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5©4 <br />MINUTES <br />ORANGE COUNTY BOARD OF COMMISSIONERS <br />SEPTEMBER 21, 1993 <br />REGULAR MEETING <br />The Orange County Board of Commissioners met in Regular session, on <br />Tuesday, September 21, 1993 at 7:30 p.m. in the OWASA Community Room, <br />Carrboro, North Carolina. <br />COUNTY COMMISSIONERS PRESENT: Chair Moses Carey, Jr.,and Commissioners <br />Stephen H. Halkiotis, Alice M. Gordon, Verla Insko and Don Willhoit. <br />COUNTY ATTORNEY PRESENT: Geoffrey Gledhill <br />COUNTY STAFF PRESENT: County Manager John M. Link, Jr., Assistant <br />County Managers Albert Kittrell and Rod Visser, Economic Development Director <br />Ted Abernathy, Clerk to the Board Beverly A. Blythe, Finance Director Ken <br />Chavious, Housing and Community Development Director Tara Fikes, Program <br />Supervisor I Frank Hartig, Environmental Health Supervisor Ron Holdway, Human <br />Resources Director Elaine Holmes, Emergency Management Training Specialist <br />Dinah Jeffries, Animal Control Director Elma Greene, Recreation and Parks <br />Director Robert Jones, Budget Director Sally Kost, Land Records Manager Roscoe <br />Reeves, Health Director Dan Reimer, Appraisal Technician Don Tapp,. County <br />Engineer Paul Thames and Planner Mary Willis. <br />I. ADDITIONS OR CHANGES TO THE AGENDA <br />Item VIII-B "Swimming Pool Financing" was moved to item VII-B. <br />BOARD COMMENTS <br />Commissioner Willhoit noted that Chapel Hill and Carrboro plan a public <br />,'hearing on changing their jurisdictional planning line which may change the <br />line on Smith Level Road. His concern is that Chapel Hill may have different <br />ideas in terms of thoroughfare planning for this road. He understands from <br />Commissioner Gordon that the TAC has not taken any action on 5-laning Smith <br />Level Road to the countyline. He feels that the towns and County need to have <br />a discussion on this before it gets too far along in the planning. <br />Commissioner Gordon stated that the County needs to discuss <br />transportation issues with the towns and coordinate transportation planning. <br />II. AUDIENCE COMMENTS <br />A. MATTERS ON THE PRINTED AGENDA <br />Chair Carey announced that citizens who wish to speak on an item <br />on the printed agenda will be recognized at the appropriate time. <br />B. MATTERS NOT ON THE PRINTED AGENDA - NONE <br />PUBLIC CHARGE <br />Chair Carey dispensed with the reading of the Public Charge. <br />III. ITEMS FOR DECISION - CONSENT AGENDA <br />A motion was made by Commissioner Insko, seconded by Commissioner <br />Halkiotis to approve those items on the Consent Agenda as stated below: <br />A. PENALTY FEE FOR DISPOSAL OF YARD WASTE <br />The Board approved establishing a penalty fee at twice the <br />established tipping fee. for mixed solid waste to be imposed upon loads <br />delivered to the Orange Regional Landfill that contain prohibited yard wastes. <br />B. HOME CONSORTIUM AGREEMENT