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<br />PAGE 1 <br />APPROVED 11/19f89 MINUTES <br />ORANGE COUNTY BOARD OF COMMISSIONERS <br />REGULAR MEETING z~ <br />NOVEMBER 6, 1989 ~ _ ~. <br />The Orange County Board of Commissioners met in regular session an Monday, November 6, <br />19$9 at 7:3b p.m, in the Courtroom of the Old Courthouse, Hillsborough, NC. ' <br />BOARD MEMBERS PRESENT Chairman Moses Garet', Jr., and Gammissioners Stephen <br />Halkiotis, John Hartwell, Shirley Marshall and Don Willhoit. <br />ATTORNEY PRESENT Geoffrey Gledhill <br />STAFF PRESENT• County Manager John M. Link, Jr., Assistant County Managers Albert <br />Kittrell and Ellen Liston, Deputy Clerk to the Board Kathy faker, Agriculture Extension <br />Director Fletcher Barber, Clerk to the Board Beverly Blythe, Personnel Analyst Lana <br />Chandler, Planning Director Marvin Collins, Purchasing Director Pam Jones, T.ax Assessor <br />Kermit Lloyd, EMS Assistant Jeanette Smith, Planners Eddie Kirk, Mary Scearbo and David <br />5tancil, Land Records Manager Roscoe Reeve, County Engineer Paul Thames, Personnel <br />Director Addie W. Turner, and EMS Director Nick Waters, <br />A. BOARD AND MANAGERS COMMENTS <br />Gommissioner Marshall requested that a report be prepared to show how much of the bond <br />issue money will be spent for school projects and how much other money such as pay-as-yau- <br />go and school capital will be used for other school projects. <br />County Manager Jahn Link asked that the Board actept a revised page four for agenda <br />item D1 for the University Lake Watershed Protection Resolution. He noted that the County <br />Attorney distributed a revised amendment to the Cable TV Line Extension and Franchise item <br />F5 which straightens out the formula for contributions in a case where the density is not <br />thirty homes per mile. Mr. Link added to the agenda item G-6 asking the Board to readopt <br />the Public Transportation Authority resolution. <br />B PUBLIC COMMENTS <br />Chairman Gorey announced that those who want to speak to matters on the printed agenda <br />will be recognized at the appropriate time. There were no comments to items not on the <br />printed agenda. <br />C. MINUTES <br />Motion was made <br />the minutes far the <br />VOTE: UNANXMOUS <br />by Commissioner Marshall, seconded by Commissioner Hartwell to approve <br />October 17 Regular Meeting as corrected. <br />P~TBLIG GHARGE <br />Chairman Moses Carey read the public charge. <br />NOTE: Gopies of all documents referred to in these minutes are in the permanent agenda <br />file in the Glerk's Office. <br />D. RE50LUTIOA'S OR PROCLAMATIONS <br />1. UNIVERSITY LAKE WATERSHED PROTECTION RESOLUTION ' <br />John Link introduced this item requesting that the Board consider a resolution <br />concerning the proposed agreement on University Lake Watershed. This resolution supports <br />the water quality goals as recommended by the Camp., Dresser and McKee Study and the basic <br />conceptual framework for protecting the University Lake Watershed. It calls for a public <br />