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324 <br />the current and future needs of the County and determine where the demand <br />is greater than the supply. A draft plan will be presented in September <br />and a final plan in December. <br />In answer to a question from Commissioner Hartwell, Mary Anne Black __, <br />explained the process used by CHR Associates. , <br />E. ITEMS FOR DECISION - CONSENT AGENDA <br />The County Manager recommended the following action by the Board: <br />1. CABLE TELEVISION FRANCHISE TRANSFER <br />To approve the second reading of a resolution approving the <br />transfer of Wometco Cable TV, Inc., the corporation which <br />owns Alert Cable TV. Franchise, to BT Cable. The resolution <br />is printed below: <br />A Resolution Granting <br />Municipal Approval to the Acquisition of the <br />Stock of Wometco Cab1e.TV, Inc. by <br />BT Cable, Inc. <br />WHEREAS, Alert Cable TV of North Carol~.na, Inc. a wholly owned <br />subsidiary of Wometco Cable TV, Inc., is a cable television franchise in <br />the County of Orange; and <br />WHEREAS, the outstanding stock of Wometco Cable TV, Inc. is presently <br />controlled by members of its management and investors organized by <br />Kohlberg Kravis Roberts & Co., and <br />WHEREAS, BT Cable, Inc. proposes to acquire 100 of the outstanding <br />stock of Wometco Cable TV, Inc., all as set forth in the letter <br />application dated October 21, 1986; and <br />WHEREAS, approval has been requested as to the foregoing transaction; <br />NOW, THEREFORE, BE IT ORDAINED that the County of Orange hereby grants. <br />its approval, as requested, to the change in control of Wometco Cable TV, <br />Inc., all as set forth in the letter application dated October 21, 1986. -' <br />Passed this lst and 16th day of December, 1986, and effective December <br />16,1986. ' <br />2. BUDGET AMENDMENTS <br />To amend the 1986-87 Budget Ordinance by the following <br />changes: <br />GENERAL FUND <br />Appropriation - Social Services $ 224,996 <br />Source - Subsidy Daycare 224,996 <br />ORTHOPHOTO AND TOPOGRAPHICAL MAPPING FUND <br />Appropriation - Ortho and Topo Maps $ 627 <br />Source - Transfer from County Capital Reserve 527 <br />COUNTY CAPITAL RESERVE FUND <br />Appropriation - Transfer to Mapping Fund $ 527 <br />Source - Contingency 527 <br />3. MEETING SCHEDULE FOR CALENDAR YEAR 1987 <br />To approve the meeting schedule as presented by Clerk Beverly <br />Blythe. A copy is in the permanent agenda file. <br />4. CHANGE ORDER FOR REVERE ROAD OFFICE COMPLEX <br />To approve the change order to D. W. Ward Construction <br />Company for installing sheetrock, door lock and service <br />platforms and authorize the Chair to sign. <br />5. LEASE RENEWAL FOR THE ECONOMIC DEVELOPMENT OFFICE <br />To approve the lease for space at 117 N. Churton Street in <br />