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P-0240 - Public Private Partnership Steering Committee 05-04-1987-G1
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P-0240 - Public Private Partnership Steering Committee 05-04-1987-G1
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1/15/2009 9:09:52 AM
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1/13/2009 3:49:20 PM
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BOCC
Date
5/4/1987
Meeting Type
Regular Meeting
Agenda Item
g1
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<br />Commissioners far its 1 June 1987 meeting. <br />• VOTE: UNANIMOUa. <br />F. CONSENT AGENDA <br />~^he County Manager recommended the following action by the Board: <br />~. FIREWORKS DISPr.aY REOUES`r <br />to approve a request from the chapel Hill Kiwanis Club and <br />authorize the County Manager to sign approval form. <br />- S R <br />to award the bid for the skid loader and associated equipment to <br />Case Power and Equipment for a sum of $].8,087.23. The following bids were <br />received; <br />Case Power and Equipment $ 18,087.23 <br />Triangle Equipment $ 19,446.70 <br />Wimmer & Wimmer $ 22,386.78 <br />3. BUDGET AMEN'D~IE_1LT <br />to approvQ the project amendment for Community Development <br />Programs as Stated below; <br />Community Development Fund <br />Appropriation - CD IV Northern Fairview Project $ 2,100 <br />Source -Program Income $ 2,100 <br />Appropriation - CD V Councilville Project $ 1,203 <br />Source - Program Income $ 1,203 <br />4 ABOVE ENTRY HIRING RE4UEST <br />• to offer a salary above the middle of the salary range for a <br />• candidate to fill a vacancy in the Social Services Department. <br />Motion was made by Commissioner Carey, seconded by Commissioner <br />Halkiotis that the foregoing action be taken by the Board. <br />voTE : urtANlMOUS . <br />~,,~ ITEMS FOR DECIS;~ON - REGULAR ACzENDA ~~~~~/ <br />1 PUBLIC PRIVATE PARTNERSHIP CONFERENCE - FOLLOW UP ACTIONS <br />Chair Marshall reported the conference was worthwhile. It <br />was recommended that the locally appointed intergovernmental "13-point" <br />watershed committee be continued and that it address a wider variety of <br />questions. <br />Commissioner Carey indicated his desire to have Chair Marshall <br />serve on this committee in his place stating it was important that the <br />Chair serve and be informed. <br />Chair Marshall expressed concern over the "turfism" issue and the <br />different perceptions the officers of the jurisdictions involved and <br />others have of this issue. She referred to the joint planning process and <br />the importance of planning areas for ann®xation into municipalities. She <br />introduced for discussion three recommendations as listed on the agenda <br />abstract. <br />•Motion was made by Commissioner Willhoit, seconded by Comn-iasioner <br />Carey to authorize the Chair, as a member, g~ ~ ficio , of the Public- <br />Private Partnership Steering Committee, to work towards the goals adopted <br />• by the conference. <br />VOTE: UNANIMOUS. <br />~~ Commissioner Willhoit objected to the second recommendation <br />stating that th® entire Board should choose the representative of any <br />
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