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Minutes - 20040420
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Minutes - 20040420
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BOCC
Date
4/20/2004
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Minutes
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Commissioner Carey said that since Buckhorn Road and the use of the Jockey lot <br />keeps coming up, perhaps the staff could gather data on all of this and present it all atone time <br />in a future meeting. <br />Geof Gledhill said that the County did not permit the Jockey lot, it happened before the <br />County Commissioners authorized themselves to da it. <br />Commissioner Halkiatis asked who permitted this and Geof Gledhill said that it <br />predated zoning in that district. There are limits on what the County can do. <br />Chair Jacobs said that it is more than just an inconvenience at this point for the <br />residents there; it is degrading to the neighborhood. <br />Commissioner Brown said that there was an article in the News and Observer entitled, <br />"Alamance County May Give Employees Chance to Buy Drugs in Canada." She found this <br />interesting and asked the staff to check with Alamance County to see how they are doing this to <br />allow their employees to purchase prescription drugs at a discounted price. Jahn Link said that <br />they will bring back the pros and cons, but they want to make sure that how they refer this to <br />staff is good practice. <br />4. County Manager's Report <br />John Link recognized the new Animal Shelter Director Joe Pulcinella. He has 30 years <br />of shelter operation and management experience and he most recently served in Delaware <br />County, Pennsylvania. <br />5. Items for Decision--Consent Agenda <br />A motion was made by Commissioner Carey, seconded by Commissioner Halkiotis to <br />approve those items on the consent agenda as stated below: <br />a. Minutes <br />The Board approved the minutes submitted by the Clerk to the Board as listed: <br />February 12, 2004-B000 Work Session and February 19, 2004 - BOCC Regular Meeting. <br />b. Appointments -None <br />c. Jail Inspection Report <br />The Board received the jail inspection report far March 2, 2004 from the North <br />Carolina Department of Health and Human Services. <br />d. Chance in BOCC Regular Meeting Schedule <br />The Board amended its regular meeting calendar for the year 2004 by moving the <br />May 6, 2004 budget work session to Wednesday, May 5, 2004 at 7:30 pm at the Southern <br />Human Services Center, Chapel Hill, North Carolina. <br />e. Emergency Communications Study -Change Order <br />The Board accepted the change order to the Communications Study Phase 2A and <br />authorized the Manager or his designee (s) to execute all relevant documents associated with <br />the change order. <br />f. Contract with CTL Engineering for Remedial Roof Work and Plan Update <br />The Board accepted the proposals from CTL Engineering to provide the specified <br />work, and authorized the Purchasing Director to execute the appropriate paperwork. <br />g_ Child Support Attorney Contract <br />The Board approved the Child Support Attorney Contract with Coleman, Gledhill, <br />Hargrave and Peek to provide the legal representation for the Child Support Office, and <br />authorized the Chair to sign. <br />h. Lease Renewal -Bradshaw Quarry Road Solid Waste Convenience Center <br />The Board approved the renewal of the lease for the Solid Waste Convenience <br />Center located on Bradshaw Quarry Road far the period of July 1, 2004 through June 30, 2009 <br />at a cost of $300 per month, and authorized the Chair to sign on behalf of the Board. <br />i. Budget Amendment #11 <br />
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