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7 Commissioner Gordon asked that when this item comes back to the Board that it include the minutes from the Health Board discussion on these fees. Commissioner Insko asked that this come back on the Consent Agenda. C. OWASA OIIARTERLY REPORT The OWASA report was given by Katie Kalb. She reported that the Cane Creek Recreation facilities are under construction and scheduled for completion by mid-October. The report was received as presented in the agenda. VIII. ITEMS FOR DECISION - REGOLAR AGENDA A. PHASE II HISTORIC INVENTORY - CONSIILTANT SELECTION Motion was made by Commissioner Gordon, seconded by Chair Carey to approve the recommendation as stated below: (1) employ Dan Pezzoni and Rhonda LaFever to conduct the inventory of historic sites and structures in the remaining unincorporated portions of Orange County, (2) that the consultants be reimbursed for their services in an amount not to exceed $32,000. This amount includes $27,500 for salaries, $2,000 for film and development,and $2,500 for travel/mileage expenses. Funding for these expenses will be covered by a $17,000 State grant and a $15,000 cash match from the County, and (3) that the Chair be authorized to execute a contract, contingent upon staff and attorney review, that incorporates the terms of the approved proposal. VOTE: UNANIMOUS B. FEATHERWOOD PHASE II - PRELIMINARY PLAN At the August 3, 1992 meeting the Board of Commissioners approved the Preliminary Plan for Featherwood Phase II with a public road. This is being presented for reconsideration because although the agent for the applicant was notified on August 3 that this item was on the agenda for that date, he failed to notify Mr. Veit, the developer. Mr. Veit asked for an opportunity to present his case to the Board. Geoffrey Gledhill explained that the Board can either move to reconsider this proposal or rescind the previous action. In either case, the Board may hear from the applicant before making a decision. The applicant Ms. Laura L. Feather asked that the Board reconsider their action of August 3, 1992 which required that they put in a Department of Transportation standard road rather than the private road that was approved by the Planning Board. She feels the decision by the Planning Board was made by carefully looking at the plan and in accordance with the guidelines for a private road. The road is 300 feet in length with a cul-de-sac and will serve five (5) lots. She expressed a concern that additional trees will need to be removed if a DOT road is required. Ms. Feather went through the private road guidelines commenting about each one. She asked that her situation be reviewed in its totality and that their decision be based on this review. She feels her subdivision meets the standards for a private road and asked that the Board vote in favor of a private road or at least put off the decision until the Board has visited the site.