Minutes - 19890321 - Laserfiche WebLink

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To approve the GDBG Recipient's Plan to Further Fair Housing as required by Title VIII of the Civil Rights Act of l96$ amended by the Housing and Community Development Act ~'"°",ti of 1974 and 1983 which provides for fair housing throughout the United States. 4. PARTIAL WI,_,_DTH RIGHT-OF-WAY FOR VIVIEN DODSON AND VIVIAN BEST MINOR SUBDIVISION To approve a partial width right-of-way to be located between the existing residence and its septic repair area. This is the only area on the property where a right-af-way can be created to provide access to the rear of the lot. 5. CONSULTANT CONTRACT FOR COMPREHENSIVE TRANSPORTATION (A copy of the contract is in the permanent agenda file in the Clerk's Office). To approve and authorize the Chairman to sign a contract with Kimley-Horn, Inc. to provide consultant services in the preparation of an Orange County Transportation Plan in the amount of $35,500 for Phase I (approved in the 1988-89 budget) and $40,000 for Phase II (contingent upon budget allocation in 1989-90 budget) VOTE: UNANTMOUS. CONFIRMATION OF ITEMS LISTED ON MARCH 8y 1989 AGENDA Motion was made by Commissioner Marshall, seconded by Commissioner Halkiotis to confirm approval of those items listed below which were considered and voted upon on March 13, 1989: (These items are described in the minutes dated March 13, 1989) 1. Minutes as Presented and Approved March 13, 1989 2. Budget Ordinance Amendment #6 3. Budget Ordinance Amendment #7 4. Professional Services Contxact 5. Grant Agreement--NCDOT-Aviation - DELETED 6. Establishment of Date foz Joint Public Heating on Impact Tax 7. Petition for Addition--Roads in Wildwood Subdivision (Phase III) 8. Petition for Addition--Road in Pleasant Green Estates Subdivision 9. Petition for Addition--Road in Laurel Hill Subdivision 10. Petition for Addition--Road in Turkey Run Subdivision 11. Bid Award-Computer Mainframe 12. 1989 Joint Planning Public Hearing Schedule 13. March 20 Meeting--Town of Hillsborough 14. March 29 Meeting--Chatham County VOTE: UNANIMOUS. G. ITEMS FOR DECISION--REGULAR AGENDA 1. FACILITY STANDARDS FOR Tk~E NEW ELEMENTARY SCHOOL IN ORANGE COUNTY SYSTEM (The descriptive narrative and signed document is in the permanent agenda file in the Clerk's Office) . Dr. Lunsford explained that they are requesting from the State Board Chair permission for flexibility from the State regulations in terms of square footage requirements in the classroom and the assignment of staff. This will allow the school system to make some local decisions on haw they utilize support staff. He is requesting Board approval for these variances from State standards. Motion was made by Commissioner Willhoit, seconded by Commissioner Hartwell to approve deviations from the State Board of Education facility guidelines and authorize the Chair to sign the necessary forms.