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HomeMy WebLinkAboutMinutes - 19671106BG?K PAGE ?? MINUTES OF THE ORANGE COUNTY BOARD OF COMMISSIONERS November 2, 1967 The Orange County Board of Commissioners met in special session on Thursday, November 2, 1967 at 1:30 p.m. at the Durham Orange boundary line where it crosses the north side of Highway 15-501. Members Present: Chairman Harvey Bennett and Commissioners William C. Ray, Carl M. Smith, Henry S. Walker and Ira A. Ward. Members Absent: None Also present was a committee of the Durham County Board of Commissioners. This meeting was held for the purpose of discussing with the engineer the progress being made on the Durham Orange County boundary survey. It was agreed to continue further with the work before any definite action would be taken. There being no further business the meeting was adjourned. Harvey D. Bennett, Chairman Betty June Hayes, Clerk S. M. Gattis, Acting Clerk ------------------------------------------------------------------------------------- MINUTES OF THE ORANGE COUNTY BOARD OF COMMISSIONERS November 6, 1967 The Orange County Board of Commissioners met in regular session on Monday, November 6, 1967 at 10:00 A.M. in the Commissioners room at the Courthouse in Hillaborougb, North Carolina. Members Present: Chairman Hervey Bennett and Commissioners William C. Ray, Carl M. Smith, Henry S. Walker and Ira A. Ward. Members Absent: None Dr. 0. David Garvin, District Health Officer, presented the following proposed memorandun of agreement between Orange County Board of Commissioners and Person County Board of Commissioners relative to the mental health project. "MEMORANDUM OF AGREEMENT BETWEEN ORANGE COUNTY BOARD OF COMMISSIONERS AND PERSON COUNTY BOARD OF COMMISSIONERS WHEREAS, a community mental health program serving the citizens of this area of the state has been under consideration for several years, and studies showing the desirability and feasibility of a comprehensive mental health program have been completed; and WHEREAAS, the Board of Commissioners of Orange and Person Counties each have executed a Memorandum of Understanding Between the Local Mental Health Authority and the North Carolina Department of Mental Health," enabling the establishment of a local mental health program pursuant to state law (G.S. 122-35.11); and WHEREAS, the Boards of Commissioners of Orange and Person Counties have been in consultation with the District Health Department, members of the Departments of Psychiatry and Psychology of the University of North Carolina at Chapel Hill, and representatives from the State Department of Mental Health, and each board hem pledged financial support of such local mental health authority by the appropriation of funds; and WHEREAS, joint county mental health services are authorized by state law (G.S. 122-35.2) and this agreement is being made in order to establish a program of mental health services jointly operated by Orange and Person Counties, with assistance from the State Department of Mental Health, the National Institute of Mental Health, and other govern- mental agencies; BOOK 7 PAGE 63 NOW, THEREFORE, the Board of Commissioners of Orange and Person Counties respectively resolve that: 1. A comprehensive mental health center shall be established in Orange and Person Counties by this action of the respective boards of commissioners which under state law (G.S. 122-35.5) now constitute the Orange-Person Mental Health Authority. 2. Two commissioners from each county board of commissioners shall serve as representatives on the Board of the Orange-Person Mental Health Authority for the general development, supervision, and direction of the joint program, subject to the review and ratification of the full boards of commissioners and subject to the policies of the State Department of Mental Health. 3. Each county shall support the program with sufficient appropriation of funds and contribution of facilities and personnel as may from year to year be indicated and approved; and insofar as possible, this support of joint services will be apportioned between the counties on the basis of population. Local financial support will be supplemented on a matching formula basis with funds from state and federal sources. 4. The program of the comprehensive mental health center shall include (a) consultation, education and prevention services, (b) outpatient clinic services in various locations in the counties, (c) emergency services, (d) partial hospitalization services, and (3) in-patient hospitalization services. The program may also include, but not be limited to, diagnostic services, rebebili- tation services, research, training, and pro-care and after-care services. 5. The Board of the Orange-Person Mental Health Authority shall appoint advisory boards and a clinical director and take whatever other action is necessary for the administration of a joint comprehensive mental health services program. The Board may contract with the University of North Carolina, and with other organizations and individuals, for services and facilities, as needed. This agreement may be rescinded by action of either board of commissioners upon 180 days notice to the other board. Orange County Board of Commissioners By: /a/ H. D. Bennett alrman Person County Board of Commissioners By: Isl Bennie L. Bradsher cosirman`- (SEAL) Attest., By:- /s/ S. M.-Gattis er -' (SEAL) Attest: B : s Rachel B. Lon er The Board directed the Orange County Mental Health Committee, comprised of Commissioner Ray and Commissioner Ward, to make a study of the Memorandum of Agreement and make their recommendations to the full Board at the earliest convenient date. Dr. Garvin reported that bids for equipment and furniture bed been received and opened. The low bids were as follows: Office Equipment Bid: J. D. Rosa Company $2,848.40 Hospital Supply Bid: Wisohaster Company 825.04 Janitoral Supplyls: J. H. Anderson Company 375.00 X-Ray Equipment: Picker X-Ray Company 498.00 + tax Upon motion of Commissioner Ward, seconded by Commissioner Ray, it was moved and adopted that the low bids submitted for the furniture and equipment to be used in the new health building be accepted. Harry Palmer, Advisor to the Orange County Planning Board, reported that the Planning Board was completing its work on the subdivision and apartment ordinance. He stated that, at the present time, it was the opinion of the Planning Board that lot sizes be a one acre minimum if the property did not have proper water and sewer facilities available, also the property owner must undertake a soil survey in order to indicate if the soil was suitable to septic tank operation, then the smaller lot size might be accepted if same met the stated requirments. Finley Parker, Route #1, Cedar Grove, Xortb Carolina, requested that additional maintenance work be made available for a road designated as SR #1368. The clerk was directed to write the State Highway and Public Works Commission concerning this request. It was moved and adopted that the assessment ration for the calendar year of 1967 be set at seventy per cent (70%). __? - - F - - -- - 4 5CL'K I PACE 64 Upon motion of Commissioner Smith, seconded by Commissioner Ward, it was moved and adopted that Dr. C. L. Sockwell be appointed as a member of the County Planning Board to fill the unexpired term of Dr. C. T. Keylor. There being no further business to come before the board the meeting was adjourned to meet again on Thursday, November 9, 1967 at 7:30 p.m. at the home of George Spransy, Dogwood Acres, for the public bearing on the Dogwood Acres Sanitary District Petition. ORANGE COUNTY BOARD OF COMMISSIONERS Harvey a. Bennett,-Chairman Betty June Hayes, Clerk 5. M. Gattis, Acting Clerk ------------------------------------------------------------------------------- MINUTES OF THE ORANGE COUNTY BOARD OF COMMISSIONERS November 9, 1967 The Orange County Board of Commissioners met in special session on Thursday, November 9, 1967 at 7:30 p.m. at the home of George Spransy in Dogwood Acres for the purpose of holding a public bearing on the Dogwood Acres Sanitary District petition. Members Present: Chairman Harvey Bennett, and Commissioners Carl M. Smith, and Henry S. Walker. Members Absent: Commissioners William C. Ray and Ira A. Ward who were attending a special meeting of the Orange-Parson Mental Health Committee. Chairman Bennett called the meeting to order and announced that this was the time and place designated for the public hearing on the Dogwood Acres Sanitary District petition, Charles Rundgren, Special Representative of the North Carolina Department of Health, assumed the chairmanship for said meeting. Mr. Rundgren stated that the purpose of this meeting was to determine if the majority of the residents of the Dogwood Acres area wanted to create a Sanitary District in said area. Leslie B. Coehen, Representative of the Southeastern Water Utility, objected to the form of the petition circulated within the Dogwood Acres areal•and he-also objected to the holding of the public hearing. James R. Farlow, Attorney from Chapel Hill and Representative of several of the property owners within the Dogwood Acres area, requested,.that= Mr- C6eh-ens objection be made more specific. Mr. Rundgren stated that he took note of both objections, but as this meeting was an informal hearing called in order to allow all interested persons the opportunity to speak he felt that the objections of Mr. Coehen was out of order, Mr. Rundgren offered all proponents of the Sanitary District the opportunity to speak. Following these presentations Mr. Rundgren then offered all opponents of the Sanitary District the opportunity to speak. At the conclusion of these presentations a straw vote was held on the question of whether or not a Sanitary District should be created for Dogwood Acres. This vote was tallied and showed that forty-tbree (43) persons voted in favor of the creation of the Sanitary District and that seven (7) persons voted in opposition to the creation of a Sanitary District. Mr. Rundgren declared the public bearing adjourned. Mr. Rundgren turned the chairmanship of the meeting back to Harvey Bennett. Chairman Bennett was authorized by the Board to sign the Memorandum of Agreement between Orange County Board of Commissioners and the Person County Board of Commissioners. (For copy of Memorandum see page 62,) There being no further business to come before the Board the meeting was adjourned to meet again on Thursday, November 16, 1967. ORANGE COUNTY BOARD OF COMMISSIONERS HARVEY BENNETT, CHAIRMAN BETTY JUNE HAYES, CLERK S. M. MATTIS, ACTING CLERK