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Minutes - 19870302
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Minutes - 19870302
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3/2/1987
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Minutes
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. a '~ <br />F. ITEMS FOR DECISION - CONSENT AGENDA <br />The County Manager recommended the following action by the Board: <br />1. RSVP RENEWAL APPLICATION <br />To approve the following resolution which will authorize the _._~ <br />County Manager to submit the RSVP Application to ACTION far the .period <br />July 1, 1987 through June 30, 1988 in the amount of $24,775 in federal <br />funds: <br />A RESOLUTION AUTHORIZING SUBMISSION OF A GRANT APPLICATION FOR THE RETIRED <br />SENIOR VOLUNTEER PROGRAM (RSVP) <br />BE IT RESOLVED by the commissioners. of Orange County that the <br />Commissioners authorize the County Manager to submit an application to <br />ACTION for. a $24,775 grant for continuation of the Retired Senior <br />Volunteer program for twelve months and to certify to the federal <br />government the willingness of the County to assure a minimum of 40% in <br />cash, goods, and services as the nonfederal share in support of the <br />program. <br />2. NONDEPARTMENTAL BUDGET APPLICATION FORMS FOR FY 1987-88. <br />To approve the Nondepartmental Budget Application Forms which will <br />be used by the outside agencies in making application far funding. <br />3. CAROLINA CABLE - CHANGE IN ORGANIZATION FIRST READING <br />This item was removed from the Consent Agenda for separate <br />consideration. <br />4. EFLAND SEWER BOND ORDER (A copy of the bond proceedings and the <br />resolution is in the permanent agenda file in the Clerk's Office). ,, <br />To adopt the resolution setting March 24, 1987 as the date for the <br />public hearing on the Efland Sewer Bond Order. ?, <br />Motion was made by Commissioner Hartwell, seconded by Commissioner <br />Halkiotis that the foregoing action be taken by the Board. <br />VOTE: UNANIMOUS. <br />3. CAROLINA CABLE - CHANGE IN ORGANIZATION (FIRST READING)_ <br />~(A copy of the resolution will appear in the minutes at the time the <br />second reading is approved) <br />Motion was made by Commissioner Willhoit, seconded by Commissioner <br />Hartwell to approve the first reading of the resolution to transfer the <br />ownership of Carolina Cable from Prime Venture I, Inc. to. Prime Cable <br />Income Partners L.P. <br />VOTE: UNANIMOUS. <br />ITEMS FOR DECISION - REGULAR AGENDA <br />1. BOARD PRIORITIES FOR THE 1987-88 BUDGET <br />Chair Marshall stated the following priorities: <br />(1) Where appropriate to add teen programs in the budget. <br />(2) Discussion on alternatives toward achieving equity in the <br />funding of the schools. <br />(3) Needed resources for the Board of Elections' responsibilities <br />in 1988. <br />(4) To have the Personnel Department look at cafeteria benefits <br />with emphasis on items raised by the Sheriff and the Register <br />of Deeds in the goals and objectives session. <br />2. RECOMMENDED CABLE T.V. EXTENSION POLICY <br />Norman Vogel, Chair of the Cable TV Citizen Advisory Committee, <br />presented the findings and recommendations of the Committee. He explained <br />
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