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Minutes - 19880301
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Minutes - 19880301
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3/1/1988
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Minutes
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~em Gla. <br />5. ANIMAL CONTROL ORDINANCE AMENDMENTS <br />This item was removed from the Consent Agenda and placed as <br />item G12. <br />6. APPROVAL OF FUNDING REQUEST FOR SATURDAY_SCHOOL FOR SENIORS ,...,_.~ <br />To approve a funding request and support letter to the Town of <br />Chapel Hill -- Recreation Department (special motel tax fund) for the.. , <br />Saturday School for Seniors Programs for $2,400 to be used to help cover` ~ <br />operating expenses. <br />7. APPROVAL OF FUNDING REOUEST.FOR RETIREMENT PROMOT_IO_NA_L BROCHURE <br />To approve a funding request and support letter to the Town of <br />Chapel Hill - Recreation Department (special motel tax fund) fora profes- <br />sionally produced community resources brochure aimed at retirees in the - <br />amount of $4,810 for 10,000 brochures. <br />VOTE: UNANIMOUS. <br />G. ITEMS FOR DECISION - REGULAR AGENDA <br />1. INDEPENDENT OPINION RESEARCH AND COMMUNICATIONS, „_,.INC. - 2 <br />CONTRACTS <br />Sue Bullock, and Karen Gottovi, outlined for the Board's <br />information the process that will be followed in identifying the present <br />needs and projected needs of the county -- capital improvements and/or <br />services. A public opinion survey will be developed jointly with the <br />County that will act as citizen input into the county governing process. <br />This, survey will be the basis for which all decisions will rest as far as <br />whether particular projects are acceptable and/or a priority with the <br />voters. This market research element is important to ascertain the view of <br />the voter and increases the ratio of the bond issues which are passed. <br />Commissioner Willhoit stated that the main goal of the citizens <br />advisory group will be to inform all the citizens of what is proposed in.._:. <br />the CIP and at the end of that process assess what the public opinion is <br />and proceed from there. <br />Discussion ensued on-the purpose of the survey and what will be ' <br />gained from the information received. <br />Motion was made by Commissioner Halkiotis, seconded by <br />Commissioner Willhoit to approve two contracts with Independent Opinion <br />Research and Communications, Inc.: (1) contract for consultation services <br />with payment schedule indicating a cap of $5,800 for consultation and <br />support services with travel billed at 21 cents per mile and with <br />subsistence costs not to exceed $100 per day, and (2) contract for public <br />opinion survey of 500 people with cost of survey to be $7,500. <br />VOTE: UNANIMOUS. <br />la. TOPOGRAPHIC MAPPING FOR RESERVOIR SITES F4 <br />In addition to the information in the agenda packet, Commissioner <br />Hartwell noted that this item has been expanded to include flying over <br />Seven Mile Creek in addition to Corporation Lake. The cost of this will be <br />paid out of Senate Bill 2 funds. <br />Jim McCarthy from Hazen and Sawyer reviewed the proposals that he <br />received for the topographic mapping of Corporation Lake. There was some <br />question about the bottom line figure and County Manager Link suggested <br />approving the .aerial photography tonight and delay approving the remainder <br />of the project until additional clarification could be received. <br />Motion was made by Commissioner Hartwell, seconded by Commissioner <br />Halkiotis to approve the contract for aerial photography for both <br />Corporation Lake and Seven Mile Creek in the amount of $2,480 to be paid <br />from Senate Bill Two funds and to approve the scope of work as outlined by <br />Hazen and Sawyer. <br />VOTE: UNANIMOUS. <br />2. ST. THOMAS WOODS PRELIMINARY PLAN <br />
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