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Minutes - 19961119
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Minutes - 19961119
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BOCC
Date
11/19/1996
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Minutes
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Agenda - 11-19-1996
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\Board of County Commissioners\BOCC Agendas\1990's\1996\Agenda - 11-19-1996
Agenda - 11-19-1996 - 10a
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\Board of County Commissioners\BOCC Agendas\1990's\1996\Agenda - 11-19-1996
Agenda - 11-19-1996 - 11
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Agenda - 11-19-1996 - 7a
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Agenda - 11-19-1996 - 8a
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Agenda - 11-19-1996 - 8b
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Agenda - 11-19-1996 - 8c
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Agenda - 11-19-1996 - 8d
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Agenda - 11-19-1996 - 8e
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Agenda - 11-19-1996 - 8f
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Agenda - 11-19-1996 - 8g
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Agenda - 11-19-1996 - 9a
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Agenda - 11-19-1996 - 9b
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Agenda - 11-19-1996 - 9c
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\Board of County Commissioners\BOCC Agendas\1990's\1996\Agenda - 11-19-1996
S Proclamation Rev John R Manley Day
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\Board of County Commissioners\Proclamations\1990-1999\1990-1999\1996
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D. PERSONNEL ORDINANCE REVISION - PETTY LEAVE <br />The Board approved amending the Orange County Personnel Ordinance, Article IV, Section <br />10.0 Petty Leave to clarify coverage and permit more than two hours of earned, unused Petty Leave to be <br />used for necessary absence in periods of hazardous weather as presented in the agenda. <br />E. PETITION FOR ADDITION - PROPHET DRIVE, JOSHUA DRIVE AND CALEB COURT <br />The Board approved a petition from the North Carolina Department of Transportation to add <br />Prophet Drive, Joshua Drive and Caleb Court in Eno Township to the State-maintained Secondary Road <br />System. <br />F. PRELIMINARY PLAT - LAMESA PHASE III <br />The Board approved the Preliminary Plan for La Mesa, Phase II as per the Planning Board <br />recommendation and the resolution attached to the agenda. The Property is located in the northeast corner <br />of the county south of Bacon road between North Carolina Highway 57 and the Person County Line. The <br />total acreage of Phase III is approximately 23 acres. Fourteen (14) new residential lots are proposed in this <br />phase. Lot sizes are between 0.98 and 2.67 acres. Each lot will have an individual well and septic system. <br />G. LEASE WITH BUILDERS' SUPPLY AND LUMBER COMPANY, INC. <br />The Board approved and authorized the Chair to sign a lease agreement between Orange <br />County and Builders' Supply and Lumber Company, Inc. for the property now occupied by Georgia-Pacific on <br />Valley Forge Road in Hillsborough commencing October 1, 1997 and approved the resolution as stated <br />below: <br />RESOLUTION APPROVING A LEASE AGREEMENT BETWEEN THE <br />COUNTY OF ORANGE, NORTH CAROLINA AND BUILDERS' <br />SUPPLY AND LUMBER COMPANY, INC., FOR THE BUILDING <br />AND PROPERTY AT 401 VALLEY FORGE ROAD, HILLSBOROUGH <br />WHEREAS, pursuant to and in satisfaction of the requirements of Section 158-7.1 of the General <br />Statutes of North Carolina, the Board of Commissioners, following a public hearing, has determined that if it <br />leases the building and property located at 401 Valley Forge Road to Builders' Supply & Lumber Company, <br />Inc. per the Lease that is an exhibit to this Resolution, the consideration to Orange County will be equal to or <br />greater than the value of the leasehold interest to be conveyed by Orange County, and more specifically that: <br />the value of the lease payments made to Orange County, together with the value of the real property, <br />equipment, and sales taxes paid to Orange County as the result of the Lease, will be equal to or greater than <br />the fair market value of the interest conveyed, as determined by a market survey of similar facilities in this <br />area; and <br />WHEREAS, pursuant to and in further satisfaction of Section 158-7.1 of the General Statutes, the <br />Board of Commissioners hereby determines that the leasing of this property to Builders' Supply & Lumber <br />Company, Inc. will stimulate the local economy, promote business, and result in the creation of a substantial <br />number of jobs in the County at or above the "median average" wage in Orange County. The median <br />average wage projected to be paid by Builders' Supply at this facility exceeds the median average wage paid <br />by all insured private industries in Orange County, according to the latest available data of the employment <br />Security Commission of North Carolina. <br />NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners for the County of Orange, <br />North Carolina: <br />1. that it hereby approves the Lease Agreement in substantially the form as the Exhibit to this <br />resolution; <br />2. Officers and employees of the County are authorized and directed (without limitation except as <br />may be expressly set forth herein) to make such changes to the Lease Agreement, to take such other actions <br />and to execute and deliver such other documents, certificates, undertakings, agreements or other <br />instruments as they, with the advice of counsel, may deem necessary or appropriate to effectuate the lease <br />transaction contemplated by the Lease Agreement. <br />VOTE ON THE CONSENT AGENDA: UNANIMOUS
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