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3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />48 <br />49 <br />50 <br />51 <br />52 <br />53 <br />APPROVED FEBRUARY 18, 1997 <br />MINUTES <br />ORANGE COUNTY BOARD OF COMMISSIONERS <br />REGULAR MEETING <br />TUESDAY. JANUARY 21. 1997 <br />The Orange County Board of Commissioners met in regular session on Tuesday, January 21, 1997 <br />at 7:30 p.m. in the OWASA community meeting room in Carrboro, North Carolina. <br />COUNTY COMMISSIONERS PRESENT: Chair William L. Crowther and Commissioners Margaret <br />W. Brown, Moses Carey, Jr., Alice M. Gordon and Stephen H. Halkiotis. <br />COUNTY ATTORNEY PRESENT: Geoffrey Gledhill <br />COUNTY STAFF PRESENT: County Manager John M. Link, Jr., Assistant County Manager Rod <br />Visser and Albert Kittrell and Clerk to the Board Beverly A. Blythe (All other staff members will be identified <br />appropriately below) <br />NOTE: ALL DOCUMENTS REFERRED TO IN THESE MINUTES ARE IN THE PERMANENT <br />AGENDA FILE IN THE CLERK'S OFFICE. ALL RECORDING TAPES OF THE <br />MEETING WILL BE KEPT FOR FIVE u YEARS. <br />1. ADDITIONS OR CHANGES TO THE AGENDA <br />Chair Crowther added to the agenda under Regular Appointments #11, additional appointments to the <br />Capital Needs Task Force. An item was added between #11 and #12 to discuss replacing the monument <br />that was destroyed at the southeast corner of Churton and King Sts. <br />2. AUDIENCE COMMENTS <br />a. Matters on the Printed Agenda <br />Chair Crowther said that people who have <br />appropriate time. <br />indicated a desire to speak will be recognized at the <br />b. Matters not on the Printed Agenda - NONE <br />PUBLIC CHARGE <br />Chair Crowther dispensed with the reading of the public charge. <br />3. BOARD COMMENTS <br />Chair Crowther announced that Bob Seymour has agreed to chair the Capital Needs Task Force. <br />4. COUNTY MANAGER'S REPORT <br />John Link reminded the County Commissioners of an invitation from OWASA inviting them to a meeting <br />scheduled for February 12 at 6:30 with a light supper at 6:00. OWASA plans to provide a special <br />presentation on the study that was done for Cane Creek and options to protect that reservoir. All elected <br />officials have been invited. <br />5. RESOLUTIONS/PROCLAMATIONS <br />a. Resolution Approving Cable TV Rate Increases <br />This item was presented for Board consideration of adopting an orderfresolution approving rate <br />increases for Time Warner Cable and to receive public comments.