Minutes - 19791120 - Laserfiche WebLink

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., 4 Commissioner Barnes proposed an amendment to the original motion which would enable the Board to amend the contingency fund balance and postpone action on amendments to professional services and construction. Commissioner Willhoit withdrew his original motion and moved to table this item until the next meeting. Commissioner Barnes seconded this motion. Vote: ayes, Commissioners Barnes, Willhoit a.nd Walker; noes, Commissioner Whitted; Agenda Item 10: Draft Ordinance Concernin Cable TV Franchise The Board requested the Attorney make several changes to the proposed ordinance concerning the franchising of cable TV. Mr. James McHugh, Vice President and Regional Manager of Alert Cable TV, appeared before the Board requesting the Board use caution in implementing the franchise(s) and requested the Board bring the three municipalities into its deliberations. Commissioner Barnes moved, seconded by Commissioner Willhoit, to approve the ordinance as presented by the County Attorney and as ___ amended by the Board of Commissioners. Vote: ayes, 4; noes, 0. Commissioner•Willhoit moved, seconded by Commissioner Barnes, to establish a Cable TV Citizens Advisory Committee with purpose and charge proposed to be adopted at the next meeting. .Vote: ayes, 4; noes, 0. Commissioner Willhoit requested the Clerk contact representatives of both school boards, EMS, Hillsborough, Chapel Hill, Carrboro, Sheriff's Department and Agricultural Extension so that some aooointments could be made at the 02cember 3, 1979 meeting. Agenda Item 14: 208 Water Quality Management_Plan Mr. Dave Reynolds, representative of Triangle J, requested the j Board adopt the resolution concerning Triangle J Council or" Governments' ~ 208 ldater Quality Management Plan. The County Planning Director gave the staff's recommendations concerning this plan. 3-