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Minutes - 19740219
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Minutes - 19740219
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2/19/1974
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Minutes
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~~~ <br />Alternative rr~: Discontinue service to the area. <br />Revenues from the liria $10,600 per year <br />Payment to UNC for water 6 200 per year <br />Net to Carrboro $ , CO_.per year <br />30-year, eight percent, amoritization of 93,925 - 8,2']2 per year <br />Number of users on the line - 50 <br />Diacusaion ensued. <br />Uvon motion of Commissioner Melvin Whitfield, seconded by Commissioner Henry <br />S, Walker, it was moved and adopted that the County join with the Town of Carrboro <br />in a Joi;:t r7lterprise Agreement in the amount of 65,000.00 for the installatipn <br />of anew eight inch (8") waterline along Highway ~51}. <br />The Town Manager stated that it was expressly understood that the Town of <br />Carrboro would repay the County of Orange in the next two fiscal years, and that <br />the Town would have its Attorney prepare the necessary Agreement. This Agreement <br />would be presented to the Board on Monday, March 1i.. <br />Chairman Walker referred to Item 2 on the Agenda: (Continued Diacusaion: <br />A draft of proposed legislation creating a special Board of Equalisation and <br />Review for Orange County.) <br />S. M. Gattis, County Administrator, referred the Board to the proposed draft <br />of a bill relative to the creating of a special Board of'Equalisativn and Review. <br />He stated that since the deadline for the introduction of local legislation was <br />uncertain he had contacted each of the county's representatives and requested <br />that they have the proposed legislation introduced, but that no action on the <br />bill be taken until he notified them of the decision of the Board. Discussion <br />ensued. It was the opinion of the Board that the proposed legislation was not <br />- needed at this time, The County Administrator advised the Board that he would <br />have the bill withdrawn. <br />Chairman Walker referred to Item 3 on the Agenda: (For Final Consideration: <br />Orange County participation in a joint D~ ham-Orange Manpower Program.) <br />Commissioner Melvin Whitfield reported on ameeting that he had attended as a <br />member of the Manpower Committee. He stated that the City of Durham had relented <br />and agreed to increase the number of members on the Manpower Advisory Committee <br />from eighteen (1,B) to twenty (20). This action would allow Orange County to <br />have eight (8) instead of six (6) members on the proposed Advisory Committee. <br />Discussion ensued. <br />Commissioner Flora Garrett stated that she felt thaw no one had enough <br />knowledge or insight into what the Manpower Program could provide or just how it <br />was admsnistered, however, the Board was aware of the fact that the county had <br />not been receiving its proportionate share of the funds that were available. She <br />recommended that the County join with the City of Durham on a one (l) year trial <br />basis as she felt certain experience could be gained and thus allow an insight <br />into the matter of Manpower and its overall affects. <br />Upon motion of Commissioner Melvin Whitfield, seconded by Commissioner <br />Richard Whined, it was moved and adopted that the County join with the County <br />of Durham in a Joint Durham-Orange Manpower Program and that the City of Durham <br />be designated as the Lead Agent for the proposed program. <br />The Clerk was instructed to forward a letter of intent to the Lead Agency <br />setting forth the fact that the proposed Advisory Manpower Board would be <br />comprised of twenty (20) members and that the County of Orange would be allocated <br />eight (8) members on the proposed Board. <br />Chairman Walker referred to Item l} on the Agenda: (For initial consideration: <br />Schedule of Land Values to be used in appraisals of lands being -qualified under the <br />•~ new "Actual Uae" appraisal laws that became effective January 1,19.71}.) <br />The County Administrator stated that this matter. was being presented in order <br />to advise the Board that a decision on a Schedule of Land Values must be made at <br />the March !} meeting in order that said schedule might be.published. Diacusaion <br />ensued. <br />Chairman Walker referred to Item 6 on the Agenda: (Appointments to Chapel <br />Rill Board of Adjustments: A. Marion Alexander, farm expired 6/30/73; B, <br />Robert Frey, term expired 6/30/73; C. Calvin Mellott, term expires 6/30/75, <br />Mr. Mellott has moved to Raleigh and is no longer eligible to serve. The <br />Chapel Hill Board of Adjustments has recommended to the Board of Commissioners <br />that Mr. Alexander and Mr. Frey be reappointed to terms expiring on 6/30/76.) <br />
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