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5U1 <br />4 <br />collateral for the bond. tdr. Murphy noted that the mechanism used far <br />non-profit corporations was considered, but unsuccessful. <br />Wallace Harding,. Finance Director noted that he had put together an <br />analysis of the different types of districts: (1) County service district, (2) <br />a water and sewer district, and (3) a sanitary district. <br />Commissioner Whitted noted that the required ten-year limitation would <br />create an added burden to the residents of Efland Estates. <br />The County Manager stated that if a sewer district was created with the <br />ability to issue revenue bands using taxes as collateral, that the tax base of <br />Efland Estates would not be sufficient. <br />Commissioner Whitted noted the need for more information before <br />establishing a preliminary plan. <br />Commissioner Whitted acknowledged a two minute break. <br />D-2 Tr~nsnortation Grp. (see page of this book) <br />Commissioner Marshall moved, seconded by Commissioner Whitted to accept the <br />grant. VOTE: Ayes, 4; Noes, 0. (Commissioner Lloyd was not present for the <br />vote.) <br />D-3 ~~_ grce Charc~e~nd An~,Qintmani-~ <br />The appointments were deleted. <br />Commissioner ~villhoit moved, seconded by Commissioner Whitted to accept the <br />charge with an amendment that the Task Force recommend sources of funding with <br />justifications for their recommendations. VOTE: Ayes, 5; Noes, 0. <br />- After discussion concerning nominations for membership to the Task Force, <br />by consensus, it was agreed that the membership be between 24 and 36; and that <br />the Hoard would appoint the Chair. Staff assistance from the County will be <br />provided. <br />D-4 Data Processinc~,$~rVices (see page for this contract) <br />Commissioner Walker moved, seconded by Commissioner Lloyd to approve <br />negotiation of the contract for data processing services with the Town of <br />Hillsborough. VIE: Ayes, 5; Noes, 0. <br />D-6 ~~plj,~,y_~]ag Fee_Schpr3~u1 e. (see page for this schedule) <br />Commissioner Lloyd moved, seconded by Commissioner garshall to adopt the <br />Family Planning Fee Scale for implementation on September 1, 1983. VOTE: <br />Ayes, 5; Noes, 0. <br />D-7 ,~1lthern, dell ~;~b].~_~rotection <br />Mr. John McAdams made the presentation. It was the consensus of the Board <br />to refer the matter of the authorization to enter into an agreement with <br />Southern Hell to protect underground telephone cable to the County Attorney. <br />-.. .. D-10 C1Qrk to tjl~_ Board_j~eYyj~~~~g~g~$ <br />Commissioner Whitted suggested that all members of the Board submit a list <br />o£ potential candidates to interview sa that contact can be made. <br />Added Itglq - Status. of Stuc3v~~_~~eks TD~+,O~j,p <br />Marvin Collins, Planning Director, presented a chart depicting the progress <br />of the Cheeks Township land use and the zoning study. (see page of this <br />book) <br />As a result of some concerns raised by the Economic Development Commission, <br />the Planning Staff's focus has been shifted from the industrial and commercial <br />aspects of the Township to the watershed protection issue. A time schedule° <br />has been established including the zoning of Cheeks Township. <br />The reservoir feasibility study is essential because decisions concerning <br />r..anra~nir ~ifcc nccr7 fn I-~c mar3e <br />