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HomeMy WebLinkAboutMinutes - 19680903MINUTES OF THE ORANGE COUNTY BOARD OF COMMISSIONERS September 3, 1968. The Board of County Commissioners of Orange County met in regular session at 10:00 o clock A.M. on Tuesday, September 3, 1968 in the Commissioners room of the Courthouse in Hillaborough, North Carolina. Members Present: Chairman Harvey D. Bennett, and Commissioners William C. Ray, Carl M. Smith, Henry S. Walker and Ira A. Ward. Members Absent: None Minutes of the August meeting were read and approved. Chairman Bennett read reports from the Veterans Service Officer and the Recorder's Court. Chairman Bennett read a notice from John Morrissey, Executive Director of. the Commissioners Association, in which he requested that the Orange County Board of Commissioners adopt of resolution in recogniticn of service for William E. y Secretary years service. ee of the Local Government Commission who is retiring after forty Upon motion of Commissioner Ward, seconded by Commissioner Ray, it was moved and unanimously adopted that the County Administrator have the County Attorney draw a resolution of appreciation for Mr. Easterling. Chairman Bennett read a letter from Emmett Pendergraph. Said letter requested that the Board of Commissioners advise him as to the status of road designated as SR 1937. The clerk was instructed to mail a copy of Mr. Pendergraph's letter to Mr. P. L. Welch, Division Engineer, requesting that the highway commission answer Mr. Pendergraphis inquiry. It was agreed by the Board that road designated as SR 1945 should be considered for clerpkavinginas it would to serve inform as the connecting State Hihway link Combetween mission R of 9theaBo dla9opinione in this matter. Chairman Bennett read a letter from George Stockbridge, Executive Secretary for the Health Planning Council for Central North Carolina. Mr. Stockbridge advised the Board that it was the recommendation of the Health Planning Council that Henry Lewis be appointed to serve as an Orange County representative during the leave of absence of Dr. Fred Weaver. Upon motion of Commissioner Smith, seconded by commissioner Ward, it was moved and unanimously adopted that Henry Lewis be appointed to serve during the leave of absence of Dr. Fred Weaver as a representative on the Health Planning Council for Central North Carolina. The County Administrator read a letter from The Town of Mebane which stated that the Town of Mebane is exercising its right to plan and zone the area one mile outside its city limits. To do this a part of the membership of the Planning Board must be residents of the area effected and these members must be appointed by the Orange County Board of Commissioners. Upon motion of Commissioner Ray, it was moved and unanimously adopted, that Mrs. Carolyn Bean, Winder Long and Willard Oakley be appointed for a three year term on the Mebane Planning Board and that Bill York be appointed for.a three year term on the Mebane Board of Adjustments. All terms to become effective at the date when the Town of Mebane decides to exercise its right to zone the area one mile outside its city limits. "In Re: THE DURHAM-ORANGE COUNTY BOUNDARY LINE Mr. Sam M- Gattis, County Manager, presented the Report of the Commissioners, heretofore appointed by the Board of Commissioners of Orange County and the Board of Commissioners of Durham County, for the purpose of establishing theBoundary Line between Durham and Orange County, stating that the Commissioners have by unanimously determined the said Boundary Line between the said Counties subject to the approval of the respective Boards of County Commissioners of said Counties as by law provided. The following resolution was presented: RESOLUTION RATIFYING AND APPROVING the Report of the DURHAM-ORANGE COUNTY COMMISSION TO ESTABLISH the DURHAM-CRANGE COUNTY LINE. WHEREAS, a controversy had arisen over the location of the Boundary line between Durham and Orange County, and e^ :< 7 FADE 137 WHEREAS, under the provisions of Section 153-11 of the General Statutes of North Carolina, the respective Boards of County Commissioners of Orange County and Durham County did appoint commissioners representing each of said Counties to determine the dividing line between said Counties; AND WHEREAS, said commissioners so appointed have submitted their report, wherein they have determined the dividing line, caused the line to be surveyed with appropriate monuments put in place at intervals along the same, and a map made of the line, indicating the location of said monuments; NOW THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of orange County: 1. That the Report of the Commissioners duly appointed for the purpose of determining the Boundary Line between Durham County and Orange County and submitted to the respective Boards of said County on September 3, 1968 be and the same is hereby ratified and approved. 2. That a copy of said Report, together with the map prepared under the direction of said Durham-Orange County Commission be recorded in the office of the Register of Deeds of Orange County. BE IT FURTHER RESOLVED That the County Manager of Orange County be and he is hereby authorized to cause the said Report of the Durham-Orange County Commission together with a copy of the map prepared under the direction of the said commission to be recorded in the office of the Secretary of State of the State of North Carolina as by law provided. Motion was duly made by Commissioner Ward, seconded by Commissioner Smith, that the foregoing resolution be adopted. All members present voting aye. NORTH CAROLINA COUNTIES OF DURHAM AND ORANGE IN THE MATTER OF ESTABLISHING ) .. THE DURHAM-ORANGE COUNTY ) REPORT OF BOUNDARY LINE ) COMMISSIONERS To the Board of County Commissioners of Durham County: To the Board of County Commissioners of Orange County: We, the undersigned, Dewey S. Scarboro and Howard Easley, duly appointed Commissioners by the Board of County Commissioners of Durham County on July 4, 1967 and Ira Ward and Carl Smith, duly appointed Commissioners of Orange County on July 24, 1967; all of said appointments by the respective Boards being made for the purpose of creating a commission for determining the joint boundary line between the respective counties, as by law provided, do hereby submit the following report: 1. That pursuant to the appointment of your commissioners, and the employment of Credle Engineering Company of Durham County and Engineering Surveys, Inc. of Orange County, your commissioners, with the assistance of the Engineers so employed have determined the joint boundary line between Durham and Orange Counties to be as follows: BEGINNING at a point in the South Boundary line of Person County 90 feet in a southern direction from the point of intersection of the center line of N. C. Highway 57 and the center line of County Line Road at monument No. 35 as shown on the map hereinafter referred to (said monument being the Northwest corner of Durham County $nd the Northeast corner of Orange County), and running thence South 8 03' 53" West 162.65 feet to monument No. 34; thence continuing South 80 03' 53" West 73,689.63 feet to monument No. 33 in the North Right-of-way of Highway I-85; thence continuing South 8b 03' 53" West 73.67 feet to monument No. 32, in shoulder of East bound land of Highway I-85; thence continuing South 80 03' 53" West 125.32 feet to monument No. 31 in P.O.L. shoulder of East bound lane of Highway I-85; thence con- tinuing South 80 03' 53" West 321.38 feet to monument No. 30, on the North side of Byrd Road; thence continuing South 80 03' 53" West 169674-70 feet to mo$ument No. 29 in the center of Kerley Road; thence continuing South 8 03' 53' West 246.52 feet to monument No. 28 on the West side of Kerley Road; thence continuing South 80 03' 53" West 262.88 feet to monument No. 27 on the North side of Mt. Sinai Road; thence continuing South 80 03' 53" West 60;49 feet to monument No. 26 on the South side of Mt. Sinai Road; thence continuing South 80 03' 53" West 2025.92 feet to monument No. 25; thence continuiing South 80 03' 53" West 238.61 feet to monument No. 24 on the Northwest side of Ervin Road; thence continuing South a~~urc / PAGE j3$ 8° 03' S3" West 17~.25 feet to monument No. 23 on the~Southeast side of Ervin Road; ther~ce continuing South 8° 03' 5:~~' West 141~ feet to monument No. 22; thence continuing Sonth 8° G3~ 53" West 197.84 feet to ~onument No. 21 on th~ Northeast side of Pickett Road; thence continuing South 8° 03~ 53" West 75.90 feet to mon- ument No. 20 on the Southwest side of~`~Pickett Road; t:hence continuing South 8° 03' S3~' ~lest 6495.42 feet to monument No. 15~ on the l~orth- east side of Mt.,Moriah Road; thence continuing SoutY, 8° 03' S3" i~est 87.70 feet to monument No. 18 on the Southwest side of Nit. Moriah Road; thence continuing 5outh 8° 03' S3" West 262.50 feet to monument No. 17; thence continuing South 8° 03' 5_~" West 3,301.48 feet to monument No. 16; thence continuing South 8° C3' S3" West 381.93 feet to monument No. 15 in North Right-of-way line of U. S. Highway 15-501; thence contir~uing.5outh 8° 03' 53" We:st 331.80 feet to monucnent No. 14 in the 5outh Right-of-way line of Highway U. S. 15-501; thence continuing South 8° 03' S3" West 1363.16 feet to Nionument riJo. 13 in the Eastern side of Lakeview Drive~; thence con- tinuing South 8° 03' S3" VAest 209.51 feet to monurnent. No. 12 on the Western side of Lakeview Drive; thence continuinc 5outh 8° 03' 53" West 155.53 feet to monument No. 11 in the North Right-of-way line of Old Chapel Hill Road; thence continuing Soutr 8° 03' S3" West 70.38 feet to monument No. 10 in the So.uth Right-of-way line of Old Chapel Hill Road; thence continuing 5outh 8° C3' S3~' West 4747.73 feet to monument Mo. 9 in the North Right-of-way line of Ephesus Church Road; thence continuing South 8° 03' S3" West 67~84 feet to monument No. 8 in the South Right-of-way line of Ephesus Church Road; thence continuing Sonth 8° 03~ 53" West 122.96 feet to monument No. 7; thence continuing 5outh 8° 03' S3" West 10,067.83 feet to monument No. 6; thence continuing South 8° 0~' 53" West 410.94 feet to monument No. 5 in the North Right-of-h~ay line of N. C. Highway No. 54; thersce continuing South 8° 03' S3" GJest 191.89 feet to monument No. 4 in the South Right-of-way line of ii. C. Highway No. 54~ thence continuing South 8° 03' S3" West 277.i8 feet to monument No. 3; thence contin~irsg South 8° 03' 53" We~st 13,802.52 feet to monument No. 2; thence continuing South 8° 03.~ 53" West 200 feet to monument No. 1 in the North Boundary line~ of Chatham and being the DURHAM-ORANGE CO~JI~iTY LINE as established by the Durha~n-Orange County Joint County Study Comcttission ar..d surveyed by Credle Engineering Company of Durham County and Er..gineeriAg Surveys, Inc. of Orange County in July 1968 as per plat (Sections I and II) and survey thereof now on file in the office of the Register of Deeds of Durham County in Plat Book page and also on file in the office of the Register of Deeds.c~f Orange County in Plat Book page to which reference (both counties) is hereby7~made for a more particular description of same. Said Plat (Sections I and II) also being on file in t:he office of the Secretary of State, State of North Carolina, RalE:igh, I~orth Carolina as provided by law. 2. That the beginning point designated as monument No. 35 in the South Boundary line of Person County was established with the approval of the Commissioners of Person County. 3. That Credle Engineering Company of Durham County and Engir~eering Surveys, Inc. of Orange County, the firms employed by your comn~issioners, have run and marked the line b~ appropriate monuments of the s~~id Boundary line as hereinbefore described and have made a map, wr~ich raap is hereto attached and made a part of this report. Reported under our hands this the 3rd day of September, 15~68. Dewev S. Scarboro Howard E:asley Carl M. Smith Ira A: i~fard" Chairman Bennett advised the Board that he had appointed W. D. "Bi11" Anderson as one oP the representatives of the Oran~e County Board of CommCasioners to the Citizens For Airport Planning Committee. B^?K 7 PAGE D9 Tyson Clayton, Secretary of the Board of Adjustments, presented the following letter which was read by Chairman Bennett: "The Orange County Board of Adjustment at its meeting on Thursday, August 22, 1968, voted to call to the attention of the County Commissioners that there seems to be some confusion about the type of development that will take place in the area of Triangle Nursing Home No. II. The evidence of this consists of the appearance of the same group on at least two occasions before the Board of Adjustment, and the fact that the area is within the New Hope Creek watershed. It appears to the Board of Adjustment that the area should be studied by the Planning Board for rezoning into specific districts. The Board feels that there will be additional cases coming before the Board unless the area is rezoned. The Board of Adjustment respectfully requests the Board of Commissioners to ask the Planning Board to study the area in question to determine whether rezoning would be advisable." This matter was taken under advisement. Tyson Clayton, Zoning officer, reported on the matter of Landmark, Inc. relative to the revoking of the building permit which had been granted by Orange County. Tyson Clayton submitted his resignation as Zoning Officer for Orange County. The County Administrator recommended that the resignation of Mr. Clayton as Zoning Officer be accepted and that the Board appoint Norman Long as Zoning Officer for Orange County with said appointment being immediately effective. Upon motion of Commissioner Ray, seconded by Commissioner Smith, it was moved and unanimously adopted that the recommendation of the County Administrator relative to the resignation of Mr. Clayton be accepted and that Norman Long be appointed, as of this date, as the Zoning Officer for Orange County. he following persons were present: A. H. Graham, County Attorney; Fred Cates, Mayor Town of Hillsborough; John Roberts, Alderman Jown of Hillsborough; Don Matheson, Member Industrial Commission; Joe Augustine and E. J. Owens, representatives of the Chapel Hill Chamber of Commerce; R. J. Smith, Jr., Member of the Hillsborough Planning Board; Pearson Stewart, representative of the Research Triangle Regional Planning Commission; Wiley Perry, representative of the Orange-Alamaaee Water Systems, Ina. for the purpose of participating in the discussion relative to the Orange-Alamance Water Systems, Inc. request for approval of their proposed water plan extension. Pearson Stewart presented, by map and diagram, the possible future sites for water reservoirs in Orange County. Mr. Stewart estimated that these reservoirs could supply approximately 40,000 persons as the safe yield from these reservoirs could be expected. Discussion ensued relative to Mr. Stewart's presentation. Mayor Cates read correspondence, from various agencies, relative to the water agreement being proposed by the Town of Hillsborough with the Orange- Alamance Water Systems, Inc. Mayor Cates stated further that the Town of Hillsborough intended to fulfill its first committment, made previously, to the Orange-Alamance Water Systems, Inc., but that he would be opposed to any additional committment. Mayor Cates presented a contract which stipulated that the Town of Hillsborough and the County of orange would agree to furnish one million gallons of water per day to the Orange-Alamance Water Systems, Inc. and requested that the Orange County Board of Commissioners approve this contract. Discussion ensued relative to the contract and no decision was reached on said matter. Wiley Perry stated that the Town of Graham had agreed that it would sell 800,000 gallons of water per day for a price of thirty (30¢) cents per one thousand (1,000) gallons to the Orange-Alamanee Water Systems, Inc. He stated further that the Orange-Alamance Water Systems, Inc. had not at this time entered into any agreement with the Town of Graham for the purchase of any water and he further requested that the Orange County Board of Commissioners withdraw the objections filed by letter with Melvin Hearn, State Director Farmers Rome Administration. The following persona spoke in opposition to the proposed extension plans of the Orange-Alamance Water Systems, Inc.: A. H. Graham, E. J. Owens and Don Matheson. BC'K 7 FACE 140 ' Upon motion of Commissioner Ray, seconded by Commissioner Walker, it was moved that Orange County withdraw its apposition to the Orange-Alamance Water Systems, Inc. contingent upon the proviso that Hillsborough and the Orange- Alamance Water Systems, Inc, work out its contract to furnish one million gallons of water per,..day. Chairman Bennett called for a vote on said motion and there were two ayes and three nays. Chairman Bennett declared the motion defeated. It was moved by Commissioner Ward, that Chairman Bennett write Melvin Hearn, State Director Farmers Home Administration, advising him that the position of the Orange County Board of Commissioners is the same position as that stated in a letter to him from S. M. Gattis, County Administrator. This motion died for the lack of a second C. W. Davis, Orange County's representative on the Conservation and Development Resource Committee,requesting that a meeting of all committee members and Commissioners representing the six counties be planned. Chairman Bennett advised Mr. Davis that the Board would be in favor for such a meeting and asked that he arrange said meeting. Mr. Davis requested that the orange County Board of Commissioners approach Donald Stanford, Orange County's Legislator, and have him to exempt Orange County from the General Statutes which prohibits the destruction and/or killing of coons. Commissioner Ray suggested that an open season not be declared in order to protect other small game but that a season for the hunting of coons be adopted instead. Upon motion of Commissioner Walker, seconded by Commissioner Ray, Chairman Bennett was authorized to sign the foiling Aid to the Blind Agenda: AID OT THE BLIND AGENDA September 3, 1968 NAME EFF. DATE AMOUNT REASON New Sarah E. Carden 9-1-68 121.00 Attained technical eligibility. REVISIONS Lizzie R. West 10-1-68 38 to 39 Increased food allowance. Joe Mason 10-1-68 95 to 97 Increased food allowance. Ada B. Rogers 10-1-68 154 to 156 Increased food allowance. Frank Woods 10-1-68 58 to 59 Increased in food allowance. Lucy S. Reed 10-.-68 78 to 73 Increased cost of variable cost items. Upon motion of Commissioner Ray, seconded by Commissioner Walker, it was moved and unanimously adopted, that Chairman Bennett and Pearson Stewart investigate the possibility of locating the State Zoo in the "Egypt Section of Orange County." There being no further business to come before the meeting said meeting was adjourned. Harvey D. Bennett, Chairman Betty June Rayes, Clerk