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HomeMy WebLinkAboutAgenda - 06-19-2001-8sORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: June 19, 2001 Action Agenda Item No. S-S SUBJECT: Boards/Commissions/Task Forces to be Dissolved DEPARTMENT: BOCC PUBLIC HEARING: (YIN) No X ATTACHMENT(S): INFORMATION CONTACT: Yes, list of Boards/Commissions/Task Beverly Blythe, ext. 2130 Forces to be dissolved TELEPHONE NUMBERS: Hillsborough 732-8181 Chapel Hill 9fi8-4501 Durham 688-7331 Mebane 33fi-227-2031 PURPOSE: To dissolve those committees, which are no longer active because their charge has been completed. BACKGROUND: The County maintains a database with the names of all the citizens who serve on the various county-appointed boards/commissions and task forces. In reviewing our database, we have several which have finished their task and need to be dissolved. The list is on page 2 of this abstract. Any of those dissolved can be reactivated at any time by Board action. By doing this now, staff will have time over the break to purge the database. FINANCIAL IMPACT: NONE RECOMMENDATION(S): The Manager recommends that the Board dissolve those boards/commissions and task forces as listed on page 2 of this abstract. z • Block Grant Advisory Committee -technical committee of County staff who make recommendations to the Department on Aging Board which are then forwarded to BOCC for final approval (internal -County Commissioners approved initial creation in 1992. This Committee is actually a subcommittee of the Aging Board). • C 8 D Recycling Task Force -Finished their work and presented final report • Census Complete Count Committee -Finished their work in May 2000. Follow-up work was done by Planning and I-and Records • Commissioners' Affordable Housing Task Force -Finished their work and presented final report • Community College Task Force -Finished their work and presented final report • Housing/UNC Task Force (HUn -never met _ Chapel Hill has three other boards doing the same things as this task force • Human Services Coordination Council -ten members -has not met for a very long time. As I understand from Jerry Passmore, the charge was vague and nothing happened with this Council • Local Emergency Planning Committ®e -~ This committee was going to be reactivated in April 2000 and it never did. They have been inactive since January 2000. • Master Aging Plan Task Force -Steering Committee -Final report approved and annual update is the responsibility of the Aging Board • Master Aging Plan Task Force -Moderately Impaired Subcom -Final report approved and annual update is the responsibility of the Aging Board •~ Master Aging Plan Task Force -Severely Disabled Subcom -Final report approved and annual update is the responsibility of the Aging Board • Master Aging Plan Task Force - WelUFit Subcom -- Final report approved and annual update is the responsibility of the Aging Board •:• Northern Human Services Center Task Force --Internal committee has been meeting. No members have been appointed. • Shaping Orange County's Future Task Force -Finished their work and presented final report • Soccer Symposium Task Force -Finished their work and presented final report ORANGE COUNTY BOARD OF COUNTY COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: June 19, 2001 Action Agenda Item No. -~ Q SUBJECT: High Rock Farms Phase One - Preliminay Plan ___ DEPARTMENT: Planning and Inspections PUBLIC HEARING: (Y/N) ON ATTACHMENT(S): INFORMATION CONTACT: 1) Resolution of Approval Eddie Kirk 2) Application Extension 2582 3) Vicinity Map TELEPHONE NUMBERS: 4) Agency Comments Hillsborough 732-8181 5) Fiscal Impact Analysis Chapel Hill 968501 fi) Preliminary Plan Durham 688-7331 7) 12-6-00 Draft Planning Board Minutes Mebane (336)227-2031 8) See attached note concerning water resources_ _ _ . _ ._ . Continued from the March 20, 2001 meeting, tabled at the April 17, 2001 meeting for additional information on the following items, and continued from May 15, 2001 meeting: 1) Report from the Environmental and Resource Conservation Department regarding the "Investigation of Ground-Water Availability and Quality in Orange County, North Carolina° -- Received in the May 1, 2001 County Commissioner meeting. (See also attached water resources infonmation) 2) Pedestrian access to the Community Recreation area -Trails are proposed to the pocket park and pedestrian access is provided to the open space common area between lots 9 S 10 and 14 ~ 15. PURPOSE: Consideration of the flexible development Preliminary Plan for High Rock Farms Phase One Subdivision. BACKGROUND: Request -Preliminary Plan Flexible Development Applicant: Roger James Construction • Seventeen (17) residential lots proposed on a 3fi.07 acre tract . • Total 55 acres (34~°) open space proposed for entire project. This phase will contain 21 acres of the 55 acres, which represents 38% of the total project open space. As future phases are proposed the open space component will decrease as a percentage. (Refer to map on pages 12 and 13.) • Minimum lot size is 40,000 sq. ft. • Average lot size - 41,120 sq. ft. (95,083 sq. ft. gross lot size) • Cluster Minimum to actual lot ratio (CMTAR) is 1.02. • Gross Area lat ratio (GALR) is 2.12. Location South side of High Rock Road in Cheeks Township between Ira Road and Mill Creek Road.