HomeMy WebLinkAboutAgenda - 11-01-94-mtg-summary ORANGE COUNTY
BOARD OF COMMISSIONERS
MEETING SUMMARY
Tuesday, November 1, 1994
NOTE: This summary is organized according to the meeting
agenda and includes items which require Board and
staff follow-up. Items not on the printed agenda
appear where they occurred. See the meeting' s
agenda and abstracts in the Clerk's Office-- 732-
8181, ext. 2130 for any background material you may
desire.
I. ADDITIONS OR CHANGES TO THE AGENDA
-- "Report A" was heard before "Decision Item D"
-- "Report C" was heard at the beginning of the
reports
II. AUDIENCE COMMENTS
A. Matters on the Printed Agenda (7 : 30-7 : 35)
(We would appreciate you signing the pad ahead
of time so that you are not overlooked. )
B. Matters not on the Printed Agenda (7 : 35-7 :40)
III. BOARD COMMENTS (7 : 40-7: 45)
-- Follow-up:
(a) Personnel staff to go to Homeless Shelter
periodically with listing of county
employment opportunities
(b) Slade McCalip to develop a letter to send
to D.O.T. regarding the Intersection of New
Hope Church Rd. & N.C. 86
(c) Clerk to the BOCC and Deputy Clerk to come
back with a plan by Nov. 18 on Commissioner
Gordon' s request to send Agenda Face Sheet
to TAC members
IV. COUNTY MANAGER'S REPORT (7 : 45-7: 50)
-- Follow-up: Draft a letter regarding closing
of Exit #172 on to 1-85 for Chair' s signature
V. RESOLUTIONS/PROCLAMATIONS
VI. SPECIAL PRESENTATIONS
VII. PUBLIC HEARINGS
VIII. ITEMS FOR DECISION--CONSENT AGENDA (7: 50-7 : 55) - All
approved
A. Implementation of Water Conservation Measures
for the Eno River
B. Economic Development Funding by the General
Assembly
C. Wagon Farm Trails Phases I, II, III & IV -
Preliminary Plan
D. Hardscrabble Phase III Section I - Preliminary
Plan
E. Deer Ridge - Preliminary Plan
F. Phase C Brower Creek - Preliminary Plan
G. Hannah Creek Preliminary Plan
H. Petition for Addition--Extension of Springview
Trail in Eno Township
I . Appointments
J. Minutes
K. Change of Date for the Quarterly Public Hearing
L. Increase in State Funding for Breast and
Cervical Cancer
IX. ITEMS FOR DECISION--REGULAR AGENDA
A. Project Review & Approval--Jail Project and
Courthouse Addition (7 : 55-8 : 15) - Approved
B. Orange County Participation in Research Triangle
Association (8 : 15-8 : 35) - Approved with change
in wording of resolution; EDC to bring back
appointment recommendations at 11/15 BOCC
meeting
C. Proposed Zoning Ordinance Text Amendment--
Establishment of Use Regulations; Borrow Pits
for Federal and State Highway Projects (8 : 35-
8 : 40) - Approved
D. Advertisement - November 30, 1994 Public Hearing
(8 : 40-9 : 00) - Approved
X. REPORTS
A. Report on I-40/01d NC Highway 86 Work Group
Recommendations (9 : 00-9 : 20) - Received as
information
B. Emergency Family Shelter and Support Task Force
Feasibility Study (9 : 20-9 : 30) - Received as
information
C. Orange County Archaeological Survey (9 : 30-9 : 40)
- Received as information
D. Report--Information Highway Process (9 : 40-9 : 50)
- Received as information
XI. APPOINTMENTS - Made
XII. MINUTES
XIII. CLOSED SESSION - Orange County vs Jimmy F. Conner,
Linda K. Holcomb and Conner Construction & Trucking
Co; Jimmy F. Conner vs Orange County Board of
Adjustment (9 : 50-10: 05)
XIV. ADJOURNMENT