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_~ ~'_ ~ ~~ ) __ ~ :x Agenda Item 15: Animal Shelter The County Manager submitted a letter received from Mrs. Friedrich Solmsen, President of the Orange County Animal Protection Society, setting forth the fee structure for the initial operation of the Animal Shelter. For copy of this letter, see page 408 of this book. Commissioner Barnes moved, seconded by Commissioner Gustaveson, the Board approve the fee schedule Mrs. Solmsen submitted with the exception of a $15.00 charge under the category of ordinance violation - fine, which is to be changed to actual amount of fine as provided by ordinance. Vote: ayes, Commissioners Walker, Gustaveson, Willhoit and Barnes; noes, Commissioner Whitted. The County Attorney said he would have an ordinance prepared by the next Commissioners meeting. Agenda Item 16: Contract with APS for Animal Shelter Commissioner Gustaveson moved, seconded by Commissioner Barnes, the Chairman be authorized to sign a contract with the Animal Protection Society for the operation of a County Animal Shelter upon adoption of the ordinance. Vote: ayes, Commissioners Gustaveson, Barnes, Willhoit and Walker; noes, Commissioner Whitted. Agenda Item 17: Maple Court Subdivision .The Planning Director reviewed the preliminary plat of Maple Court Subdivision for the Board. Commissioner Walker moved, seconded by C„,~missioner Gustaveson, to approve the preliminary plat of Maple Court Subdivision with the following recommendations from the Planning Board: 1) A site distance easement be shown at the intersection of proposed road and Maple Street. 2) Proposed street name, Maple Court, be changed since il` could be confused with existing Maple Street. Vote: ayes, 5; noes, 0. Agenda Item 18: Minimum Lot Size in University Lake Watershed The Planning Director submitted the Planning Board's recommendation on five acre zoning in University Lake Watershed. For copy of this recommendation, see page 409 of this book. Commissioner Willhoit requested a public hearing be conducted to receive a full range of input on five acre lot size as an interim measure to provide protection of University Lake Watershed. Ne suggested inviting persons with some expertise, such as Durham-Orange Medical Society members.