Minutes - 19761116 - Laserfiche WebLink

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Commissioner Pinney stated that he was not clear as to what was said at the December 9th meetzng, however, whateyex was said should be honored. Commissioner Pinney seconded the motion of Commissioner Walker ' to table this matter until the Recording Secretaxy could verify action taken by the Board from the tapes and minutes. The Chairman called for the vote on the motion. Voting aye were Commissioners .Garrett, Pinney, and Walker. Voting nay were Commissioners Gustaveson and Whitted. The motion was declared passed. By consensus, the Board agreed to review the matter on the first Monday in December. The Recording Secretary was requested to review the tapes and minutes and the County Attorney was requested to review the contract by the first Monday in December. Chairman Garrett referred to Item 9: The Manager recommends the Board of Commissioners approve execution of a Memorandum of Agreement between Orange County and North Carolina Office of Medical Services. The County Manager stated that Mr. William Blue of the law firm of Winston-Coleman and Bernholz had reviewed the''.Memorandum of Agree- ment and had suggested some changes which had been made to this pre- sent document. He stated further that Chatham County had already signed the agreement. (For copy of Memorandum of Agreement between Chatham and Orange County and the N. C. State Department of Human Resources see page of this book.) Upon motion of Commissioner Pinney, seconded. by Commissioner Whitted, it was moved and adopted that the Memorandum of Agreement between Orange County and the North Carolina Office of Medical Services be approved. The Chairman referred to Item 5: Resolution authorizing the County Manager to file a grant application with LEAA for funds to acquire two auxiliary power generators. Upon motion of Commissioner Pinney, seconded by Commissioner Whitted, it was moved and adopted to approve the Resolution to file a grant application with LEAA for funds to acquire two auxiliary power generators. (For copy of Resolution to file a grant application with LEAA for funds to acquire two auxiliary power generators see page of this book.) Item 4: Resolution authorizing the sale of two parcels of real estate owned by Orange County and fixing a date for sale of these properties. The agenda attachment stated that in the Spring of 1974, the law firm of Graham and Cheshire foreclosed for taxes several par- cels of real property on behalf of Orange County. Subsequent to that date, a committee designed by the Board of Commissioners inspected these properties and found them to be of no apparent value to the County and recommended the properties be sold at an appropriate time. Some persons have expressed an interest in acquiring two of these properties, one situated in the Town of Mebane and the other in the Town of Carrboro. Will the Berard of Commissioners enact two resolu- tions authorizing the County Attorney to offer these properties for sale at public auction and fixing as the dates of sale January 11, 1977, and January 18, 1977. Upon motion of Commissioner Gustaveson, seconded by Commissioner Whitted, it was moved and adopted that.the Resolutions authorizing the sale of the two parcels of real estate be approved. (For copy of Resolutions authorizing the sale of the two parcels of real estate, see page of this book.) Item 3: The Department of Transportation has recommended Pine Tree Lane in Chapel Hill Township be added to the State Road System. Upon motion of Commissioner Pinney, seconded by Commissioner Whitted, it was moved and adopted to accept the recommendation of the Department of Transportation to add Pine Tree Lane to the State Road System.