Minutes - 19790515 - Laserfiche WebLink

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~ ~> >`: Mr. ,+' Commissioner Whitted suggested the Manager explore: 1) a mechanism to repay the Town's initial investment, 2) their operations and 3) data about monitoring devices and then report back to the Board of Commissioners. Agenda•Item 12: Energy Conservation Commission The Energy Coordinator submitted a Resolution Creating the Orange County Energy Conservation Commission for Board consideration. The Board suggested several changes•'in the resolution. Agenda Item 13: Bid Results The Manager submitted a report of bid results far surveying computer and plotter as follows: Vendor Cost NC Sales Tax Total Cost Hewlett-Packard $8,549.79 $341.99 $8,891.78 Monroe $8,930.00 $357.20 $9,287.20 Agenda Item 14: Appointments It was the consensus of the Board to proclaim the week of May 28 through June 3, 1979 Vietnam Era Veterans Week and to solicit nominations of veterans from various veteran organizations, churches, civic organizations, etc. to be awarded Outstanding Community Achievement Awards by the Board during the week of July 4, 1979. Agenda Item 15: Sewer Pumping Station, The Manager submitted a draft of a proposed agreement between the county and the Town of Hillsborough for construction of a sewer pumping station. Commissioner Barnes moved, seconded by Commissioner Gustaveson, that a task force be appointed consisting of three persons appointed by Town of Hillsborough and three persons appointed by the county - the County Manager, Planning Director and the Chairman, or someone designated by the Chairman - to review the concerns of extending water and sewer and to draft a recommendation for agreement or long-term policy for both boards to consider. Vote: ayes, 5; noes, 0. Commissioner Barnes will file with the Clerk the minutes of November 7, 1977 (page 5 & 6), the contract which was never executed as a result of the discussions in 1977, the CO contract and the W. H. Brady Agreement as background information for task force review. 42i -5-