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Minutes - 19940823
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Minutes - 19940823
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Last modified
3/3/2016 10:31:28 AM
Creation date
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BOCC
Date
8/23/1994
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 08-23-1994 - Agenda
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\Board of County Commissioners\BOCC Agendas\1990's\1994\Agenda - 08-23-94 Regular Mtg.
Agenda - 08-23-1994 - VIII-A
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\Board of County Commissioners\BOCC Agendas\1990's\1994\Agenda - 08-23-94 Regular Mtg.
Agenda - 08-23-1994 - VIII-B
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\Board of County Commissioners\BOCC Agendas\1990's\1994\Agenda - 08-23-94 Regular Mtg.
Agenda - 08-23-1994 - VIII-C
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\Board of County Commissioners\BOCC Agendas\1990's\1994\Agenda - 08-23-94 Regular Mtg.
Agenda - 08-23-1994 - VIII-D
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\Board of County Commissioners\BOCC Agendas\1990's\1994\Agenda - 08-23-94 Regular Mtg.
Agenda - 08-23-1994 - VIII-E
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\Board of County Commissioners\BOCC Agendas\1990's\1994\Agenda - 08-23-94 Regular Mtg.
Agenda - 08-23-1994 - VIII-F
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Agenda - 08-23-1994 - VIII-G
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Agenda - 08-23-1994 - VIII-H
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\Board of County Commissioners\BOCC Agendas\1990's\1994\Agenda - 08-23-94 Regular Mtg.
Agenda - 08-23-1994 - VIII-I
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Agenda - 08-23-1994 - VIII-J
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\Board of County Commissioners\BOCC Agendas\1990's\1994\Agenda - 08-23-94 Regular Mtg.
Agenda - 08-23-1994-IX-A
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\Board of County Commissioners\BOCC Agendas\1990's\1994\Agenda - 08-23-94 Regular Mtg.
Agenda - 08-23-1994-IX-B
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\Board of County Commissioners\BOCC Agendas\1990's\1994\Agenda - 08-23-94 Regular Mtg.
Agenda - 08-23-1994-IX-C
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\Board of County Commissioners\BOCC Agendas\1990's\1994\Agenda - 08-23-94 Regular Mtg.
Agenda - 08-23-1994-IX-D
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\Board of County Commissioners\BOCC Agendas\1990's\1994\Agenda - 08-23-94 Regular Mtg.
Agenda - 08-23-1994-X-A
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\Board of County Commissioners\BOCC Agendas\1990's\1994\Agenda - 08-23-94 Regular Mtg.
Agenda - 08-23-1994-X-B
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\Board of County Commissioners\BOCC Agendas\1990's\1994\Agenda - 08-23-94 Regular Mtg.
Agenda - 08-23-1994-X-C
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\Board of County Commissioners\BOCC Agendas\1990's\1994\Agenda - 08-23-94 Regular Mtg.
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4 <br /> Hakan/Corley and Associates, Inc. for construction documents, drawings, etc. <br /> necessary to complete the Sheriff's Department Renovation Project at a cost <br /> of $15,740. <br /> H. PRESERVATION PLAN - CONSULTANT SELECTION <br /> The Board approved the selection of The Jaeger Company as the <br /> consultant to prepare the Preservation Element of the Comprehensive Plan and <br /> agreed to reimburse the consultant for its services in an amount not to exceed <br /> $29,040. <br /> I. APPOINTMENTS <br /> The Board approved the following appointments: <br /> PERSONNEL ADVISORY BOARD <br /> Ken Morgan for a term ending June 30, 1996 <br /> Caleb Moore for a second term ending June 30, 1996 <br /> EMS ADVISORY COUNCIL <br /> Doug Noell for a term ending June 30, 1996 <br /> Neil Bateson for a term ending June 30, 1996 <br /> ORANGE COUNTY BOARD OF ADJUSTMENT <br /> Leo L. Allison for a term ending June 30, 1997 <br /> J. MINUTES <br /> The Board approved the minutes as corrected for June 15, 1994, <br /> August 8, 1994 and August 10, 1994 . <br /> VOTE ON THE CONSENT AGENDA: UNANIMOUS <br /> ITEM REMOVED FROM THE CONSENT AGENDA <br /> D. ORANGE COUNTY'S JORDAN LAKE WATER ALLOCATION <br /> Commissioner Gordon asked about the disposition of the allocations <br /> abandoned by the Town of Hillsborough and Orange Alamance water system. John <br /> Link will report back to the Board on pursuing this allocation and the cost. <br /> A motion was made by Commissioner Gordon, seconded by Commissioner <br /> Halkiotis to (1) authorize the Chair, the County Manager and the County <br /> Attorney to devise modifications, including a provision for reimbursement of <br /> payments of interest and/or principal in the event that the EMC reapportions <br /> or reassigns the County's allocation to the contract as required to secure <br /> accord among the parties to the contract, insofar as all modifications are <br /> consistent with the intent of the approved contract, (2) authorize the Chair <br /> to sign and execute the contract, and (3) authorize the staff to remit payment <br /> for the allocation from the funds that have been set aside for that purpose. <br /> VOTE: UNANIMOUS <br /> IX. ITEMS FOR DECISION - REGULAR AGENDA <br /> A. INTRODUCTION OF BOND ORDER FOR FARMLAND PRESERVATION REFERENDUM <br /> The Bond Order as presented in the agenda was introduced by Chair <br /> Moses Carey, Jr. A motion was made by Commissioner Willhoit, seconded by <br /> Commissioner Insko to authorize the Finance Director to file the "Sworn <br /> Statement of Debt", set the public hearing date for September 6, 1994, <br /> instruct the Clerk to publish the Bond Order and public hearing notice by <br /> August 31, 1994 and approve the form of the bond question to be posed on the <br />
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