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Minutes - 19810622
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Minutes - 19810622
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8/14/2008 2:23:01 PM
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Date
6/22/1981
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Minutes
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15~ <br />iy~ ~~~ AY. 4~ <br />~~ <br />' 3 . <br />~ A <br />F <br />JUNE. 22, 1981 <br />2'he Orarxge County Board of Co~nissioners met in regular session <br />N3onday, June 22, 1981, at 7:30 P.M. in the Ca~missioners' Roam, Orange <br />County Courthouse, Hillsborough, North Carolina. <br />Gaannissioners present: Ccrm:i ssioner Arnie Barnes, Chair, and Can- <br />missl0ners 1~dYIilaY1 Gustaveson, NOnnaii Wdlker, Rich^„a 6dlitted and DG$1 .. <br />Wil]hoat. <br />Agenda Item 1: Board NbdifiCat3on of Agenda.. <br />Canmi.ssioner Eames moved agenda item 12 to follow agenda ii~u 3 and <br />said she had an annount to add to the agenda. <br />Agenda Item 2: AiiAicnr~n Cp~i[~l1ts <br />There was no ors in the audienoe who stated his/hPS desire t4 add- <br />ress the Hoard on matters 'either an the agenda or riot ~ the agenda. <br />Agenda Item 3: Presentation of the Agricultural Task Force <br />R~rt and Water Resources Task Farms Report <br />The Planning Director, Mr. Jim Polatty, gave the Agricultural and Water <br />Resources Task Forces Reports to the Board of Commissioners. The Board thanked <br />Mr._Polatty and said they would schedule these reports for consideratiari and <br />discussion later. <br />Agenda Item 12: F~-cmachment Agreement with DOT <br />Ccxrnnissioner Gustaveson moved, seoonded by Commissioner inhitted, approval. <br />of the Encroa~t Agreement with DOT for the road signs project. Vote: <br />Ayes, 5; noes, 0. <br />Agenda Item 4: Board Consideration of July Meeting Schedule <br />~e Board decided to set July 2, 1981, as the meeting date to replaoY <br />tip usual fixsi Monday meeting of the month. Cor~ttissaoner Matted moved to <br />ranc:=1 the third '!'uesday and fourth Monday :~etillgs ixl July: ConmissionPr <br />Gustaveson seconded the motion. Vote: Ayes, 5; noes, 0. <br />Agenda Item 5: Manager Reaonxnends roval of A Revised <br />Charter for Triangle J C.O.G. <br />G~issioner Willhoit moved, seconded by Ctatmissioner 4~itted, approval <br />of the revised charter of the Triangle J Council of Governments (see page <br />of this book). Vote: Ayes, 5; noes, 0. 'lie Clerk was asked to notify <br />Mr. Heater wzth a a~py to Mr. Barker of the Board's action with regard to <br />this Charter. <br />
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