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' r d: <br />- ' nn, _ _ - PAGE 1 <br />-, <br />• <br />MINUTES . <br />ORANGE COUNTX BOARD OF COMHISSIONERS RECULA6t MEETINfi <br />OCTOBER 3, 1988 <br />The Orange County Board of Commissioners met in regular session on Monday. <br />October 3, 1988 at 7:00 in the old County Courthouse, Hillsborough, North Carolina. <br />BOAR ~, RESENT: Chair Moses Carey. Jr., and Co~mrissioners Stephen- <br />Halkiatis, John Hartwell, Shirley E. Marshall snd Don Willhoit. <br />ATTORNEY gjtESEN'P~ Geoffrey Gledhill. <br />sTAFF pgES NT: County Manager John M. Link, Jr., Assistant County Manager <br />Albert Kittrell, Deputy Clerk to the Beard Kathy Baker, Recreation and Parks <br />Director Mary Anne Black, Clerk to the Board Beverly A. Blythe, Planning <br />Director Marvin Collins, Purchasing Director Pamela Jones, Finance Director <br />E11en Liston, Tax .Assessor Kermit Lloyd, MPA Intern Beth McIver, Accounting <br />Technician Rick Poole, Social Services Director Marti Pryor-Cook, and Planner <br />Mary Scearbo. <br />~ BOARD ~ E~ coMMENTs <br />Chair Moses Carey stated that he has signed the proclamation stating that the <br />Stage II water restrictions for those citizens who live in the County portion of <br />the Orange Water and Sewer Authority service area have been rescinded. He <br />announced that the continued public hearing on the rezoning of Duke Forest will be <br />on the agenda for October 18. A brief Executive Session was added to the agenda as <br />item G.0 for the purpose of discussing a potential legal matter. <br />~ ~~ <br />None <br />~ ~ <br />None <br />PL~~.~ cHAx~ <br />Moses Carey read the public charge. <br />$,,, RESOLUTIONS ~ PROClgMA_TIONS <br />None <br />~ ~ T~ T PROJECT <br />~(A~copy of the report is in the permanent agenda file in the Clerk's Office) <br />Manager Jahn Link stated that there is a good possibility that State funds will <br />be available in November for this project. Until that time, the County would Like <br />to continue with the planning and engineering phase of tho project by negotiating <br />with Wilbur Smith and Associates to see what part of phase Y can be pursued if <br />there is not state funding November 3. There will be a contract an the agenda for <br />October 1$ with McDevco Associates. <br />Pam Jones reported on what would be accomplished by contracting with Wilbur <br />Smith and the things that would be expected once the County contracts with McDevco <br />who is a management consultant. <br />