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Agenda - 04-29-2008 Meeting Cancelled
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Agenda - 04-29-2008 Mtg. Cancelled No Minutes
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Agenda - 04-29-2008 Meeting Cancelled
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4/23/2013 10:09:47 AM
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BOCC
Date
4/29/2008
Meeting Type
Special Meeting
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Agenda
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Commissioner Gordon wants to see more detail in the next to the last paragraph about when the <br />options for reimbursement will be brought back. She thinks that this should be in the resolution. <br />Commissioner Carey said that the charge of the work group was not to address the payment it was to <br />come up with a proposal for future uses. They added the payment on their own volition. He said that to tamper <br />With the language now would not be wise and that all representatives have agreed to this. He said that if you <br />amend the language then it will have to go back to the other boards. <br />Commissioner Gordon asked Geoff Gledhill what it says in the agreement about reimbursement Geoff <br />Gledhill did not recall what it says. He said that it is clear that when the property is put to a use other than solid <br />waste, then it triggers the requirement for reimbursement There is a lot of flexibility in how it is done. <br />Chair Jacobs said that this is a resolution that was adopted by the Greene Tract Work Group in June and <br />there is no resolution to adopt for this Board. <br />Rod Visser said that this is only a presentation to bring the Board up to speed on what the Greene Tract <br />'t <br />r <br />Work Group has been doing. They were just looking for comments and questions from the County Commissioners. <br />Chair Jacobs pointed out that it was 10:20 p.m. He said that the Board accepts the. basic tenets of what <br />Work <br />group came up with and we are asking for more information on what the legal agreement was previously <br />regarding repayment and what steps the managers might recommend in the future regarding how and when the <br />reimbursements reimbursements would kick in. <br />Commissioner Brown said that there were excellent materials for the work group: and the these should <br />go out with this resolution. <br />Chair Jacobs asked about the study of the sewer possibilities and if they address the Neville tract. The <br />staff Will come back with an answer to this. <br />Chair Jacobs suggested doing the consent agenda and then items 9a and 9d. <br />PUBLIC HEARINGS - none <br />8. ITEMS FOR DECISION - CONSENT AGENDA <br />A motion was made by Commissioner Halkiotis, seconded by Commissioner Carey to approve those items <br />on the consent agenda as stated below <br />a. Minutes <br />We Board approved minutes from the following meetings: April 22, 2002 budget1cip work session; April <br />30, 2002-work session; May 6, 2002 joint meeting With Hillsborough; May 13, 2002 (6:00pm) — work session; May <br />13, 2002 (7:30pm)-budget work session; June 6, 2002 (6:00pm)qoint meeting With the Planning Board; June 20, <br />2002- budget work session; June 24, 2002-budget work session; June 27, 2002-regular meeting; and August 20, <br />2002 — regular meeting. <br />b. Change in BOCC Regular Meeting Schedule <br />We Board changed its regular meeting schedule to change the beginning time of the October 21, 2002 <br />Work Session to 5:30 p.m.; to move the Board Retreat from December 7, 2002 to January 25, 2003 beginning at <br />9:00am. <br />C. Motor Vehicle Property Tax Refunds <br />The Board adopted a refund resolution, Which is incorporated herein by reference, related to 36 <br />requests for motor vehicle property tax refunds. <br />d. Budget Amendment <br />We Board approved budget ordinance and capital project ordinance amendments for Conservation <br />Easement, Whitted Human Services Center, and Northern Human Services Center for fiscal year 2002-03 <br />e. Agreement Renewal Between UNC Hospitals and Oran- e County for the Senior Wellness <br />Pro-gram. <br />The Board approved and authorized the Chair to sign an agreement renewal to receive $50,000 from <br />the University of North Carolina (UNC) Hospitals for their co- sponsorship of the Department of Aging's Senior <br />Wellness Program from July 1, 2002 through June 30, 2003. <br />f. Contract Award — Piggy Back of Bid for 2. 100 Roll Cart Containers <br />We Board awarded and authorized the Chair to sign a contract for the purchase of 2,100 roll cart <br />containers from Toter Incorporated of Statesville, North Carolina. <br />g. Resolution Appointing Evelyn Cecil As Acting Deputy Clerk <br />The Board officially appointed Evelyn Cecil as acting Deputy County Clerk so that various functions <br />and duties can be performed in the absence of the Clerk to the Board while the Deputy's Clerk's position is vacant <br />h. Petition for Addition of Subdivision Roads to the State Maintenance Pro-gram. <br />We Board approved requests to add Rhine Road, Taproot Lane, Piney Bluff Court Loblolly Court, <br />Piney Hollow Court, Pine Needle Court, and Pine Cone Lane to the State Maintained Secondary Road System. <br />
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