Minutes - 19760202 - Laserfiche WebLink

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9~ tion and ser_d a copy of the statement to t'r.e Corp of Engineers. Upon :notion of Commissioner Gustaveson, seconded by Commissioner [~;hitted, it was moved and unanimously adopted to endore Re~.ion J's Statement ar_d Recommendations and that a letter be forwarded to the District Corp of ?ngineers in Wi7.mingtor., Chairman Garrett referred to Item #8 on the Agenda: Mr. M2rk Burnham from Triangle J Council pf Governments will briefly report to the Commissioners action required 'to implement the Census Tract Plan for the 190 Cer_sus, Mr, Burnham has mailed direc_t1y to each Commissioner a Memorandum relating to his investigation, Mr, Furnham advised the Board that he was the Census Tractin~~ n key person for the Bureau of Census in the County, and that in order to prepare for the 1980 Census, a Census Tractir_~ Co°nm.ittee needed to be appointed. I~r, Burnham stated that he had contacted i~iich9el - Jen_nings of the Chapel Hill Planning Department; Suellen Beaulleu, o° the Carrboro Zoning Department; iSeith Rosemond of the Orange County Planning Department; Joe Augustine of the Chapel Hi1;_ Chaa,ber of Commerce; Al Carlson from Triangle J Council of Governments and Frank Mulvihill of the Center for Urban and Regional Studies at Chapel Hill, These people. have expressed a willingness to serve pn the Committee. Upon rnotior. of Corn~nissioner Pinney, seconded by Commissioner ';ihitted, it was moved and adopted that the ir_dividuals named by Mr, Burnham be approved as the Census Tract Committee for Orange County, The Chairman referred to Item X10: Appointments, A. One vacancy presently exists on the Carrboro Loard of Adjustment. This appointment was deferred. B. The tertn of Alfred Barbes on the Carrbor Board of Adius±- mert. Upon motion of Commissioner -'inney, seconded by Commissioner Gustaveson, it was moved and adopted that Alfred Barbee be resppointed to the Carrboro Hoard of Adjustment for a three year term and to expire Dc tok~"er,' 197$• Chairman Garrett read a letter from Carrboro Interim Town llanage.r, Phillip Whitaker, Said letter requested that Art Cleary be appointed on a temporary heals for a period from January, 1976 to July, 197b,.during the absence of ,^?argaret Stumpf, Upon motion of Corrr-rissioner Pinney, seconded by Commissioner Gustaveson, it was moved and adopted that Art Cleary be appointed to the Carrboro Board of Adjustrrient for a temporary period of six months during the absence of Margaret Stumpf. C. Two vacancies will exist on the Crange County Board of Adjustment as the terms of i'?r, Eddie Mann and Mr. r~alph Dennis will expire on February 5th. Upon motion of Commissioner Gustaveson, secor:.ed bar Commissioner Finney, it was moved and adopted that ATancy :.aszlp be appointed as a full member of the Drange County Board of Adjustment and that Mary 'rdhitted be appointed as first alternate to the Drange County Board of Adjustment. , D, One vacancy exists on the Durham-Orange County Maapower Council as i~Ir. Sherman Shelton has resigned. This appointment was deferred until the new AES employee begins work in ,'March. E. The County Commissioners should make five appointments to the Hillsborough Planning Board before Februar~r lath. Upon motion of Commissioner rdhitted, seconded by Commissioner Gustaveson, it was moved ar_d adopted that Irvir_ Brody, Hor2ce Johnson, Marion Allison, dwin lei. Riley and James :~d, idricser be appointed as members of the Iillsborough Planning I?oard. Chairman Garrett referred to Item X12 on the Agenda: The Finance Officer will present Resolutions concerning: