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Minutes - 19941115
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Minutes - 19941115
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11/15/1994
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Minutes
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149 <br />H. CONTRACT WITH THE UNC SCHOOL OF SOCIAL WORK FOUNDATION FOR YOUTH <br />AND FAMILY SERVICES COORDINATION <br />The Board approved and authorized the Chair to sign the contract <br />with the UNC School of Social Work Foundation for Youth & Family Services <br />Coordination at a total cost of $125,000. <br />1. APPOINTMENTS <br />RESEARCH TRIANGLE REGIONAL PARTNERSHIP BOARD OF DIRECTORS <br />This item was removed and considered at the end of the Consent <br />Agenda. <br />HUMAN SERVICES ADVISORY COMMISSION <br />Barbara Rynerson for an unexpired term ending June 30, 1995 <br />YOUTH SERVICES NEEDS TASK FORCE <br />Ginny Satterfield for a three year term ending Sept. 30, 1997 <br />J. MINUTES <br />The Board approved the minutes as submitted for September 8, 1994, <br />September 20, 1994 and October 18, 1994. <br />VOTE ON THE CONSENT AGENDA: UNANIMOUS <br />ITEMS MOVED FROM THE CONSENT AGENDA <br />C. FEE POLICY FOR DATA PROCESSING SERVICES <br />Public comments were received. - Shannon Julian noted that the <br />minimum printout fee is scheduled to increase from $10.00 to $25.00. He asked <br />that the Board not approve this increase or let the Land Records Manager <br />establish his own charges. <br />John Schmidt from the News and Observer Newspaper spoke against the <br />increase in fees. He asked that staff work with him on a fee policy that will <br />be acceptable to all. Specifically, he feels the fees are not reasonable. <br />The Board agreed to table this item, request a copy of Executive <br />Order #37 and review the Wake County policy for the same services. <br />E. AUTHORIZATION FOR HEALTH DIRECTOR TO SIGN BUDGET DOCUMENTS <br />After a brief discussion, a motion was made by Commissioner Gordon, <br />seconded by Commissioner Halkiotis to authorize the local Health Director to <br />sign the Local Health Department Budget documents as the Local Authorized <br />Official for all budget documents lower than $25,000. <br />VOTE: UNANIMOUS <br />IX. ITEMS FOR DECISION - REGULAR AGENDA <br />A. SADDLE CLUB ROAD SOLID WASTE SITE LEASE <br />Public Works Director Wilbert McAdoo gave a brief overview of the <br />process he followed in trying to locate an alternative site. The Orange <br />County Solid Waste Committee asked that the Board consider the Saddle Club <br />Road site for a Convenience Center. The solid waste site on High Rock Road <br />is scheduled to close at the end of December, 1994. Mr. Carl Walters has <br />agreed to extend the lease on the High Rock Road site if another viable site <br />is in the works. Commissioner Gordon suggested giving the residents <br />another six months to find an alternative site. Commissioner Willhoit felt <br />chat the citizens have been given six months and that it is extremely <br />important to go ahead and approve this lease. If another site is found before
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