Minutes - 19870908 - Laserfiche WebLink

Browse Search

f ;....~ net debt reduction bond option was approved by the Board. That policy `is stated below: "Use of the 2/3 net debt reduction bond option be limited to either the policy adopted in relation to the Efland sewer or to an even stricter policy that limits use. only to a major emergency. By consensus of the Board, the following policies were approved: "Continue appropriating $800,000 a year toward interest and capital on the school debt. As the payment decreases, place all surplus in the school capital reserve fund rather than have it be lost little by little in the general fund. After 1999, a full $800,000 would be appropriated to that fund each year." "Set school current capital at $750,000 for a period of five years and limit the portion of current capital that may come from the school capital reserve fund to the items listed for the county under policy #1. Roof repair and replacement would be included in the $750,000." "Create a special capital reserve for vehicle purchase. Allocations made to such a fund shall be taken from current year revenues and not from optional sales tax monies." The County Manager will put the above policies into policy form and return to the Board for official adoption. 8. CAPITAL IMPROVEMENTS PLAN CALENDAR Motion was made by Commissioner Carey, seconded by Commissioner Halkiotis to approve the calendar as stated below: November 17 Recommended Capital Improvement Plan submitted to Board of Commissioners December 1 Afternoon Work session (prior to Board of Commissioners meeting) on Recom- mended Capital Improvement Plan. December 15 Public Hearing on Recommended Capital Improvement Plan January 19, 1988 Afternoon work session (prior to Board of Commissioners meeting) on recom- mended Capital Improvement Plan. February 1 Adoption of 5 Year Capital Improvement Plan. VOTE: UNANIMOUS. 9. ENVIRONMENTAL AFFAIRS BOARD REPORT POSTPONED UNTIL NEXT MEETING. 10. WATER CONSERVATION ORDINANCE AMENDMENT (A copy of the amendment is attached to these minutes on pages The Division of water Resources has recomputed elevation of water below the Lake Orange spillway. The new computations from the State include the dead pool and account for the flashboard, which raises Lake Orange one foot. Motion was made by Commissioner Hartwell, seconded by Commis- sioner Carey to amend the Water Conservation Ordinance to reflect changes in Table I and II which include dead pool and based on spillway at 614 and to further amend the Ordinance to reflect increased water capacity based on spillway at 615 feet effective January 1, 1988. VOTE: UNANIMOUS. 11. A LOCAL ENVIRONMENTAL IMPACT STATEMENT ORDINANCE Chair Marshall requested that a Local Environmental Impact State- ment Ordinance be developed by the Planning Board and ready for public hearing in November with consideration for adoption in January, 1988.