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~~ <br />Community Development for the provision of support by the N.C. Forest Service in Orange <br />County. <br />__.,:,~ <br />6. Carr Mill Mall - Lease Dption <br />To authorize the .execution of a - two-year renewal option on the Carr Mill :~ <br />lease; and authorize the Chair to sign said lease to provide space for the Health Clinic <br />in Carrboro, North Carolina. <br />7. Tax Refunds Request <br />To approve the six requests for refund as listed below: Account # 94131 - <br />Coastal Investment of Cartaret County, Inc, for $ 6.77 <br />Account # 728873 - Coastal Investment of Cartaret County, Inc, for $ <br />11.68. <br />Account # 715828 - Jane W. Meads for $893.57. <br />Account # 71529 - Steven M. Hart, DMD, PA for $404.68. <br />Account # 87002347 - Lloyds Electrical Maintenance for $].02.32. Account # <br />87000989 - Kenneth B. Darty for $143.55. <br />8. Rental Rehabilitation Program Grant Application <br />To authorize the submission of a RRP application and authorize the Chair to <br />sign a letter of support for the application on behalf of the Board. <br />9. Petition for Addition - Roads in Cornwallis Hills <br />To approve the petition from NCDOT for the addition of Lafayette Drive, Nutbush <br />Court and Smallwood Court in Cornwallis Hills Subdivision Phase I to the State-maintained <br />Secondary Road System. <br />10. Petition for Addition - Roads in Stoneridge <br />To approve the petition from NCDOT for the addition of roads in Stoneridge <br />Subdivision to the State-maintained Secondary Road System. <br />11. Manager's memorandum of Understanding <br />(A copy of this Memorandum of Understanding is in the permanent agenda file in <br />the Clerk's Office). <br />To approve a Memorandum of Understanding between County Manager John M. Link, <br />Jr. and the Board of Commissioners relating to the Manager's employment effective <br />February 15, 1988. <br />12. Orange County Board of Education -petition to sell lot l22 <br />To endorse the Orange County Board of Education's disposition of Lot #1 located on <br />West Union Street presently owned by the Board of Education. <br />13. Respite Care Grant Application Renewal <br />To approve and authorize the Chair to sign a renewal application entering into a <br />contract for Respite Care Assistance Funds with the Triangle J Council of Governments <br />effective September 1, 1988 through ,Tune 30, 1989 in the amount of $3,976. <br />VOTE: UNANIMOUS. <br />G. ITEMS FOR DECISION - REGULAR AGENDA <br />1. Financing Alternatives for Reservoir Construction Operation <br />County Manager John Link stated that the second phase of examining a reservoir <br />dam is looking at the alternatives for construction and operation of a reservoir and dam. <br />John Link listed five assumptions and the Board concurred making two corrections and the <br />