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~aS t~IPIUTnS <br />September 23, 1975 <br />The Orange County Board of Commissioners met in regular session on <br />Tuesday, September 23, 1975, at 7:30 p.m., in the Com•nissioners' Room <br />at the Courthouse in Iillsborough, T_•I. C. <br />AYembers present: Chairman Flora Garrett, Com*:-issioners ^Ioz'::tan <br />Gustaveson, Jan Pinney, ;Dorman [Valker, and Richard ~'?bitted. <br />tdembers absent: =done. <br />Others present were S. r2. Gattis, County Administrator; `deal vans, <br />Fiscal Officer; A. B. Coleman, Jr., County Attorney; and Agatha Johnson, <br />Acting Clerk. <br />Chairman Garrett referred to Item ;"1 on the Agenda: Approval of <br />a resolution defining the area to be included in the Hillsborough 201 Study <br />and naming of the lead project agency. ter. tSark Burnham will review this <br />procedure with the Board of Commissioners. <br />Chairman Garrett recognized Mark Burnham of Triangle J Council of <br />Govern.•nents and _T7r. Burnham presented the following resolution to the <br />Board. <br />"WIIERI;AS, Orange County and the Town of Hillsborough are mutually <br />interested in orderly extension of utilities in the northern areas <br />of Orange County; and <br />WHEREAS, to initiate and accomplish a 201 Facility Plan for the <br />Hillsborough area following state and federal guidelines, there <br />need be established a definite study area'for said study and also <br />a lead governmental agency for the project; <br />=40W, TI3I;REFORE, BE TT RESOLVEp and agreed upon that the lead <br />project agency be the Totan of ~Iillsborough and the study area <br />boundaries be those described later in this resolution and <br />indicated on a map attached herewith. <br />This is a joint resolution of Orange County and the Town of <br />Iillsborough and the approval of each of these parties is cor_- <br />tingent upon the approval of the other. <br />Project boundaries to be submitted to the State of 1`Iorth Carolina <br />for approval are as follows: <br />Follow <br />?V. Boundary-T~illsb. <br />E. Boundary-Iiillsb. <br />SR 1555 (NE <br />SR 1554 (S) <br />SR1D02 (:IE) <br />Longitude 79003' <br />Straight Line (S?V) <br />O'_~ANGE COUNTY BOARI) OF COMPSISSIO:dER5 <br />FROM <br />Twsp. (E) 59.Boundary-TIi11sb.Twsp. <br />Twsp. (S) ::d.Boundary-Hillsb."_'wsp. <br />E .Boundary-Hillsb . Tcasp . <br />SR 1555 <br />SR1554 <br />SR 1002 <br />Int. Long 79°03',(I-85 <br />S.Boundary-Hillsb. Twsp.(W) <br />:4.BOUndary-Hillsb. Twsp. (rd) <br />Interstate #85. <br />SZ 1144 <br />SR 1114 <br />5R 1310 <br />SR 1306 <br />;V.Boundazy-Hillsb. Twsp. <br />SR 1009 <br />S.Boundary-Hi1lsb.i'wsp. <br />W.Boundary-fillsb.Twso. <br />T-85 <br />SR 1144 <br />SR 1114 <br />SR 1310 <br />SR 1306 <br />TO <br />E.Boundary-Iiills. Twsp. <br />SR 1555 <br />SR 1554 <br />SR 1D02 <br />Longitude 79003' <br />T_nterstate #85 <br />Int.S.Boundary-Iiills. <br />Twsp./SR1009 <br />s7.Boundary-Iiills. Twsp. <br />Td.Boundary-Hills. Twsp <br />SR 1144 <br />SR 1114(Cheeds <br />Cross Roads) _ <br />SR 1310 <br />SR 1305 <br />Ia. Boundary-i3i1 is . T;asp . <br />Point of Beginning <br />The above resolution was adopted by the County of Orange on this the <br />23 day of September, 1975." <br />