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HomeMy WebLinkAboutMinutes - 19661017MINUTES OF THE ORANGE COUNTY BOARD OF COUNTY COMMISSIONERS 493 October 10, 1966 The Board of Commissioners for the County of Orange, North Carolina, met in adjourned session at the County Courthouse in Hillsborough, North Carolina, at 8:00 P.M. on Monday, October 10, 1966 in the Commissioners room. Members present: Chairman Harvey D. Bennett, and Commissioners Gordon B. Cleveland, William C. Ray, Carl M. Smith, and Henry S. Walker. Members absent: None This meeting was held for the purpose of deciding what action the Orange County Board of Commissioners should take in order to assist with the passage of the proposed Water and Sewerage Bonds election which is being held on November 8, 1966. The County Administrator submitted a list of ways and means by which to aid in the passage of the Water and Sewerage Bonds. He was authorized by the Board to implement these proposals, or as many as could be completed before the said election. It was also agreed that members of the Board would accept invitations. to talk before Civic Clubs or any interested groups in order to explain the necessity of the County's position pertaining to the Water and Sewerage Bond election. Commissioner Ray submitted the following road petition: Sunset Circle - Hillsborough Township West Hillsborough There being no further business to come before the Board said meeting was adjourned to meet again on =Tuesday,_October- 11,"1966:.in'the"Commi-ssioners-room at the courthouse in Hillsborough, North Carolina. Harvey D. Bennett Chairman Betty June Hayes, Clerk FOR OCTOBER 11i 1966 MEETING SEE PAGE 497 MINUTES OF THE ORANGE COUNTY BOARD OF COMMISSIONERS October 17, 1966 The Board of Commissioners for the County of Orange, North Carolina, met in adjourned regular session at the County Courthouse in Hillsborough, North Carolina, the regular place of meeting, at 8:00 o'clock P.M., on October 17, 1966. Present: Chairman Harvey D. Bennett, and Commissioners Gordon B. Cleveland, William C. Ray, Carl M. Smith and Henry S. Walker. Absent: None Also present: Betty June Hayes, Register of Deeds and ex officio Clerk of Board of Commissioners and S. M. Gattis, County Accountant. The Register of Deeds and ex officio Clerk of the Board of Commissioners presented certified copies of resolutions which had been received from The Orange County Board of Education and the Chapel Hill City Board of Education. Thereupon Commissioner Smith introduced the following order authorizing bonds which was read: ORDER AUTHORIZING $3,000,000 SCHOOL BUILDING BONDS WHEREAS, The Orange County Board of Education has certified to this Board a resolution passed on October 3, 1966, showing that adequate school facilities are not now available in Orange County to comply with the requirements of Section 3 of Article IX of the Constitution of North Carolina for the maintenance of schools six months in every year, and that it is necessary, in order to maintain such six months' school term as required by said Section 3 of Article IX of the Constitution; to erect additional school buildings and other school plant facilities, remodel, enlarge and reconstruct existing school buildings and other school plant facilities and acquire necessary land and equipment therefor to provide additional school facilities in said County, the estimated cost of which is $1,000,000; and 494 WHEREAS, The Chapel Hill City Board of Education has certified to this Board a resolution passed on October 3, 1966, showing that adequate school facilities are not now available in The Chapel Hill City Administrative Unit to comply with the requirements of Section 3 of Article IX of the Constitution of North Carolina for the maintenance of schools six months in every year, and that it is necessary, in order to maintain such six months' school term as required by said Section 3 of Article IX of the Constitution, to erect additional school buildings and other school plant facilities, remodel, enlarge and reconstruct existing school . buildings and other school plant facilities and acquire necessary land and equipment therefor, in order to provide additional school facilities in said Unit, the estimated cost of such additional school facilities being $2,000,000; and WHEREAS, said resolutions request the Board of Commissioners to take all necessary steps, by the issuance of bonds or otherwise, in order that such school facilities may be provided; and WHEREAS, the Board of Commissioners has carefully examined the facts and has determined and does hereby find as a fact that said statements of the above mentioned resolutions are true and that it has became the duty of said Board of Commissioners, acting as an administrative agent of the State in providing a State system of public schools, to order the issuance of bonds of the County of Orange so that the school facilities mentioned in paragraph 1 of this order and in said resolutions may be provided in order to maintain the six months' school term in the County of Orange as required by Section 3 of Article IX of the Constitution; now, therefore, BE IT ORDERED AND RESOLVED by the Board of Commissioners for the County of Orange: 1. That, pursuant to The County Finance Act, as amended, and in order to maintain the six months' school term in the County of orange as required by Section 3 of Article IX of the Constitution, the County of Orange, North Carolina is hereby authorized to contract a debt, in addition to any and all other debt which said County may now or hereafter have power or authority to contract, and in evidence thereof to issue School Building Bonds in an aggregate principal amount not exceeding $3,000,000 for the purpose of providing funds, with any other available funds, for erecting additional school buildings and other school plant facilities, remodeling, enlarging and reconstructing existing school buildings and other school plant facilities, and acquiring necessary land and equipment therefor to provide additional school facilities in the County of Orange. 2. That a tax sufficient to pay the principal of and the interest on said bonds when due shall be annually levied and collected. 3. That a statement of the County debt has been filed with the Clerk and is open to public inspection. 4. That this order shall take effect when approved by the voters of the County at an election as provided.in said Act. The Board thereupon designated the County Accountant as the Officer to make and file with the Clerk the statement of debt and assessed valuation of the County as required by The County Finance Act, as amended, to be filed before the final passage of the order which was introduced at this meeting. Thereupon the County Accountant filed with the Clerk, in the presence of the Board, the statement of debt and assessed valuation as so required. Thereupon the order authorizing $3,000,000 School Building Bonds was passed on first reading. On motion duly made and unanimously carried the Board fixed 10 o'clock A.M., October 31, 1966, as the hour and day for the public hearing upon the foregoing order, and directed the Clerk to publish said order, together with the appended note as required by The County Finance Act, as amended, in The News of Orange County not later than the tenth day before said date. ORANGE COUNTY STATEMENT CONCERNING SCHOOL INDEBTEDNESS It S. M. Gattis, County Accountant of Orange County, North Carolina, do make and file the following statement of the financial condition of said County con- cerning school indebtedness, having been designated by the Board of Commissioners for that purpose. Said statement includes a statement of debt incurred and to be incurred for school purposes under orders either introduced or passed, whether evidenced by bonds, notes or otherwise, and whether incurred by original creation of the debt or by assumption of debt, and including debt incurred by the County Board of Education, and debt to the State or any department thereof, but not including obligations incurred to meet appropriations in anticipation of revenues to an amount not exceeding the amount of the last preceding tax levy for school purposes: 495 (a) The assessed valuation of property $...16$,000,000 as last fixed for county taxation (b) Outstanding school debt ............ (c) Bonded school debt to be in- curred under orders either passed or introduced: School Building Bonds ........... $ 3,000,000 (d) The sum of items (b) and (c) ....................... $,....6,325.000 (e) School sinking funds, being money or investments thereof pledged and held for the payment of principal of out- standing school debt ............ $...... (f) School credits, being prin- cipal sums owing to the County from school districts which are pledged to and when collected will be used in the retirement of out- standing school debt ............ $...... ?... (g) Amount of unissued funding and refunding school bonds included in gross debt .......... $...... ?... (h) The sum of items (e), (f) and (g) .......... $......?........ (i) Net school debt, being the sum by which item (d) exceeds item (h) .......... $.....i',325,QQQ. (j) The percentage that the net school debt bears to said assessed valuation ........................... 3.766 % /s/ S. M. Gattis County Accountant STATE OF NORTH.CAROLINA) ) ss COUNTY OF ORANGE ) Subscribed and sworn to before me this 17th day of October, 1966. /s/ Anne H. Sawyer Deputy Clerk Superior Court CLERK SUPERIOR COURT SEAL Is Betty June Hayes, Register of Deeds and ex officio Clerk of the Board of Commissioners for the County of Orange, North Carolina, DO HEREBY CERTIFY that the foregoing is a true copy of a statement filed with me on October 17, 1966 after the introduction of an order authorizing $3,000,000 School Building Bonds of the County of Orange, which statement is open to public inspection in my office. WITNESS my hand and the corporate seal of said County, this 17U day of October, 1966. /s/ Betty June Haves Register of Deeds and ex officio Clerk of Board of Commissioners COMMISSIONERS SEAL Petitions received from the Chapel Hill City Board of Education and the Orange County Board of Educations. "The Chapel Hill City Board of Education met at The Superintendent's Office, in Chapel Hill, North Carolina, the usual place of meeting, at 7:30 o'clock P.M., on October 3, 1966, in Regular session. Present: Mr. Edwin Tenney, Vice Chairman, and Mrs. Mary Scroggs, Mr. Fred Ellis, Mr. Ben Perry, Dr. Roy Lindahl. Absent: Mr. Grey.Culbretb, Dr. Richard Peters. Mrs. Mary Scroggs, Member, introducted the following resolution which was read: RESOLUTION REQUESTING THE BOARD OF COMMISSIONERS FOR THE COUNTY OF ORANGE TO PROVIDE ADDITIONAL SCHOOL FACILITIES IN THE COUNTY OF ORANGE BE IT RESOLVED by The Chapel Hill City Board of Education: Section 1. The Chapel Hill Board of Education has determined and found as a fact that adequate school facilities are not now available in The Chapel Hill City Administrative Unit to comply with the requirements of Section 3 of Article IX of the Constitution of North Carolina for the maintenance of schools six months in every year, and that it is necessary, in order to maintain such six months' school term as required by said Section 3 of Article IX of the Constitution, to erect addi- tional school buildings and other school plant facilities, remodel, enlarge and reconstruct existing school buildings and other school plant facilities and acquire necessary land and equipment therefor, in order to provide additional school facilit- ies in said Unit, the estimated cost of such additional school facilities being $2000,000.00. Section 2. The Board of Commissioners for the County of Orange is requested to take all necessary steps, by the issuance of bonds or otherwise, in order that funds may be provided for such school facilities. Section 3. A copy of this resolution shall immediately be certified to the Board of Commissioners for the County of Orange. Upon motion duly made and seconded, the foregoing resolution was passed by the following vote: Ayes: Mrs. Scroggs, Mr. Tenney, Mr. Ellis, Mr. Perry, Dr. Roy Lindahl. Noes: None I HEREBY CERTIFY that the foregoing is an accurate copy of so much of the recorded proceedings of a meeting of The Chapel Hill City Board of Education held on October 3, 1966, as relate to the passage of the resolution bereinabove set forth, and that such proceedings have been recorded in Minute Book 1965-66, beginning at page 574 and ending at page 574. Witness my hand this 10th day of October, 1966. (Corporate Seal) Is/ Willard Sweirs Secretary" "The Orange County Board of Education met at The Old Courthouse, in Hillsborough, North Carolina, the regular place of meeting, at 10 o'clock A.M., on October 3, 1966, in regular session. Present: C. W. Stanford, Chairman, and John E. Hawkins, John L. Efland, Jr., Roger L. Marshall and W. Glen Caruthers, Jr. Absent: None John E. Hawkins, Member,.introduced the following resolution which was read: RESOLUTION REQUESTING THE BOARD OF COMMISSIONERS FOR THE COUNTY OF ORANGE TO PROVIDE ADDITIONAL SCHOOL FACILITIES IN THE COUNTY OF ORANGE BE IT RESOLVED by The Orange County Board of Education: Section 1. The Orange County Board of Education has determined and found as a fact that adequate school facilities are not now available in the County of Orange to comply with the requirements of Section 3 of Article IX of the Constitution of North Carolina for the maintenance of schools six months in every year, and that it is necessary, in order to maintain such six months' school term as required by Section 3 of Article IX of the Constitution, to erect additional school buildings and other school plant facilities, remodel, enlarge and reconstruct existing school buildings and other school plant facilities and acquire necessary land and equipment 497 therefor, in order to provide additional school facilities in said County, the estimated cost of such additional school facilities being $1,000.000.00. Section 2. The Board of Commissioners for the County of orange is requested to take all necessary steps, by the issuance of bonds or otherwise, in order that funds may be provided for such school facilities. Section 3. A copy of this resolution shall immediately be certified to the Board of Commissioners for the County of Orange. Upon motion duly made and seconded, the foregoing resolution was passed by the following vote: Ayes: C. W. Stanford, John E. Hawkins, John L. Efland, Jr., Roger L. Marshall and W. Glen Caruthers, Jr. Noes: None I HEREBY CERTIFY that the foregoing is an accurate copy of so much of the recorded proceedings of a meeting of The Orange County Board of Education held on October 3, 1966, as relate to the passage of the resolution hereinabove set forth, and that such proceedings have been recorded in Volume III, beginning at page 185 and ending at page 185. WITNESS my hand this 3 day of October, 1966. (Corporate Seal) /s/ G. P. Carr Secretary" George A. Dale, Executive Director of the Joint Orange Chatham Community Action, Inc.,_presented the following budget request for this agency. This budget is planned to cover a fourteen (14) month fiscal period which will begin as of January 1, 1967 and run through February 28, 1968. A budget summary is shown below: Federal Grant $65,169.00 Local Share 7,241.00 Total Program $72,410.00 Division of Local Funds orange County 60% $ 4,344.00 Chatham County 40% 2,897.00 Total $ 7,241.00 Upon motion of Commissioner Cleveland it was moved that the Board of Commissioners approve the Joint Orange Chatham Community Action Program budget as pertains to the county's 60% of said request. Commissioner Ray seconded said motion. Chairman Bennett called for a vote upon said motion. There were three (3) ayes and one (1) noes. Chairman Bennett then declared said motion passed. There being no further business to come before the Board said meeting was adjourned to meet again on Wednesday, October 19,1966 in the court room of the Courthouse in Hillsborough at 8:00 o'clock P.M. Harvey Bennett Chairman Betty June Hayes, Clerk MINUTES OF THE ORANGE COUNTY BOARD OF. COMMISSIONERS October 11, 1966 The Board of Commissioners for the County-of Orange, North Carolina, met in adjourned session at the County Courthouse in Hillsborough, North Carolina, at 8:00 o'clock P.M. on Tuesday, October 11, 1966 in the Court room in Hillsborough. Members Present: Chairman Harvey D. Bennett, and Commissioners Gordon B. Cleveland, William C. Ray, Carl M. Smith, and Henry S. Walker. Members absent: None ___ Also present were members of the Orange County Industrial Development Commission. This meeting was called for the purpose of discussion of proposals and probl concerning the forthcoming Water and Sewer Bond election. There being no further business to come before the Board said meeting was adjourned to meet again on Monday, October 17, 1966 at 8:00 P.M. in the Commissio room at the Courthouse in Hillsborough. Betty June Hayes, Clerk Harvey D. Bennett Chairman