Minutes - 19760720 - Laserfiche WebLink

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sso The Chairman ref2rrad to Item VIII: The County has been awarded a 701 Planning Grant of $7,000 for the 1976-1977 fiscal year. The Planning Director will present a resolution authorizing the Chairman to execute a contract implementing this grant. "The Board of Orange County commissioners was advised that a pro- posed Agreement, between the County and North Carolina Department of Natural and Economic Resources for the provision of planning services was presented and discussed; that, under the terms of the said Agreement, the County will pay a total of $4,800 as its share of the planning costs. Commissioner Pinney introduced the following resolution, which was read: 'BE IT RESOLVED, by the Board of Orange County Commissioners of the County of Orange, North Carolina: 1) That the Agreement between the County of Orange and the North Carolina Department of Natural and Economic Resources be and the same is hereby approved. 2) That the Chairman and the County Board and the Clerk ba and they are hereby authorized to sign and execute the said Agreement for and on behalf of the County of Orange and forward the same to the North Carolina Department of Natural and Economic Resources. 3) That upon final execution a copy of the said Agreement be filed with the minutes.' Upon motion of Commissioner Pinney, seconded by Commissioner. Walker, said resolution was unanimously passed." (For Copy of Local Government/Public Agency/Private Consultant Contract, see Minute Docket Book Nine, Page ). Chris Edwards filed with the Board copies of a Minimum Construction Requirements for Private Roads. This matter was to be reviewed and dis- cussed at a later date. Ervin Dobson, Planning Director, filed with the Board members a copy of the Land Development Text for Chapel Hill Township. Chairman Garrett questioned Mr. Dobson about the proposed amendments for the Eno River area. Mr. Dobson advised the Board that the Planning Board had not yet had time to review the amendments. Further discussion ensued. It was agreed that the matter of the amendments would be placed on the agenda for the first Monday in August. Chris Edwards presented two plats. One was for A. J. Southard in Eno Township. The Board inspected the copies presented and discussion ensued. Upon motion of Commissioner Gustaveson, seconded by Commissioner Pinney, it was moved and adopted that the plat of A. J. Southard be approved and the Chairman was authorized to sign the Certificate of Approval. .The second plat was for the property of James Ccuncil located in Chapel Hill Township. The Board inspected the copies presented and discussion ensued. Upon motion of Commissioner Gustaveson, seconded by Commissioner Pinney, it was moved and adopted that the plat of James Council be approved and the Chairman was authorized to sign'the Certificate of Approval. Chairman Garrett referred to Item IX: Do any members of the Board of Commissioners have suggestions for changes in the Manpower Consortium Contract which they would like considered? The Chairman inquired if any Board members wished to make sugges- tions relative to the Manpower Consortium Contract. Discussion ensued concerning the City of Durham being the prime sponsor. It was suggested that more control be placed at a local level. Further discussion ensued and no positive suggestions or actions was taken.