming year is funded from the '20-'31 Federal appropriation. Probably, there are those in the Federal administration who will try to apply the block grant and 25% cut ex post Facto, due to their philosophical opposition to Family Planning. However, the OHS guidance is to assume this will not happen and to budget at a continuation level. Lastly, regards the eamaining portion of Funds identified as Federal, the Director would advise cutting those 53,170. In summary, assuming the State Funds will not be cut and that Family planning will not be cut until FY '82-'93, the total State/Federal cut is 55,170. Most important to the budget is a special aid-to-counties State grant of 536,000. This money was originally obtained From the State Legislature two years ago due in significant part to the Local Health Oirecter's Asacciation and with help of others such as the Orange County Ccmmissioners. Next year, this money is included in a general State-to-County revenue shoeing bill which locks very good For passage. This budget assumes the bill will pass and the Orange County Commissioners All continue the 536,000 per year to the health department, even though the money would lose specific identity for local health in the present bill_ At the beginning of this fiscal year the department reduced its eteff by one nurse and one sanitarian. Mid-year, a vacant health educator peeition was converted to a clerk in reaction tc an oceerations crisis. This budget, additionally, dces not replace a Frozen clerk and a second health educator position. However, the total drop appears as two less, since two Accounts Clerk III are transferred in Frcm another county deeerteent due to the dictates of logic; they wctked fell time at the health department. This transfer is seen as an increase in the health budget offset by a decrease in another county departs budget. The department will be hard pressed by increased demand next year, as general. economic problems result in more people expecting service. The department already has had to cap clinic growth and reorient nursing activities, The buogec does not include staff expansion necessary to increase the eent=1 program to more than 1/4 time at each effice . Lastly, the general community based health education effort of the department will only be able to coerste at approximately 1/3 of its level of six months ago. ee. , , _ III. IMPACT OF BUDGET REQUEST ON SERVICES Dental Health The failure to add a dental assistant and a clerk will result in split time clinical operation between Carr Mill and Hillsborough. The single site (Carr Mill) operation at this time is reduced by a factor of 20 , However , this budget will restore the case load to normal. It is unfortunate to not be able to expand services to more needy residents this fall than presently served . The Dental School representatives state that they could furnish dentist attendings and residents to run both clinic three plus days per week, if the County would furnish the necessary assistance. The cost to the School for expansion would range from 527 ,000 to 831 ,000 , depending on salary levels . The cost to the County to expand service would be approximately $29 ,000 for staff and ooeretory supplies . A conservative estimate is that the increased operational time would generate approximately 810 ,000 in fees at the present rate structure; therefore, the net county cost would be approximately $19 ,000. A conservative estimate is that the increased time would increase the annual patient clinical visits to a county total of 6 ,000. With Sufficient Lead time , the Dental School could possibly staff each clinic full time at no required further significant County outlay. With that significant patient increase the net County cost to make the assistance staff input at this time would drop to a low Level . Environmental Health Although this effort is staffed one person Less than it was at this time lest year , the program should be able to continue without interruptio or service reduction. Two of several factors which have made this possible are that the new building starts have dropped off and the three used car radios we purchased have increased our efficiency. This program is recognized for its quality and this budget would be a major factor in maintaining that quality. Health Education Community health education by a speciality staff of professional health educators will be reduced by 2/3 of its Level of six months ago by this budget . This mission of the health department will resultantly be dramatically refocused from a speci =lif-y effort to an operational mode for li_ne staff, The remaining health educator will have to focus on stimulatin4 =ne training our direct service staff to accomplish their duties in a. manner conducive to community health education. Secondly , to work with the ABC funded (to the school systems ) health kucator/counselor and other epprooriete school systems staff to maximize their efforts . The school oyetems will, be asked to emphasize health education . Lastly , health educator direct patient involvement will, be necessarily limited to fan : plannieg , teens and hieher risk patients . . _ . . • ops :)p ! (. , . Personal Health Services Assuming that the County grants a sufficient amount of the increase equested , it is planned to refill the Public Health Nurse I.T. - School ,iealth position on August 1 for the 11 remaining months of this fiscal year (cost $16 , 108) : Also , assuming the one-person-short clerical staff is successfully reorganized , trained and increased in efficiency: Lastly, assuming the County allows departmental use of the computer center then, the clinical and other personal health programs will not suffer any program terminations . However, the general economic situation has resulted in a dramatic increase in public demand for service. The department attempted to - accomodate the public so far this fiscal year despite the fact that we have one less nurse than at this time last year. All clinics will shortly have an appointment system which will limit the clinics to their present size or less . It is a safe prediction that this will result in longer waiting lists to become a new patient and less immediate appointments to existing patients , Secondly, the new patients registered will become increasingly restricted to priority population subgroups such as teens , high risks , etc. . The human service medical care cutbacks of the present Administration will result in many persons not being able to access care through other sources , The preventive services of this department are focused on women and children who will bear the brunt of the general Federal cutbacks. Most of those not already a department patient will also not be able to get help from the Health department. Lastly, the epartment will not be able to focus on others who will also nee4essistance, A priority- of most health plans is in-home-services to reduce the ' _taggering cost of institutionalization. The health department will reduce its in-home-service by about 50%-70% in order to handle other duties with its smaller nursing staff. Provision of in-home-service is considerably more expensive than congregate sites (i,e. , clinics , schools , etc. ) . Secondly , recent County decisions indicate that we will be budgeted inadequately for the necessary travel to provide in-home-service. Unfortunately, the Administration's plans will result in many other agencies also decreasing in-home-care . The long range result of this is predictable to be greatly increased institutional care and cost. The level of care that we will be able to continue to provide with this budget is grossly inadequate by any objective measure . Our school health crogram will only provide six hours per week per school of nursing time ; y or Lass of low income/high risk pregnancies will be clinically aided by the department ; 1/3 of the children we should provide well child clinic service tc will be so served ; 1/10 of the sexually transmitted disease oases we should attend to will be helped ; and , outreach activities to reach new persons have practically stopped , since we can not provide service to them anyway. In illustration Of the foregoing points , with decrease of one nursing noeition in FY 80-81 , the following increase of activities have occurred : 1 , Setwee,r, FY 79-80 and FY 80-to date , an increase of approximately 75!., in Tenereal Disease treatment within Health Department Clinical Se' v_c From FY 79-80 to FY 80-to date, an increase of 17% in Child Health Clinical Services in Hillsborough; an increase of 12% in number of children served. 3 . From FY 79-80 to FY 80-to date , en increase of 14 .8% in pregnant women served in Hillsborough Maternity Clinic . 4 , From FY 79-80 to FY 80-to date , an increase of 26% in persons receivin; comprehensive health screenings , • • • • • - • - 076 : ‘\ :Aost of t above achieved by a: 1 , 3O decrease in school, nursing time 2. 3L % decrease in maternity home visits L 455 decrease in pediatrics home visits u. 64% decrease in family planning home visits 5. 405 decrease in chronic disease home visits 5 , 64% decrease in communicable disease home visits Oranze County will. not change significantly due to this budget from being approximately in the lowest Ilth percentile of all North Carolina Counties on per capita expenditures for Local public health department Programs , Jerry Robinson Director :.t )7. . A NOA ATTACHMENT 7 300 W Tryon Street / nge r. Hillsborough,N C.27278 732-9361 exl 305 HEALTH DEPARTMENT Chapel Hill line 9613-4501 Mebane line 227-2032 Durham line 698-7333 Carr Mill Mall Suite 225 100 N Greensboro Street Carrboro NC 27510 9424168 Jerry Robinson, M PA. Director . . MEMORANDUM TO: County Commissioners FROM: Jerry Robinson DATE: May 26, 1981 RE: Additional State Money for Current Fiscal Year Previously, I had talked to Ann Barnes regards applying for $2,000 tra no-strings-attached MCH (Maternal and Child Health) funds, Now, after recent discussions with the MCH Branch, I can obtain a total of $5,170 extra. The Board of Health voted, on May 21, 1961, to seek the funds. Thank you for your action„ rr • [ '. k.T. 072 1..) s'''.:.■ .t., ,;,"0:',„ ..jp .---..::. ; ,i. ".:: 0 OfiN-.. 3 --.7-1'i t'.:.•.,,;..' , ,,%,..44," T.:, n .." ..1. .., HEALTH DEPARTMENT ...„...„ 0 AGENDA ATTACHMENT 8 ' 300 W Tryon Street Hillsborough,NC,27278 732-9361 ext 305 Chapel Hill line 96841501 Mebane line 227.2032 Durham line 688-7333 Carr Mill Mall Suite 225 100 N Greensboro Street Carrboro,NC 27510 942-4168 Jerry Robinson M.P A MEMORANDUM Director TO: County Commissioners FROM: Jerry Robinson DATE: May 26, 1981 RE: Appeal of Frozen Position Early last week I was notified that a recent clerk hire had decided to resign due to a variety of reasons. This is our medical records clerk/lead clerk position in Hillsborough. This position is extremely key to our clinical operations and must be filled. Whereas we have not budgeted some frozen positions for next year, this one,we have. I would appreciate your action on June 1, as I will have already lost two weeks from time of resignation towards filling the job. Thank you for your attention to this matter. rr ■ GENERAL ASSEMBLY OF NORTH CARO[iA SESSION 1981 SENATE BILL 490 Short Title: Local Employees EPA. (Public) Sponsors: Senator Johnson.. • —, Referred to: State Government. April 30, 1981 A BILL TO BE ENTITLED 2 AN ACT TO AMEND VARIOUS SECTIONS OF THE GENERAL STATUTES TO 3 ESTABLISH EXEMPTION FROd THE STATE PERSONNEL SYSTEM OP CERTAIN 4 LOCAL GOVERNMENT EMPLOYEES. 5 The General Assembly of North Carolina enacts: 6- Section 1. G.S. 126-5(a) is amended to become G.S. 7 126-5 (a) (1) . 8 Sec. 2. G.S. 126-5 (a) is further amended by adding a 9 new subsection to read: 10 " (2) The executive heads of local government agencies and the 11 positions reporting directly to them which are primarily 12 responsible for both substantive program policy determination and 13 its public advocacy, confidential assistants to these positions, 14 and attorneys serving as legal counsel may be exempted from 15 coverage under provisions of this Chapter, except_frrZIcIe 6, 16 when so requested jointly by aboards,--E- Llity commissioners and 17 the program board concerned, such request to be made in 18 accordance with rules established by the State Personnel IC' 19 COMMiSSiOD. H 20 21 ....---' - GENERAL ASSEMBLY OF NORTH CAROUNA SESSION 1981 1 Sec. 3. G.S. 126-5 is amended by adding a new 2 subsection to read: . 1 3 " (h) The provisions of this Chapter, except for Article 6, 4 shall not apply to the following employees of local social . 5 services departments, public health departments, mental, health 6 authorities and emergency management agencies: . 7 (1) employees in bona fide part-time positions not . . 8 engaged in the performance of administrative 4 9 duties; ' 10 (2) unskilled laborers and custodial employees." , 11 Sec. 4. G.S. 108-15(1) is amended by deleting 12 "according to the merit system rules of the State Personnel 13 Board" and inserting "in accordance with rules of the State 14 Personnel Commission when applicable. " 15 -- - Sec. 5. G.S. 108-17(a) is amended by deleting nix 16 accordance with the merit system rules of the State Personnel 17 Board. Any director dismissed by such board shall have the right 18 of appeal under the same rules." and inserting in lieu thereof 19 "in accordance with rules of the State Personnel Commission when 20 applicable." 21 Sec. 6. G.S. 108-18 is amended on line 3 as it appears . , ._ ----.. 22 in Volume 31, Part 1, by deleting "Board" and inserting in limn 23 thereof "Commission" and by adding immediately following, 24 "Commission" "when required,". 25 Sec. 7. G.S. 130-18 is amended by deleting in the third 26 and fourth lines as found in Volume 3B "meeting the . 27 qualifications set forth by the Merit System Council and" and by 2 28 1 2 Senate Bill 490 GENERAL ASSEMBLY OF NORTH CAROLINA SESSION '1981 1 removing the period after "Statntes" on line 5 and inserting in 2 lieu thereof "when required." 3 Sec. 8. G.S. 130-18 is further amended on line 7 as 1 found in Volume 38 by deleting the period after "Carolina" and 5 inserting in lieu thereof "when applicable." 6 Sec. 9. Al]. laws and portions of laws in conflict with 7 this law are hereby repealed. 8 Sec. 10. This act is effective upon ratification. 9 10 12 13 114 15 16 17 la 19 20 21 s --- 22 23 25 rd 26 the 27 by 28 Senate Bill 490 3 ;.■“) /2A2A../.,9/ 073 . , ... _.._ , AGENDA ATTACHMENT 9 OFFICE OF REGISTER OF DEEDS ASSISTANTS tilt.t.st 0,Ho men BETTY JUNE HAYES GERALDINE H MATHEWS REGISTER or DEEDS range Counlg " DEPUTIES EICTIV H °WEND HILLSBOROUGH, NORTH CAROLINA 27278 LINDA C nEnny MEMORANDUM To: \.._.- l-f/. :)/ ......4nge County Board of Commissioners 1 and County Manager From: Betty June Hayes, Register of Deeds Subject: Proposed Fee Schedule for Copywork Date: April 15, 1981 In accordance with G.S. 160-11.11 the Register of Deeds does hereby recommend that the Orange County Board of Commissioners establish effective July 1, 1981, the following fee schedule for uncertified copies (copywork) issued by the office to title attorneys and various other persons and/or agencies. Type of Copy Suggested Fee Xerox 25c per page Computer Printer 10c per sheet i 3-M Plat Copy $1.00 per large sheet* i 3-M Plat Copy $ .50 per small sheet* 1 1 Bruning Machine Copy $1.00 per sheet 1 ! i *A roll of paper for the 3-M plat reader/printer cost $80.00 this does not include equipment items nor the maintenance contract cost. ! i ; 2 li r i c. , 1 , i D74 ,-,• . , , . _ . .. _ .. AGENDA ATTACHMENT 10 UNITED FUND of CHAPEL HILL- CARRBORO 71- r q April 28, 1981 Anne Barnes, Chair Orange County Commissioners 102 East Vargaret Lane Hillsborough, N.C. 27278 Deer Anne : We have enjoyed the assistance of a number of graduate students in the Master of Public Administration program at UNC, who have worked at the direction of the Human Services Advisory Commission 4unding Committee to make a study of funds coming into Grange County. They have analyzed the Department of Social Services and JCCCA. Their report has been completed, and has been shared with Kathy Battern, County rinance Director, who was most enthusiastic, and felt that their work had been greatly helpful. The FAO Fundin' Committee feels that they have done an excellent job, which will be invaluable in setting up a format for analyzing the fundimz,, qf all human service agencies in the enunt . _ /7 in the process of their work for the SAC, these students have incurred expenses for transportation, copying, postage, etc., and I would like to request a reimbursement of 400 to help in the defraying of their costs p and request the Commissioners to appropriate this amount, payable to Margot Gold, Department ',..., of Political Science, Master of Public Administration Program, ---u.s4i.C. qi:sb-erely — . .. ) ( 21 lir) --' ''-'/1/1 /1— mrr-'t et0B. Pollitzer, — , i ,,hirman HBAC cc : Sam Gattis David Kiel Bill Woodward Margot Gold POST OFFICE BOX 845 CHAPEL HILL,NORTH CAROLINA 27514 919/929-7273 ��L � ^ u / • ` ^ AGENDA ATTACHMENT 10 North Carolina baii7 Department '�� ~y�^!� �~. �...^ .~.~~~~^ ~.^ Administration ~ D6We,tJpnrsO/ree Raleigh 27611 James B Hunt,Jr,Governor Arnold Zogry JosaphVVGhmdey,Secretacy Deputy Secreta for Policy d Management Division of Policy Development May 19, 1981 TO: Anne Barnes, Chairperson . Drange County Board of Commissioners FROM: Ted Parrish, Chairman /./' Funding Committee, Human Services Advisory Commission SUBJECT: Reimbursements for Graduate Students' study The persons whose names appear on the attached page performed at the request of the Human Services Advisory Commission. The study deals with funding of human services programs in Orange County. The-study involved 14 meetings including the Funding Committee, representatives, o f the Department Services,-' rtment nf Social Services Joint Orange Chatham Community Action Agency, or the Human Services Advisory Commission' Altogether, over 100 man hours were consumed in developing the materials for the t d about 300 miles were driven attending meetings ! report an meetings. In addition, the chairman of the student group, Margo Bold, placed 9 long distance phone calls from Durham to Raleigh, Chapel Hill and Hillsborough. Other members of the study group placed several long distance phone calls each. The product of the research ' a report of over a dozen pages, plus tables and charts - was provided to the county finance officer as well as all members of the Funding Committee. H5AC hereby requests $100,00 from the county commissioners to be made payable to Margo Gold in fulfillment of the assigned research. cc: Peggy Pollizter . ` U76 Mc' z 001 -10 AGENDA ATTACHMENT 11 A ORANGE COUNTY PLANNING- DEPARTMENT ITTLI,SBOROUGH. NORTE CAROLINA. f-'7,278 fiP = IT 4:WO .C.44" MEMO TO: Mr. S. M. Gattis, County Manager PROM: Orange County Planning Department DATE: May 27, 1981 RE: Planning Board recommendation on the minor subdivision of property of James F. Hicks This case was referred to the Planning Board for their consideration at the May 26, 1981 meeting of the Planning Board. The Planning Board recommends: Approval of this minor subdivision. with a partial width right of way of 30' for a distance of about 135! • O7' , . . cn Cl] -.."7' 1-3 PA Z H 0 X X C) 0 el P 1-< 0 0 Ci >4 X Y Z 0'"0 I-'• 0 M -." 1-3 TS 11" 4. D CD 0 > El P. III el Z t'l ..._.,.--.........._...........-..•-..•t.-4 0 rt• En 0 0 Z 0 1-. 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'• '. ,". 596 0 " -c 1 1 1 A' . . 079 • AGENDA ATTACHMENT 11 B ORANGE COUNTY PLANNING DEPARTIWENT HILLSBOROUGH NORTH CAROLINA. 27278 ,be 591 SZ" ‹.:C11" MEMO TO: Mr. S. M. Gattis, County Manager FROM: Orange County Planning Department DATE: may 27, 1981 RE: Planning Board recommendation on C. M. Mayse Estate Subdivision Case This case was referred to the Planning Board for their consideration at the May 5, 1981 meeting of the Planning Board. The Planning Board recommends: Approval of the Subdivision i; • 080 ATTACi-DEEk A 0.1RANG-'E COUNTY Y PLANNECG DEPARTMENT 'Frfur,SBORO'O'GH NORTE CA_ROLLNA. 27278 ‘6,0517 r or, ti 7 lz?;' PLANNING BOARD MINUTES MAY 5, 1981 1:EMBERS PRESENT: Dr. Logan Irvin, Dr. Steve Kizer, Art Cleary, Dr. John Wilson, David Shanklin, Hazel Lunsford, Pat Crawford STAFF PRESENT: Fred. Luce, Rick Cannity, Jim Polatty Agenda Item 41 Additions to the agenda, There were no additions. Agenda Item 42 Approval of April 27, 1981 minutes The minutes were approved with no changes. Agenda Item 43 Dropped from the agenda, Agenda Item 44 Additional May meetings The Board set May 12th as an extra meeting night and will decide at their May 18th meeting if additional May meetings are required. Agenda Item 45 Preliminary Plan for C. M. Nayse Estate Mr. Cannity briefly discussed the plat. Dr. Irvin moved approval. Cleary seconded. Motion passed unanimously. Agenda Item 46 Continued discussion of the proposed zoning ordinance Article 22 - Definitions Family - There was discussion about provisions for domestic servants. Cleary moved to drop the last sentence of the definition referring to domestic servants. Kizer seconded, Motion passed unanimously. 081 ATEACHYENT F ORANGE COUNTY PLANNING DEPARTMENT BILLSBOR OUCH NORTH CAROLINA 27278 17 11 ,6„„,t1 • a I " k''or Coe* MEMO TO: Orange County Planning Board FROM: Orange County Planning Eept, DATE: Apri? 14, 1981 RE: Preliminary Plan of C.M. Mayse Estate The Orange County Planning Department recommends approval of the preliminary plan of the C. M, Mayse Estate. C.M.MAYSE ESTATE cl.0 scALE, 'Olesthma =2000 \ (pc; • • kz) 111/4 / \c) • 082 ,0 i ,... ,, •, • . . . .--- TUD Oli Os. ..0 " II 10 col .•r - ' i 9 " ...,........1. 1 ) \ '.7 !r. \ , , i--\ t i, • , i.65,-. , , ___L... / 1 Z78 ' MATcH L LIME 1 AC -t- ________T_ __ _. _ _, . T.-__........_-._________- __ ___________ GY SEE MAP 7:0 A ,!____:;,_ • 1 A (W E ST BROOK ESTATE S)1 —....w..........■•....•-.......,.....1 i n j i ..c.7 1 ' 1 11 q i i i - •I II a ;5562 --I AC CAL , • .,•I k •;\/ 11 ....... IC-----1 . 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(D .1 001 et ., H '-- 11 C ,. 0 t1 '4 1-'•'0 ,--- Ho 0- 0 0 0, 0 P 0 5 c.. ..,. < d 0 ..., ID (D H o' co tr] O 0 0 0 I/1 r. rt o 0 gi 0 VI En LI CD .-1 (D 0- 0 H. 0 0 tn cr. xi•-• 1-,- c-)1 ',4 PI -s ..,. rt 0' (OH 0 0 Ei 03 01 0 P It, 1.11 0 DI - 0 I-11 cl' 01 IZ/ P H I—I'"' t. '0 I-. ..--• ti O ti trl -4 tz) Cl 1?.., 0 0 M Hi 1-4 Gil 01 0 0 0 0 tn 0 a=3 rt COO H cn 0 P100 0 0 0.. 0 rt H c) rPi r) Orr 0 0 •-• 0' 0 M .1 0 00 HT 0 0 .".. 0 r 0 o H, C-x3 0zi ri, t-... , r) '111 -1- ..r.:jii5:1.11 r.- ? 1 1 _ bif om l°- ~ .2". Room 12 106 EAsT MARGARET LANE HILLSBOROUGH, N. C„ 27278 ANNE'Bmmis, MEMORANDUM TO: The 8nurd~~ANCaE CO0N'ITY ~ ^MMISSxoNTERS FROM: The Cle ' ' RE: Agenda Attachments DATE: May 29, 1981 Ms. Whitehead has already presented you with the s for a Manager (Agenda with you to th` meeting Item 12); This is to remind�reening procedure the ncopy bring of the procedure. Commissioner Barnes will bring to the meeting on June l statement is not complete at of the HSAC for Board 1, a statement will be completed over the weekend.the time the agenda is b review' This weekend' be compiled but AGENDA ATTACHMENT 14 & 15 BID RESULTS DENTAL EQUIPMENT VENDORS PRICE Thompson Dental Company $20,350.00 Healthco $19,998.50 BID RECOMMENDATION The Director of Purchasing and Central Services recommends that Orange County purchase from Healthco of Raleigh, N. C., dental equipment at a cost of $98-79-50-70-0 on the basis of being the lowest responsible bidder. l/1' ' 50 0A� ~°~ AGENDA ATTACHMENT 16 ORANGE COUNTY COMMISSIONERS zoom Na 12 106 u^ScMAoo^azz LANE HILLSBOROUGH,N.C. 27278 ANNE a^=M.qbd' m==°GurrAvzsoni m=mA=W^mp" m="ADP W".^."" DONALD=nLL""n MEMORANDUM TO: Commissioners Gustaveson, Walker, Whitted and Willhnit FROM: Commissioner Barnes RE: Funding of the Industrial Authority/Metro Atlas DATE: May 26, 1981 The Research Triangle Marketing Committee has agreed to participate in the development of a Metro Atlas, a 45 to 50 page publication to help recruit new business and industry to the area. The project will cost $I0,008 and the Committee is asking each of the participating counties to contribute on a prorated basis, based upon the new census figures. Orange County's share will total $897.00 . It is my understanding from the latest Minutes of the Orange County Industrial Authority, that the Authority has agreed that this is a good investment. It is my recollection that the Board appropriated approximately $1,000 for the use of the Industrial Authority, at the request of Mr. Shannon Julian, then Chairman of the Authority. However, the Finance Department has not been able to locate this appropriation in the budget. If the Board wishes to endorse this expenditure for the Metro Atlas, I suggest that the money be appropriated by the Board from Contingency into the Industrial Authority account so that the check might be issued without further delay. • 086 c •P 11/1 .• u AGENDA ATTACHMENT 17 COLEMAN, BERNHOLZ, DICKERSON, BERNHOLZ, GLEDHILL&HARGRAVE ATTORNEYS AT LAW 110 CHURTON STREET HILLSBOROUGH.NC 27278 919,732.2196 919-9426000 April 27, 1981 CHAPEL HILL OFFICE SUITE 20,FRAN4UN BUILDING 137 E FRANKLIN STREET CFI.APELIIILL N C 27514 919.929-7151 LEGAL CLINICS 136 E.ROSEMARY STKET Mr. S. M. Gattis NCNB PLAZA CHAPEL HILL N C 27514 Orange County Manager 919.929-0394 Orange County Courthouse 116 W.MAIN STREET DURHAM.N C 27701 106 Margaret Lane 919.6839631 Hillsborough, North Carolina 27278 ALONZO COLEMAN JI STEVEN A.BERNHOLZ DONALD R-DICKERSON, Re: Vanguard Energy Company Property ROGER B.BERNHOLZ GEOFFREY a GLEDHILL DOUGLAS HARGRAVE Dear Sam: N1AKT1N J BERNHOLZ PATRICIA STANFORD HUNT DOUGLAS WEN Enclosed are the original documents Ci Counsel related to a sale of foreclosed property to a BONNER D..5 4lVVER (I402 U771 former owner. This matter should be placed on the Commissioners' agenda at the first opportunity. The original of all documents should be returned to me for handling after the resolution is acted upon by the Commissioners and the deed executed as indicated. Very truly yours, Geo fr . E. Gledhill GEG/jac Enclosures cc: John T. Horner 08" .• , I AGENDA ATTACHMENT 17 April 21, 1981 Mr. S. M. Gattis Orange County Manager Orange County Courthouse 106 Margaret Lane Hillsborough, North Carolina 27278 Re: Vanguard Energy Company Property Dear Mr. Gattis: After conference with Douglas Hargrave and reviewing my file on the Vanguard Energy Company • property, I recommend to the Commissioners that they accept Vanguard Energy Company's offer to repurchase the land that was foreclosed and purchased by the County in 1977. Sin4rely, _d- John T. Horner Tax Collector JTH/jac I i 1 NORTH CAROLINA RE SOLUTION ORANGE COUNTY 1 ENERGY COMPANY (Vanguard) of 7615 Fayettevil.le RO:24::leigh, North Carolina 27603, has off to repurchase from Orange County land previously owned by it and ; foreclosed by Orange County for non-payment of property taxes and ; 1 I more fully explained in that offer to purchase attached hereto: 1 WHEREAS vanguard has offered to purchase said land for the sum of ONE THOUSAND TWENTY-SEVEN AND 75/100 DOLLARS (51,027,75) . . and has deposited same with Douglas Hargrave as escrow agent: NOW, THEREFORE, it is resolved that Orange County, by and through its governing unit, pursuant to North Carolina General IStatute 5105-376(c) , in its discretion will Sell and convey to i I Vanguard Energy Company a former owner of the provertv hereinbelowl described: 1 All, that certain lot or parcel of land situate, lying and being onl . _ the West side of Wentworth Street and known and designated as parti t Lot 1, Block B, of COLE HEIGHTS EXTENSION No. 2 as surveyed and 10iPIAlfP:A4Algingt :gt'llIA! of SChol Street arid ru1ning thence along the west property line o South prQPoty Line of Johriri Street extended, runnIng thence the Northwest Corner of prQPey of F. H. Carlisle, rir ru4nLg thence with the lirie o that roper South O 51' EaSt 195 feet g:g:gg:X.fogiUlf:EigiglAgg!giticsgkel to the RSGrNNING having been purchased at foreclosure sa1e by Orange County at Deed Sock 251, Page 1211, Orange county ) Registry). 1 ; The county Attorney is directed to preoare a deed conveying; same to Vanguard, collect the purchase price from the said ; vanguard, deduct attorney's fees of rwo HUNDRED FIFTY AND NO/100 1 i DOLLARS (5250,00) for preparation of said deed and all time expended by said attorney in this matter, and disburse the balance 1 COLDIAM BILAN'aCtAL SEVEN HUNDRED sEvENry-sEvEw AND 75/1.00 DOLLARS ($777,75) to Orange i DICKM5OM sraNsocz.1 oLusfitu, S.HAatanks CcalritY. 1 A mo...Nmys At tAk17 1 CKAPEI.HILL N.C This the day of April, 1951. 1{CI.L.SOCRCV0H.N,7- of Commissioners ANNE BARN , C. airman, Oraty i soard missioners : I I I .. . NORTS CAROLINA DEED 1 ORANGE COUNTY 1 ! THIS DEED, made and entered into this day of 19 , by and between ORANGE COUNTY, ••••••■......,........ -•' ------ Party of the First Part; and VANGUARD ENERGY COMPANY, Party of the Second Part; W / TNESSET H; TEAT said party of the First Part, in I I consideration of the sum of One Thousand Three Rundred and No/100 Dollars to it it hand paid, the receipt of 1 which is hereby acknowledged, has pursuant to North I Carolina General Statute Section 105-376(c), bargained and sold, and by these presents does bargain, sell and convey unto the said Party of the Second Part, its heirs and assigns a certain tract of land lying and being in IChapel Hill Township, Orange County, North Carolina, and I More Particularly described as follows; I All that certain lot or parcel of land situate, lying and I being on the West side of Wentworth Street and known and i designated as part of Lot 1., Block B, of COLE HEIGHTS EXTENSION No. 2 as surveyed and plotted by F. M. Carlisle, in Hay, 1947, and which said lot hereby conveyed is more particularly described as BEGINNING at a Stake on the West property line of Wentworth Street, which is established by measuring North 6 degrees East from a point in line with North line of School I Street and running thence along the West property line of , Wentworth Street North 6 degrees 55' East 100 feet to a stake in the South property line of Johnson street I extended; running thence along the South property line of the said street South as degrees 48 West ISO feet to a stake in the Eastern line of the property formerly owned by Pacific Mills; running thence with the line of that property south 40 degrees 16' West 88 feet, more or lees, to a stake, the Northwest corner of property of F. M. . I propCarlisle, III; running thence with the line of that erty South 82 deerees 51' East 195 feet to the BEGINNING. ro FIAVT AND TO FOLD, said lands and premises, together with all privileges and appurtenances thereunto . i I l'. Cm. ,ammmz. I IDIE"MQN'aCT4YEICW belonging to it the said Party of the Second Part and its olaselu, Z,.HARGLAVi ittICILNIY,Ar LA Yr! heirs and assigns forever, free and discharged from all C11.0E1.NM:.N.C 104.133,,AMMKN'7 I right, title, claim or interest of the said Party of the 1 First Part or anyone claiming by, through or under it. ! 1 I M 1: 4 iI•1 NORTH CAROLINA DEEP ORANGE COUNTY THIS DEED, made and entered into this day of I ' 19„, by and between p Party of the First RANGE COUNTY, ; and VANGUARD ENERGY COMPANY, I Part Party of the Second Part; I W I T N E S S E T q; I THAT said Party of the I consideration of the sum F i r s t Part , I n � um of One Thousand Three Bundred I and No/100 Dollars to it in hand paid, the receipt of which L5 hereby i� Y acknowledged, has pursuant to North Carolina General Statute Section 105-376(o), bargained and sold, and by these presents does bargain, sell and convey unto the said Party J the Second Part, its heirs I Y of th and assigns a Certain tract of land lying and being in Chapel Rill Township, Orange County,Y. North Carolina, and Mors particularly described as j Al2 that certain lot or parcel ofllows: being on the West side of Wentxorthnd situate, lying f designated as Street and known and I EXTENSION Part of Lot 1, Block B, of COLE Carlisle,XTENSIONino. 2 as surveyed and $EIGF3T5 ■ conveyed is more particularly described said BEGINNING at a stake n the West property berty line of Wentworth Street, I which East from a by measuring or 6 degrees 55' Street and runningtthenceialong the NWest line ty Wentworth Street North 6 property line stake in the South degrees line oast 100 feet to a extended= running thence line of Johnson Street I the said street South 85 degreese48'South estr150 feetntooa stake in the Eastern line of the property formerly by Pe tific Mills; running thence with the line of i Y South 40 degrees 16' W feet, owned to a stake, the Northwest est 88 eet, ;nor that Carlisle, III; corner of property of F. M. Carlisle, running thence with the line of that BEGINNING. South 82 degrees 51' past 195 feet to the ' TO RAVE AND TO SOLD, said lands and premises, � csietAN,aekseeu t°gather with all privileges DirKaaau,aERMIC712� Res and appurtenances thereunto D�pHp, I belonging to it the said Party of the Second Part ' CKOkl.AHn,u L.C. heirs and assigns farsver, and its `"`�n N.a free and discharged from all HIurx'a°`om x.`# right,4 title, claim or interest of the said Party of the First Part or anyone claiming by, through or under it. i i 1 I i IN TESTIMONY WHEREOF, said Party of the First Part, has hereunto set its hand and seal the day and year first above written. ORANGE COUNTY ! f Byt (SEAL I ANNE airpataon Orange County Board of ' Commissioners ATTEST: 1 8au ette pri gen-Pon i Clerk Orange County Board of Commissioners NORTH CAROLINA ORANGE COUNTY I i This is to certify that on this day appeared before me Paulette Pridgen-pond, with whom nllaa Personally acquainted, who being by me duly sworn says that Anne Barnes is the Chairperson of the Commissioners for the County of Orange Board 11 :: Paulette Prid en-n 9 and that of + Commissioners for the' is the Clerk to the Boardshof and corporate, or the County ty of Orange, a body foregoing Deed: that she knows the which executedlithe County o£ Orange; that the the 0affi seal of said instrument is said common seal; t affixed to 1 County that the name said Chairperson a was subscribed thereto ame of the said Board of Commissioners forythe eCounty I of Orange and that the said Chairperson of the Board of Commissioners for the County of Orange and said Clerk to the Board of subscribed their names Commissioners etooandh aido County seals Orange affixed, all by and that said instrument is the act deed of said County of Orange, and wITNESB my hand and notarial Seal il day of Seal, this the i r I Notary un is �.�.� My commission expires. t COLMAN.8m xou. t71cxlitsoN.du.HCu GuoHa:. { 4TTC1INZ"TS A Law CRAM HILL S.C. Hiu.saCAcc:CA i3 1 1 I 1 I i ____... ! . _ i , NORTH CAROLINA OFFER TO PURCHASE ORANGE COUNTY THIS OFFER TO PURCHASE, enterad into this Al__ day of February, 1991, by and between VANGUARD ENERGY COMPANY of 964r! 1 ! Ft 1 . ;1 '.... 4 f, . A e. C .- .0 , Party of the First Part; and i ORANGE COUNTY, Party of the Second Part; wiTNESSET, if: wHEREAS, on November 8, 1977, ORANGE COUNTY ourchaaed the lands described hereinbelow at oublic, sale by Sheriff's Deed recorded at Deed Book 281, page 1211, Orange County Registry; ' WHEREAS, that said public sale was conducted pursuant to execution? issuing by the Court in civil action no. 77-cv -708 entitled I "Orange Cott y v. University Garden Apartment, Shelton Gene Lloyd ■ and Part and Lot 1, Block 3 and Cole Heights Extendion No. 2," same being an action of foreclosure for non^eayment of Orange I County property taxes; WHEREAS, said Party of the First Part had i an ownership interest in said lands that were foreclosed and sold for unpaid county taxes; AND WHEREAS, the said Party of the First Part now desires to repurchese from ORANGE COUNTY said lands ! . hereinhelow described. NOW, THEREFORE, in consideration of the following terms and; conditions, said VANGUARD ENERGY' COMPANY makes the following offeri to purchase; ; 1. VANGUARD ENERGY COMPANY hereby ffers to purchase the r following described land from ORANGE COUNTY: Being that certain tract of land lying and below Chapel sill rownshio, and deacribes as follows: All that certain lot or earcel of lend situate, lying and being on the Wost aide ef ant.!:ox:L: SLref. b.na kaown and desiunatea as pertl of Lot 1, Block 8, of COLE HEIGHTS EXTENSION No. 2 as surveyed and Plotted by F. M. Carliole, in May, 1947, and which said Lot herebyl conveyed is more particularly described as BEG/NNING at a stake on co.. w.Elemicca-fhvem::: :=Te5V =Tom :tt.M4 l'itine.s.= kRtghl.eline Octituos9EaNgc 'of School Street and 1-tinning thence along the West property line ei Of4D113.4 Wentworth Street North 6' 55' East 100 feet to 4 stake in the South S.HAICRAV; AT7C1IN:Y$AT CAW property line of Cohnson Street extended; running thence along the axAntnat,,,..1 South property line of the said street South 9$' 48 West 150 feet! HausontLm.tp. c to a stake fn the Eastern line of the proPerty formerly owned by Pacific Mills; running thence with the line of that eroperty South 40° 16' West ae feet, more or less, to a stake, the Storthwest corner of property of F. M. Carlisle, III running thence with the line of that property South 52' 51' East 195 feet to the BEGINNING; I 11111111111111111.1111111111MMememaim,_ i . , 1 ! I I2. VANGUARD ENERGY COMPANY agrees to pay as a purchase price :or said land that price as dete ran rmined by Oge Comnty 1 Commissioners, or their designates and agents, at whatever time I Orange County finally determines the sale price for said property. It is mnderstood that the minimum sale price wial be ONE THOUSAND 1 ) TWENTY-SEVEN AND 75/100 DOLLARS ($1,027.75) , but no representation' i is made as to the final sale price. t 3. Accordingly, the said VANGUARD ENERGY COMPANY hereby I pays and delivers to the law firm of COLEMAN, BERNHOLZ, DICEERSON,1 HERNHOLZ, GLEDHILL $ HARGRAVE, as escrow agents and County 1 Attorney for Orange County, the sum of ONE THOUSAND TWENTY-SEVEN AND 7$/100 DOLLARS ($1.,027.75) , same to be held by said escrow i agent pending a final. determination by Orange County of the sale price for said property to VANGUARD ENERGY comintay. i I . 4, In the event that said Orange County agree S to sell said property to VANGUARD ENERGY COMPANY then Orange County, by I and through said escrow agent hereinabove named, will notify VANGUARD ENERGY COMPANY in writing of the agreed upon purchase price, and within 30 days of the date of said written notice the i said VANGUARD ENERGY COMPANY shall pay to said escrow agent any i balance due on said purchase price, Within ten (IC) days of the I receipt of payment of the balance due, if any, on said purchase ! [ price, Orange County will deliver to the said VANGUARD ENERGY i COMPANY a deed conveying the above described premises, 5. It is understood by the said VANGUARD ENERGY COMPANY that this offer is not at this time accepted by Orange County and : may at review and consideration be rejected by Orange County, i It is further understood that the said ONE THOUSAND TWENTY-SEVEN AND 7Z/100 DOLLARS 7l deposited contemporaneously hare- ; ccuat.ww011,42, with with said escrow agent is a minimum oossible purchase price I for said property. It is further understood and agreed that in th I Dc 5s event that the said VANGUARD ENERGY COMPANY does not deliver to oLearsii 4.HAxamva Seld escrow agent within the time described hersinabove, the ! 7.8.4PC.hitt,NI,:4 I 1 HILLIaract:cts.8 c -2- 1 i 1 1 . .. il i ) 1 balance of said purchase price, then the sum of /WO HUNDRED SEV, ENTlf- ■ ' FIVE AND NO/3.00 DOLLARS (S279.00) of said deposit will be for- feited to Orange County for attorney's fees associated with the I review of and preparation 04 this offer and said escrow agent will refund the balance to the said VANGUARD ENERGY COMPANY or its 1 agent or agents. I This the _11,_ day of 64 , 1981. I • I ) i VANJUAR....... Y COMPANY 4 INIP • i i I ONE THOUSAND TWENTY-SEVEN AND 79/100 DOLLARS (s1,027,7S) 1 good faith escrow deposit money received this date by COLEMAN, SERNHOLZ, DICKERSON, DERNHOLZ, GLEDHILL & HARGRAVE, C./A4 c 110 N. Churton Street Hillsborough, North Carolina 27278! /Ii t t, 3•-• -114''rei (919)732-2196 ; I ■ 1 ) I ! cznil.t.N.arANHOL.7. DICI:a.so. N,3ERNHOLLI CLIDNU ' ■ Sr-HAIIORAYZI ATTOR2411 A7 CAW Z..H.1111.Hal.,X.C. lit112;01[01.:Ck S..C., -3- I I ) I i 1 I i ��� �� |�~~~ ,� ~ �� ,� ^ . ' � ^"^ "~ ^ \|' ( X�� ,L; - ��� PRELIMINARY ASSESSMENT RESOLUTION ~� Ve �� " ~ PRELIMINARY ASSESSMENT RESOLUTION FOR THE FINANCING BY ORANGE COUNTY OF THE LOCAL SHARE OF THE COSTS OF PAVING NORTH CAROLINA STATE ROAD 42013` ALSO KNOWN AS AUTUMN DRIVE, NORTH CAROLINA STATE ROAD 42014, ALSO KNOWN AS BRENDA COURT, NORTH CAROLINA STATE ROAD 02015, ALSO KNOWN AS SOUTHERN DRIVE, NORTH CAROLINA STATE ROAD 02016, ALSO KNOWN AS LINDLEY DRIVE, NORTH CAROLINA STATE ROAD 02817, ALSO KNOWN AS WELCOME DRIVE IN THE RANG[HOOO5U8DlVlSION LOCATED IN CHAPEL HILL TOWNSHIP, ORANGE COUNTY, NORTH CAROLINA. WHEREAS the Board of County Commissioners of Orange County has received a petition requesting the paving of North Carolina State Road 42013, also known as Autumn Drive, North Carolina State Road 42014, also known as Brenda Court, North Carolina State Road #2015, also known as Southern Drive, North Carolina State Road 42016, also known as Lindley Drive, North Carolina State Road 02017, also known as Welcome Drive in the Rangewood Subdivision located in Chapel Hill Township, Orange County, North Carolina which petition has been signed by at least seventy-five percent (75%) of the owners of property adjoining the said roads, which property represents at least seventy-five percent (75%) of the lineal feet of frontage of the lands abutting / the said roads, pursuant to North Carolina General Statute S153A-205(c) / and WHEREAS the Board of County Commissioners of Orange County has elected to finance the local share of the costs of paving the said roads, as permitted by North Carolina General Statute 51538-185(4) and as provided for in North Carolina Statute S153A-206(a)' IT IS HEREBY RESOLVED THAT: 1. Orange County shall undertake financing of the local share of paving North Carolina State Road 42013, also known as Autumn Drive, North Carolina State Road 42014^ also known as Brenda Court, North Carolina State | Road 42015, also known as Southern Drive, North Carolina State Road 42016, also known as Lindley Drive, North Carolina State Road 0207, also known as Welcome Drive in the Rangewood Subdivision located in Chapel Hill Township, Orange County, North Carolina. The amount to be financed by Orange County is estimated to be $22,200 including costs and attorney's fees. Approximately 55% of the cost of paying the above roads will be borne by the Department of Transportation of the State of North Carolina_ 2. The basis for assessment for the local share of the cost of this project shall be the cost to Orange County per linear foot of street frontage, including County administrative expenses and attorney's fees. U8�f 3. Orange County will assess the total local share accurdi,ps to the basis set out in Number 2 above which local share represents approximately 45 percent of the total project cost. 4. No N t of this project will be held in abeyance asex�men s n � pnq abeyance. 5. The assessment shall be paid in the following manner: u' Within the thirty (30) days after Notice of Confirmation of the Assessment Role is published, each owner of the property may pay his assessment in full. b. Any assessment not paid in full as provided above shall be paid in five (5) equal~ onnual installments with the first such installment, with interest, due sixty (60) days after the date that the Assessment Role is confirmed, and the remaining installment, with interest, due on the same date in each successive year until the assessment is paid in full. IT IS FURTHER RESOLVED AND ORDERED that a public hearing on all matters covered by this preliminary assessment resolution will be held on 19 at o'clock P'M', during the regular meeting of the Board of Commissioners, Orange County, Orange County Courthouse, Hillsborough, North Carolina. -_- - — | 090 4 ! H;0 AGENDA ATTACHMENT 19 A • ;E ,4 • 4:11YE:i STATE OF NORTH CAROLINA DEPARTMENT OF TRANSPORTATION Graham, North Carolina 27253 JAMES B.HUNT...1 R GOVERNOR May 8, 1981 DIVISION OF HIGHWAYS THOMAS W BFIADSHAW.JR. SECRETARY Orange County Mr. Sam Gattis, County Manager Orange County P. O. Box 606 Hillsborough, North Carolina 27278 Subject; Petition for Addition - East Drive (Dttension of SR 1980) - Dogwood Heights, Phase II, Subdivision Dear Mr. Gattis: Attached is Form SR-4, Seccridary Road Addition In- vestigation Report, for East Drive (Extension of SR 1980) in Dogwood Heights, Phase II, Subdivision. This is being forwarded to you for review by your Board of Commissioners. Yours ve truly, 5 . .,.. '0 S. H Jones DISTRICT ENGINEER /jbh Atta. cc: Mr. J. W. Watkins 091 :I() � � — NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTA IOM DIVISION OF HIGHWAYS SECONDARY ROAD ADDITION INVESTIGATION REPORT County _ cr=nxg__ Co. File No. Uate __________ Township v,-1HiIl Div. File Mn' Dogwood Heights Local m� F� �� ��o� (� �� Subdivision — - Length 0~05 Width 28' Type I-2 Condition Good Is this a subdivision street subject to the construction requirements for such streets? Yes Recorded 10—:2-80 Book 32 Page 143 Is this a Subdivision street subject to participation paving? N/A Number of homes having entrances into road Five (5) Other uses having entrances into road None Does riyht-pf-way obtained meet present Division of Highways requirement? Dedicated If not, why? Is petition (SR-1) attached? Yep Is the County Commissioners' Approval (SR-2) attached? If not, why? Does the road meet present minimum Division of Highways construction requirements? Yes If not, state what is needed to place the road in an acceptable maintenance � cnndifiun under Remarks and Recommendations. Is a map attached indicating information for reference in locating road by the Planning Department? Yes Cost to place in acceptable maintenance condition: Total Cost $ 0.90 Grade, drain, stabilize $ , Drainage $ , Other $ Remarks and Recommendations Meets minimum requirements. Recommend addition. Reviewed and approved Board of Transportation Member Reviewed and approved J. W. Watkinp S. B. Jmzea DIVISION ENGINEER DISTRICT ENGINEER _ ���_�� (Do not write in this space - For use of Secondary Roads Dept.) Petition No ) �y' r � "�" ' i/ °^ .77 ��"" J (Do not write in this space - For use of Planning Dept.) — '__' Form SR-4 (7-77) 692 r/tc — is tii ! 6 AGENDA ATTACHMENT 19 B STATE OF NORTH CAROLINA DEPARTMENT OF TRANSPORTATION Graham, North Carolina 27253 JAMES B.HUNT.JR GOVERNOR May 8, 1981 DIVISION OF HIGHWAYS THOMAS W BRADSHAW.JR SECRETARY Orange County Mr. Sam Gattis, County Manager Orange County P. O. Box 606 Hillsborough, North Carolina 27278 Subject: Petition for Addition — Latimer Street Dear Mr. Gattis: Attached is Form SR-4, Secondary Road Addition In- vestigation Report, for Latimer Street. This is being forwarded to you for review by your Board of Commissioners. Yours very truly, S. H. ones DISTRICT ENGINEER /jbh Atta. cc: Mr. J. W. Watidns 1 . ~ NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION DIVISION OF HIGHWAYS SECONDARY ROAD ADDITION INVESTIGATION REPORT County Co' File Nu' ___�______ Date Township °' ." m v, Div. File No. Local Name Latimer Street Subdivision Name Length JJ O Width 201 Type F2 Condition Good Is this a subdivision street subject to the construction requirements for such streets? NO Recorded Book Page Is this a subdivision street subject to participation paving? No Number of homes having entrances into road 6 Other uses having entrances into road Serves as access to subdivision Does right-of-way obtained meet present Division of Highways requirement? les If not, why? Is petition (5R-1) attached? yes Is the County Commissioners' Approval (SR-2) attached? If not, why? Does the road meet present minimum Division of Highways construction requirements? Yes - ^ , ^ __ If not, state what is needed to place the road in an acceptable maintenance condition under Remarks and Recommendations. Is a map attached indicating information for reference in locating road by the Planning Department? Yes Cost to place in acceptable maintenance condition: Total Cost $ 0.00 Grade, drain, stabilize $ 0.00 , Drainage $ 0.00 , Other $ 0.00 Remarks and Recommendations Meets mLzlmum requirements. Recommend addition. • Reviewed and approved Board of Transportation Member Reviewed and approved J. W. Watkins . G. H. Jones A DIVISION ENGINEER DISTRICT ENGINEER . - (Dn not write in this space - For use of Secondary Roads Dept.) HlustoRouG Petition Na. | \ `U (Do not write in this space - For use of Planning Dept.) 111,11PVtl ^ � rvm/ �v-e • �� • � � . 094 AGENDA ATTACHMENT 19 C A . • ot_ "Ift 141 .3c. A° STATE OF NORTH CAROLINA DEPARTMENT OF TRANSPORTATION Graham, North Carolina 27253 JAMES H.HUNT.J R GOVERNOR May 8, 1981 DIVISION OF HIGHWAYS THOMAS B Fi ADSHAW.J Ft SECRETARY Orange County Mr. Sam Gattis, County Manager Orange County P. 0. Box 606 RiLlsborougb, North Carolina 2727E3 Subject: Petition for Addition — Dumont, Drive (Rktension of SR 1595) in Bluffs of Rio Subdivision Dear Mr. Gattis: Attached is Form SR-4, Secondary Road Addition In- vestigation Report, for Dumont Drive (Extension of SR 1595) in Bluffs of' Eno Subdivision. This is being forwarded to you for review by your Board of Corndssioners. tours very truly, , 120 S. Jones DISTRICT ENGINEER /jbh Atta. cc: Mr. J. W. Watkins • ~^^° _ ~. NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION DIVISION OF HIGHWAYS • ' SECONDARY ROAD ADDITION INVESTIGATION REPORT County Orange Co. File Nu. Date ' ch 1 I^81 Township Eno Div. File Mn' Local NamaDumuont Drive�{zxtouoion of SR 1595) Subdivision Name Bluffs of Eno ; Length 0.14 Nidth42" D to D Type E . Condition Good ____ Is this a subdivision street subject to the construction requiremedts for such streets? Yes Recorded03-18-70 Book 17 Page 1$7 Is this a subdivision street subject to participation paving? )r,.n Number of homes having entrances into road 2 Other uses having entrances into road 7 Homes Does right-of-way obtained meet present Division of Highways requirement? Dedicated If not, why? Is petition (73=-T) attached? No Is the County Commissioners' Approval (SR-2) attached? If not, why? Does the road meet present minimum Division of Highways construction requirements? Yes If nmI, state what is needed to place the road in an acceptable maintenance oondition' under Remarks and Recommendations. Is a map attached indicating information for reference in locating road by the Planning Department? Yes Cost to place in acceptable maintenance condition: Total Cost $ 0~00_ Grade, drain, stabilize $ , Drainage $ , Other $ Remarks and Recommendations This section of road should have been iuuzzdeauith the addition of Oak Knob Road, SR 1605' petition No. 25959. This report is to correct v"'. . '' "'oimomronuir°meuts. Recommend addition. Reviewed and approved Board of Transportation Member Reviewed and approvedJ. W. WatJdoa G. B. Jones DIVISION ENGINEER DISTRICT ENGINEER ^ ^/ .;;;"),~y (Do not write in this space - \ For use of Secondary Roads Dept,) VY) ."' ."~.~ It 7:161",4") Ch. 1.111 I Comp I Petition No. \ \ OV ~� .' �", (Do not write in this space - For use of Planning Dept.) ..� . . Form SR-4 (7-77) ,',=--~- - '--,�-'-�------�-`-`----' - - ' ---^'--=�- -' —' --- ' . O3€ • . . ,i.i 1 j`i AGENDA ATTACHMENT 19 D d•'" S. Eli J• -■i..AV • 'f•:7`s•I!°e STATE OF NORTH CAROLINA DEPARTMENT OF TRANSPORTATION Graham, North Carolina 27253 JAMES B.HUNT,JR Ma,}r 21, 1981 GOVERNOR DIVISION OF HIGHWAYS THOMAS W BRADSHAW...IR SECRETARY Orange County Mt. Sam Gattis, County Manager Orange County P. 0. Box 606 Hillsborough, North Carolina 27278 Subject: Request for Addition - SR 1126 Extension Dear Mr. Gattis: Attached is Form SR-4, Secondary Road Addition In- vestigation Report, for Mi. 1126 Extension. This is being forwarded to you for review by your Board of Commissioners, vie; tours V7( truly, / ....--- -- '1 - ' 0/I/ S./ H. J es DISTRI-CrT ENGINEER /jbh Atta. cc: Mr. J. W. Watkins , �/ . / 4 . '-- , ` NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION ' ' DIVISION OF HIGHWAYS ' ' SECONDARY ROAD ADDITION INVESTIGATION REPORT _ Co File Mn County Orange ' ' . Date Township Bingham _, Div._-_— File No. Local Name SR 1126 Exteuoino Subdivision Name Length 0.45 Width Type E Condition Good Is this a subdivision street subject to the construction requirements for such streets? No Recorded Jan.,1966 Book 205 Page 136 Is this a subdivision street subject to participation paving? Number of homes having entrances—into road Other uses having entrances into road Does right`of-way obtained meet presen t Division of Highways requirement? AngplrmI If not, why? Is petition (SR-1 attached? No Is the County Commissioners' Approval CSR-2) attached? If not, why? Does the road meet present minimum Division of Highways construction requirements? y-e . constructed by Department of Transportation , `'n"'`'not, u" ~^~ state what `" e, Remarks and Recommendations. . ' ` Is a map attached indicating information for reference in locating road by the Planning Department? Yes Cost t t = l in acceptable maintenance condition: Total Cost n Grade, place drain, stabilize $ , Drainage $ , Other $ Remarks and Recmmmendatfons]hie road was Co tr-iicted by Department of Transportation around 1966 and has been maintained by Department of Transportation since that time. This is to officially add the road and correct the map. . Reviewed and approved Board of Transportation Member . Reviewed and approved J. W. Wa��ns G. H. Jules . DIVISION ENGINEER DISTRICT ENGINEER • . .�� &L"� ^ . (Do not write in this space - � a --- — --" "", z For use of SecO�ary Roads Dept.) ` / � ��, / ` : � / "" NN =` Petition No. . � ���� _ � "=� w��`~~' � (Do not write in this space - " For use of Planning Dept.) ) ���� � � »[—� n ,^ r��,� ��, ) _ °1= _— Form SR-4 (7-77) • �}�� �� �� .� - - ~��� ~� _ - AGENDA ATTACHMENT 20 A;D & E ORANGE COUNTY DEPARTMENT ON AGING Carr Mill Mall Carrboro , N . C. 27510 MEMORANDUM TO : Sam Gattis , County Manager FROM: Jerry M. Passmore , Director Orange County Department an Aging DATE : May 15 , 1981 SUBJECT: Items needing Commissioner action 1 . To approve the Senior Citizens Board recommen- dation uf relocating the DoA Carr Mill office to the Chapel Hill Multipurpose Center, effective July 1 , 1881 ^ and attempt to use the facility to evaluate the possibility of a Southern Orange Senior Citizens Center on a trial basis . (DoA space identified on attached Facility Drawing) 2. Approve mileage reimbursement Policy for Homemaker-Home Health Aide Travel . The Senior Citizens Board passed on May 14th the recommendation that all Homemaker-Home Health Aides Clients (full pay or those receiving a free senior worker) be charged mileage for the aides at the prevailing county rate . (Attachment) 3. DoA Budget Amendments approved by Senior Citizens Board on May 14 ` 1981 (attachment) 1 All items are extremely important and need to be on the County Commissioners May 25th agenda. Thank you. , - ` ` ^ � � D99 — . Attachment #4 ORANGE COUNTY DEPARTMENT ON AGING Budget Amendments Oct., l , 1980-June 30, 1981 Item Present Revised Nn' Description Budget Increase Decrease Budget 1 Title III-Homemaker-Personnel $ 6,652 $ $ 2,000 $ 4,652 2 Title llI4lnmemaker-Travel 225 2 ,000 2,225 3 Title III-I&R-Office Supplies 1 ,129 300 829' ` 4 Title III-I&R-Postage 338 300 638 5 Title III-Transportation-Travel 554 300 254 6 Title III-lGK-Travel 229 300 529 . 7 Administration-Personnel 7,353 2,353 5,000 8 Administration-Social Security 470 135 335 9 Capital (Vehicle Replacement) 2 ,000 2,000 0 10 Capital (Chapel Hill Multi- 0 4,488 4,488 purpose [nnter. Re"nvatinns ) Totals $18/950 $7,088 $7,08-8 $18,950 ' See attached Justification and Drawing Note: Title III budget figures are 9 months of a 12-mnnth budget. Oct. 1 , 1980 - Sept' JO, 1981 . Submitted by: Jerry M. Passmore May 14, 1901 ' TMt/ � ORANGE COUNTY DEPARTMENT ON AGING Justification for Budge:t Amendments Oct. 1 , 1980-June 30, 1981 ' Item No. l Title III Homemaker Personnel - This is excess budgeted funds for reclassification of the Homemaker Cuurdinatur position but will not take place until July 1 , 1981 . 2 Title III Homemaker Travel - These increased funds will be used to pay for travel incurred by aides to clients ' homes through April 21 , 1981 . (The overexpenditures of the Homemaker-Home Health Aide Travel will be charged to the Title III Homemaker Travel Account. ) 3 Title III - I & R - Office Supplies - Paper supplies purchases were lower due to the County Central Services providing xeroxing services (including paper) in its budget- 4 Title III - I & R - Postage - Cost for bulk rate permit mailing as a county' department rose from 3'5¢ to l0'4t _ per piece . Thus , mailing costs of 3000 newsletters in- creased more than $207-OO' 5 Title III - Transportation - Travel - Since most clients have been transported on DoA or leased vans , excess funds anticipated to pay staff or voluoteers� for client travel have accumvlated. § Title III - I & R - Travel - Several unanticipated Triangle J COG workshops have been held over the past six months ; also, funds will be needed for staff to attend the Division of Aging Annual Conference scheduled in June rather than • the next fiscal year. � . 7 Administration - Personnel - There will be unexpended funds due to Bernice' Hupkivs , Program Director, voluntarily re- ducing her work hours over the past six months . Mrs . Hopkins will be officially retired as of June 30, 1981 ' O Administration - Social Security - There will be unex- pended funds due to Bernice Hopkins reducing ^her work hours , thus reducing social security funds . 9 Capital - Van Replacement - The $2000 budgeted for' a van will not be expended by June ]O^ 1981 , Thus , it is propos ! that the funds be used toward Capital renovations to the proposed DoA office space in the Chapel Hill Multipurpose Center. (See item #10. ) -2- lO Capital - Chapel Hill Multipurpose Center Renovation - - Before relocation of the DoA office space and co-location of RSVP, by July l_, 1981 , funds would be needed to renovate' space and provide additional electric power for the facility. 4488 wnuld^he used in numerical priority as follows : (1 ) Drop ceiling for DOA-RSVP space (1160 square feet @ $1 .25) �25) - l�5O' (2) Paint supplies - 7 gals. 0 $15,00 - $105; (3) Additibnal electric panel and six new outlets - $l573�, (4) Two air conditioner units - $800; (5) Partitions for offices (20 - paneling/sheetrock) - $500; (6) Two office doors - $60.00. (See attached Facility Drawing. ) Note: Funds for items number R2 - paint, R5 - partitions and R§ - office doors would be transferred to the administration supplies account if the work is done by county public work staff rather than contracted out to a vendor. ' Submitted by: Jerry M. Passmore May 14` 1981 . ' . , , �7 • — ' \ - K ORANGcC»QNTY DEPARTMENT ON AGING Carr Mill Mall Carrboro, NC 27510 TO: Sam Gattis , County _Manager FROM: Jerry Passmore-;-'Director Orange CountyJ]ppartment on Aging DATE: April 22, 1981 SUBJECT: Item needing Commissioner action The Commissioners need to approve of the following Senior Citizens Board recommendation which occurred at its April 9th meeting: To relocate the DoA Carr Mill office to the Chapel Hill Multipurpose Center effective July 1 , 1981 or earlier if required (by Carr Mill management) and attempt to use the facilities to evaluate the possibility of a Southern Orange Senior Citizens Center on a trial basis . (See Board minutes attached. ) If approved, I will be requesting that some funds in the DoA budget be transferred to do some renovation of the space before July 1 , 1981 ' , � �/U� �) / ' -- - ORANGE COUNTY SENIOR CITIZENS BOARD MINUTES April 9, 1981 ° Members Present: Ms . Gladys Bunker, Ms . Gloria Williams , Nr, Van Kenyon Mr. Wilson McKerrow Staff Present: Mr, Jerry Passmore, Mrs . Eugenia Roland Mr. Passmore, Acting Chairman , Called the meeting to order, recognizing members present.Mr. McKerrow moved to approve the minutes of the March 12 , 1981 meeting , seconded by Gloria Williams. Carried, Item 3. Action on Relocation of the Cha,el hll DoA office Jul. 1st) to the Chapel Hill Multipurpose Center - Mr. McKerrow moved recommendation to relocate the Carr Mill office to the Chapel Hill Multi- . purpose Center effective July 1 , or earlier if required, seconded by --' Gloria Williams . Ms. Williams stated in view of past discussions of the group studying the move of the office to the Multipurpose Center, the group was moving toward the establishment of a Southern Orange Senior Center at the Multipurpose center. Ms. Williams added she would like this concept included in this motion. Mr. McKerrow stated that he would not want this board at this time to locate the Southern Orange . Senior Center at the Multipurpose oenter, Ms Williams amended the , motion on the floor adding - and attempt to use the facilities to evaluate the possibility of a Southern Orange Senior Center on a trial basis . Hr. McKerrow accepted the ammendment, Carried. Motion Carried. Item 4, Review and Approve the revised draft of Operational ByLaws for the Orange County Senior Citizens Board - Postponed issue to next meeting. ‘11; i ' J v _ - 2 - Item 5. Review and Comment on DoA Budget narrative for the New Fiscal Year July 1 , 1981 - June 30, 1082 - Mr. Passmore summarized the budget information distributed to Board members present. Mr. Passmore commented that basically all programs were remaining the same as last year. The RSVP program was attached, but not included in this budget issue since the matter of RSVP Will be a decision of the County Commissiooer Mr. Passmore called for the pleasure of the Board in respect to submitting the budget as prepared and possible eliminations if required. Mr. Kenyon moved to submit the budget as is to the County Manager, Seconded by Gloria Williams. Carried. Item 6. Focal Point Designation of Facilities in Orange County - Issue postponed to next meeting. Item 7. Directors Report 7 Mr. Passmore briefly summarized items as listed in agendn. He stated that the Board would have to make a decision on the the transfer of funds to renovate part of the DoA office in the Multipurpose Center and cover the deficit in the Homemaker-Home Health Aide Travel at its next meeting. Adjourned 12;01 p.m. The next Board meeting will be held May 14, 7981 at the Mental Health Center in Chapel Hill . Respectfully submitted, Jerry M. Passmore Secretary to the Senior Citizens Board 105 ., .1 ., .. .. ..„ '... ... I 4, P c-r; FT• 3,. ,. 0 1' "--- - ----A r% i _ a 7, . 0 M o; n r C 6 p n -"4' -i- P.' O r kb -or ' I I 1-1 C*4 o ,P +. +0 t 1 13 e tn 0 x 7z) P . .., 0 1 kJ 7 11 i P p 7 1 .p 7.31- 7- 1 0, 1 1. , —13 P kil 2 1 I. 1 , Z 'I'\ ON ).,) r of I ! P n-14 o I • !iv . a 0 3 1 —lot-- _ ....z .4 T.,- d 770 I ,n 't . , it X 13 1 • r+ 5 .... ,., .; 4:3) I - —. _-_-____ , _ _ _ ; .1... (1, - 14.....___ ___ 1 .....76 4 !: :GI ' . r, g 1 ) et7 , i l's.\ 1 ••' . o co — i-o , ,—....--_ r- P 11 E ! . ab. . i mmiummiN11••• t1 mutr,?,:zFose il 1., ., 1 , 1 i.. 9 ^ y 106 ` L /»/� - � � �� � � � �� ��� �� co.f...pf,� ` .y~, . - - . _ - -'__' - . . AGENDA ATTACHMENT 20 8 ORANGE COUNTY DEPARTMENT ON AGING 300 West Tryon Street Carr Mill M� �z�bomooh.0�.zr�8 �mm"�ho�v�bnn`sm�, 732f361-8B`bomugu nuo»vro.n.c.z7ylu 9684501 —cuapxlem 9aa�47o 68u�3ss —Du�zm z2/� u • o�z— eoxo" -a �_' q);.^^-- '�' ' s��~ ^�� �,'14 - -' ! ^ Q / MEMORANDUM \ � TO: Sam Gattis , County Manager . FROM: Jerry N. Passmore, Oireotn - --\ Orange County Department on ng DATE: May 26 , 1981 - 5UKuECT: Item needing Commissioner action I request Commissioner approval to submit an application for funds under Title III-B of the Older Americans Act. If approved, funds would be allocated October 1 , 1981-September 30, 1982' This is the continuation application for funds ! which the Department on Aging has under Title III-B. . This application is based on the services and funds approved by the Manager and submitted as part of the Department' s budget July 1 , 798l-Juhe 30, 1982, The application is due on May 29 , 1981 , but COG will accept it on June 1st because of the post- poned County Commissioner meeting. . ! ' " | / . • . � ) \ i ! i . `!^�n � . ^- � _ '~ . . -_ ' . . ' Due dat=: ND proposal accepted afte,_5:00 p.m. Please submit two copies. PROPOSAL FOR THE DELIVERY OF SOCIAL SERVICES ` � u�dnr Title III, Part B, of the - Older mnericans Act of 1865, ' As Amended Submitted by: Orange For the fiscal year October `, '~— r ~' , September 30, 1982' ' r . Name and Address of Type of Proposal: Type of Agency: Applicant Agency: _x _p« b7ic new Ufange Cnun '`� Department — — on Aging X continuation private e non:-300 H. Tryon Street ' profit Hillsborough, PC 27278 for profit Telephone P. � . _ -_-------------------_ � (g19)__��B-4��!�_�L-��y--------------------------- | Name and Address Agency Director: Project Supervisor: � of Board Chairman: Jerry i\` pasumure, Dir. Jerry n, passmor y Q��t on Aging , Anne Barnes , Chair Dept' on Aging t t JOO ^ Tryon Street ^ Orange Co. Commissioners 3OU W` Tryon Street Hillsborough ��� 272 ! :arQaret L». . Hillsborough Hillshuru«q» ` (IC c Telephone #� � 0: MC 27278 Telephone »:5Vl x 280 (919) 968-4501 , : �E � Telephone 732-8181 (919) g�D'4 ` / (919) 7��- ____ � _ - = s d Title III Funds Local L a cash In-Kind Total : Transportation 15,395 10,000 26,495 . — __ _ — — — — _Information/Referral . 10_2_101:1_._4_,1_0_0._ �2,4J2 ----- - __.. Se Center Operation _5_,i_303 0 0 - l5 `n7 7 i Homemaker-Home--------- Heal th Aide 4,779 1 ,100 14.748. / - Ou�reach � ----- 0 700 1 .550 Legal 1600 0 1 ,500 - --_-- _' __--_-_' -------�� Special In-Home TOTALS �9_7 79 -2�--�-I� -��' -u+e- (Chore-Handf6el per) - •' 3-4-7. 0 2 '77.§r | ' . ' 108 . _ Terms and Conditions: It is understood and agreed by the undersigned that: (1) Funds granted as a result of acceptance of this proposal are to be expended for the purposes set forth herein and In accordance with all applicable laws, regulations, policies and procedures of this State and the Administration of Aging of the U.S. Department of Health, Education and Welfare; (2) Any changes in this proposal will be submitted In writing by the applicant over the signature of an Individual authorized to commit the applicant organization to this proposal. Name and Title of individual Authorized to Commit Applicant Organization to this Proposal : Anne fla rne Chair. C -pnn= co lin,tv Commissioners Typewritten Name and Title Signature Date • 4 recommend At ta c h m e o t # J. . I6 - ' ORANGE COUNTY DEPARTMENT ON AGING , Carr Mill Mall NC 2510 TO: Homemaker-Home Health Aide Clients Jerry M. passmore` Director '..=:-- `U'ange County Department on Aging 'DATC: April Z7 , 1981 SUBJECT: Mileage reimbursements for aide travel `Due to the rising costs of transportation f or the Health Aide Program and a $1500. 00 deficYt already In th e Aide Travel a�co�nt, I am the following interim de«1Sion until the next Senior Citizens Board meeting . Effective April 2Y ' 7987 ` all Homemaker-Home nemlth Aide clients shall be charged mileage the aides at the present rate of 19 cents Mile to and from the Department n» Aging ' /»ffice closest to the client ' s home. This will be billed to the client along the monthl y service charge .I regret having to take this action and particularly on short notice. The amount of funds already make such action unavoidable .Senior Citizens Board will take final action on thiS staff decision at its May 14th meeti ng ' If funds become available for aide travel , I will not billing this part of the to the client. , If you have any questions on this ma�ter, ' free to call Mrs. Dee T please feel Aide Coordinator, e u'ner, Homemaker-Home p ^ «� myself, HeaYth ' cc: � . �c' ^ Senior Citizens Board . . tilos • suppLaqau TO AGENDA ATTACHMENT 21 ORANGE COUNTY PROPOSED 1980-81 BUDGET ORDINANCE ADMENDMENT The 1980-81:Budget Ordinance for Orange County as adopted on June 23, 1980 and subsequently amended, is hereby amended as follows: INCREASE FUND -ITEM (DECREASE) TOTAL Appropriation: / General Fund: County COmmissioners - Operations 100/ 47,850. 1)1/:' Li V Health - falid"- Operations 2,000/ 7,470 Health -Maternal - Operations 3,170y( 7,757 Health - Family Planning-Operations 5,166/ 33,419 Health - Family Planning- Personnel (2,166)/ 119,069 Bldgs & Grounds - Operations 1,200 v( 240,453 Revenues: State Grant - NCR 5,17O kf. 83,412 State Grant - Family Planning v3,000 w' 87,151 Contingency (1,300) 1 73,190 -rS91.• • • F 4 -- 1 I ' o ' I r, o c cab er * n . A 4." r, N n N1 3, illi •s O L +4 -` d .I5 V1 tR x"- O a rz E CA 14)%. ¢ P ` C 0 � v o I -0. liv m y:"I. 770 CA CA ,� + 1 , I43* Z 1 • N ;0 I k�, g X 1 N`A , �N o f ob. co 4.0 if g i r >�, /R C. `pt( c itic 1p4e.pose CeA, era_ MEMORANDUM TO: Paulette Pridgen-Pond Clerk to the County Commissioners , FROM: Rob Addelson OVA) Energy Coordinator DATE: April 8, 1981 RE: Resignation of Karl Markuson, Orange County Energy Commission Member .This is to inform you that Karl Markuson has resigned, effective March 26, 1981, as the Chapel Hill-Carrboro Schools appointment to the Orange County'Energy Commission. Please inform the Board of Commissioners of Mr. Markuson's resignation so that the process of appointing his replacement can begin. Mr. Markuson has recommended as his replacement Mr. Richard Drake, Director of Vocational Education for the Chapel Hill-Carrhoro City Schools' I have -requested that Mr. Drake submit to me a copy of his resume which I will forward to you upon receipt. v/^/ �/ Thank you. °^7 ,v,' (),?ti /?7‘24/(4,0.0-&-,, 44.‹.) .20-)ja_a jp\ivV, Q\ " ' ° ,-/z� [� \ /4� ����/ ��� ��^yn/ . a .�^ June 1, 1981 Proposed Position Statement Regarding State Funding to the County for Human Services Statement of Concern 1. Federal budget reductions have severely reduced Orange County's ability to provide human services. 2. State government appears to be delaying budget decisions until the final federal budget is passed, creating additional uncertainty about local programs and services. 3. Federal and state funding reductions could force counties out of compliance with mandatory regulations, threatening to shift the burden for compliance to the local property tax payer. 4. Regulatory reform, which could provide more flexibility for local government, is still being discussed and offers little assistance for the near future. 5. It appears likely that federal funds will, be attached to block grants provided to the state. But how the state will provide funds to the counties remains undecided. 6. Maintenance of Effort clauses, such as that put on In- Home services, restricts the County's ability to respond responsibly to budget cuts in other areas. 7. Although the Immediate impact of budget cuts can be pre- dicted in terms of service hours, staff and dollars, there are likely to be unforeseen consequences to the - human services system. As a result, Orange County finds itself in a position of facing serious reductions in services while having little flexibility to respond creatively and to reshape its programs to best meet local needs. Policy Statement Orange County takes pride in its history of providing human services to its citizens. Despite the reduction in funds, the County can continue to provide effective services if it can have flexibility in determining local need and allocating funds. To this end the Orange County Board of Commissioners support the following policies: 1. Provision of block grants for human services by the state to the County. Regulations on the use of these grants should be no more restrictive than federal law and state statute require. 2. Regulatory reform to allow. the County to distribute blImar service funds in the most flexible manner. Thia_fenaudes --- the removal of unrealistic formulas, arbitrary rules and Maintenance of Effort clauses on funds provided to the County by the state, with the exception of income main- tenance programs. 11.111111111111.111111111111 two 3. Counties that are able and that can demonstrate the capability to handle local human service decision making should be allowed to do so. 4. Local government should be involved with the state in developing guidelines through which block grants can be distributed in an orderly, effective and least restrictive manner. Local Implementation The Orange County Board of Commissioners will initiate the following activities in support of these policies: 1. Survey of local human service programs to determine existing policies and regulations that inhibit or restrict local decision making with regard to human service programs. 2. Creation of a legislative action committee to lobby for Orange County's policies with state government and the North Carolina Legislature. The committee's goals will include: a. Contacts with state officials and legislators to explain Orange County's position and gain support. b. Active participation with state government groups that are presently exploring alternatives for the allocation of federal and state human service funds . . _ to the counties. c. Development of an information package outlining the County's position and describing its capacity to accept increased responbibility for human services decision making. , , d. Request assistance from the North Carolina Association of County Commissioners to help the committee develop strategies for its lobbying efforts. ' -- 3. Development of a preliminary action plan by the Orange County Human Services Advisory Commission outlining alternative methods by which block grants could be administered through the Orange County government. 111111111111111111 110 AGENDA ATTACHMENT 21 ORANGE COUNTY PROPOSED 1980-81 BUDGET ORDINANCE AMENEMENT The 1980-81 Budget Ordinance for Orange County as adopted on June 23, 1980 and subsequently amended, is hereby amended as follows: INCREASE FUND - ITElq (DECREASE) TOTAL General Fund: Planning - Road Naming - Operations 10,110 12,380 Central Services - Personnel 1,500 51,500 Aging - Adm - Personnel ( 2,488) 5,583 Aging - Adm - Capital 4,488 4,488 Bldg & Grnds - Equipment ( 2,000) 166,124 Aging Title III - I & R. - Operations 300 Aging Title III - Transportation-Operations ( 300) 18,112 Aging Title III - Homemaker - Personnel ( 2,000) 5,467 Aging Title III - Homemaker - Operations 2,000 2,732 Contingency (11,610) 74,490 ATTACHMENT 21 ORANGE COUNTY PROPOSED 1980-81 BUDGET ORDINANCE SUPREalERT 70 AGEIWA AMENDMENT The 1980-81 Budget Ordinance for Orange Cbunty as ado ted on ,l' 23, 1980 and subsequently amended, is hereby amended as BD/1°4 INCREASE FUND -ITIM SiggEWR TOTAL Appropriation: General Filnd: County Commissioners - Operations 100 47,850. Health - Child- Operations 2,00o 7,470 Health - Maternal.- Operations 3,170 7,757 Health - Family Planning-Operations 5,166 33,419 Health - Family P/anning Personnel (2,166) 119,069 •, ... Bldgs S: Gk.oundS - Operations 1 2 , 00 240,453 Revenues: State an - MCH 5,170 83,412 State Grant - Family Planning 3,000 87,151 Cantingenby (1,300) 73,190 IIIIIIIIIIIMINMMIII■m-- � � � '1�1 � ���r ~ � �y(/^ ' • ' ����� y.^ '� ,- - Agenda Attachment 22 A ORANGE COUNTY COMMISSIONERS Room Na 12 106 u^x, IVIAon^RET LANE zco�.SBoRoUaH,o,. C. 27278 ANNE ow==.Cbdr s"""=G"�"�"w NOMA.4 EVAEsEE HIM=W"^''^" Do°°LD Wu".prr MEMORANDUM TO: The Board of Commissioners FROM: The Clv+u�) [�' , RE: Energy Commission Representative for Chapel Hill-Carrboro Schools DATE: 5/29/81 Ms Phyllis Sockwell ^ Chair of the Board of Education for the Chapel Hill- Ca'^rhoru Schools, indicated to me by telephone on May 5, 1981, that the recommendation from that Board for their Energy Commission seat was Mr. . Dick Drake. Mr. Drake will replace Mr. Karl Markuson on the Energy Com- mission. • . | ` 11 1 'I AGENDA ATTACHMENT 22 TRIANGLE .1 COUNCIL OF GOVERNMENTS 100 PARK DRIVE P.O. BOX 12276 RESEARCH TRIANGLE PARK, N.C. 27709 (919) 549.0551 May 19, 1981 Mr. Sam Gattis County Administrator 106 East Margaret Lane Hillsborough, N. C. 27278 Dear Mr. Bettis, It is once again time for appointments to the Region J EMS Council, Listed below are the current council members and their two year term expiration dates, Bill Lessig Dr. Sara Dent Orange County Rescue Physican (non-emergency) June 30, 1981 June 30, 1982 Provider Delegate Consumer Delegate As you may note we have no alternate delegates and have found this to be e problem at times in the past year. Region J request your cooperation and assistance in the appointment/ --reappointment of four representatives to the council. Two representatives serve as voting members (1 consumer and 1 provider) and two will serve as alternates (1 consumer and 1 provider). A portion of the council by-laws is attached for your reference which provides a definition of the terms provider and consumer. Please fill in the enclosed form and return by June 8th. Your continued cooperation and support of EMS in Region J is appreciated. If I can be of any assistance please do not hesitate to call. Sincerely, `7W Mary Ford EMS Planner MF:jr Attachment APEX• ° BENSON • BROADWAY ° CARRBORO • CARY • CHAPEL HILL CLAYTON * DURHAM • FOUR OAKS • FUQUAY-VARINA • GARNER h Got.osToN • HILLSBOROUGH •• HOLLY SPRINGS • KEN L Y ° KNIGHT DALE MICRO • MORRISVILLE • PINE LEVEL • PI risHoRo • PRINCETON RALEIGH • ROLESVILLE • SANFORD • SELNI A • SILER CITY SMITHFIEL D WAKE KE FOREST • WENDELL •• ZEBULON •CHATHAM COUNTY • DURHAM COUNTY JOHNSTON COUNTY LEE COON 11. • ORANGE COUNTY • WAKE COUNTY 113 -14- C. The Triangle J COG and the Health Systems Agency may each appoint one member from its own membership, D. Council members shall represent the interest of the entire region and shall, to best of their ability, vote for the best interest of the region as a whole. Section 2. The county voting membership of the Council shall consist of one member from each of the following: A. A member of the appropriate County EMS Council who may be either a provider or a consumer. B. A provider or consumer, whichever is not represented by the appointment from the County EMS Council, Note: A provider is a representative of one of the following groups: 1. Doctors 2. Nurses 3. Hospital Administrators 4, Public and Private Ambulance Providers 5, Rescue Squad Personnel A consumer is a person who does not provide or administer EMS, Section 3. Voting members shall have a term of office for two years with eligibility for reappointment. Voting members who miss three con- secutive meetings without prior approval may be replaced by the appoint- . ing body. Section 4. Each member appointing body is requested to appoint an alternate member for each regular appointment of the same provider, consumer category. Alternate members shall have full voting privileges in the absence of the regular member. Associate members as defined in Section 6, may be designated as alternate members. Section 5. The Council may recommend a replacement for a member to the appropriate appointing body when that member considers he can no longer continue to serve or when the member has missed three consecutive meetings. 114 ?0: , . REGION J EMS COUNCIL APPOINTMENT COUNTY: Provider Delegate Consumer Delegate Name: Name: Address: Address: Phone: W- Phone: W- H- H- Occupation: Occupation: Provider Alternate Consumer Alternate Name: Name: Address: Address: Phone: W- Phone: W- H- H- Occupation: Occupation: