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Minutes - 19910304
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Minutes - 19910304
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1/19/2016 4:50:26 PM
Creation date
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BOCC
Date
3/4/1991
Meeting Type
Regular Meeting
Document Type
Minutes
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11 <br /> D. ADDITIONAL INFORMATION - LEASE CARR MILL MALL <br /> Motion was made by Commissioner Willhoit, seconded by <br /> Commissioner Halkiotis to approve the lease option through October 31, <br /> 1992 stating thereon the method by which the increase should be figured <br /> for the final year of the lease, (schedule or CPI) and to authorize the <br /> Chair to sign on behalf of the Board. <br /> VOTE: UNANIMOUS <br /> E. LAND ACOUISITION FOR EFLAND-CHEEKS COMMUNITY CENTER AND PARK <br /> Motion was made by Commissioner Willhoit, seconded by <br /> Commissioner Insko to approve the acquisition of 1.5 acres of land for <br /> the Efland-Cheeks Community Center and Park at the fair market value of <br /> $10, 000 and to authorize the Chair to sign the Offer to Purchase and to <br /> authorize the County Attorney to complete the purchase. <br /> VOTE: UNANIMOUS <br /> F. SMALL BUSINESS AND TECHNOLOGY DEVELOPMENT CENTER CONTRACT <br /> Motion was made by Commissioner Willhoit, seconded by <br /> Commissioner Halkiotis to approve and authorize the Chair to sign the <br /> contract for services at a cost of $5, 000 quarterly through July 30, <br /> 1992. <br /> VOTE: UNANIMOUS <br /> G. 1991 CIP FOLLOW-UP <br /> County Manager John Link provided information on several <br /> issues raised at the February 19, 1991 Commissioner's meeting regarding <br /> the 1991-96 Capital Improvements Program (CIP) . <br /> He recommended that $35, 000 be placed in the CIP for 91-92 <br /> for County campus parking to address specific improvements to the <br /> existing parking area between the Sheriff's office and the Courthouse. <br /> The remainder of these funds and the funds in the Court Street Annex <br /> project would be moved to a new fund entitled Facilities Improvement <br /> Reserve. The Court Facilities Project remains funded at $30, 000 to <br /> address specific short-term needs as identified by the Court Facilities <br /> Needs Committee. Mr. Link suggested that the CIP with these revisions <br /> be submitted for public hearing on March 20. <br /> The Board discussed the space needs. Commissioner Willhoit <br /> stated that the program priorities will dictate how to use available <br /> space. These priorities need to be identified clearly first before a <br /> space study can be done. <br /> The Board agreed to move the $30,000 to reserves as suggested <br /> by Mr. Link and asked him to come back with greater specificity on a <br /> space study. <br /> Chairman Carey stated that in reference to the proposed <br /> senior center in Chapel Hill, the Board will need to decide how high on <br /> the priority list it should be and decide how much they want to put in <br /> it this year. He feels this needs further study. <br /> H. PROPOSED CIP CITIZENS ADVISORY COMMITTEE <br /> Motion was made by Commissioner Gordon, seconded by Chairman <br /> Carey to appoint a Citizens Advisory Committee similar to the one <br /> appointed in 1988 with the following charge: <br />
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