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Minutes - 20050620
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Minutes - 20050620
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6/20/2005
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Minutes
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Agenda - 06-20-2005-
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participate. In the current summer camp, there is about 20-30 that are paying less than 50°~ of <br />the regular rate out of 100. <br />Commissioner Jacobs would like to see comparable rates for comparable counties far <br />recreation and parks fees. Lori Taft said that they have completed a study, which showed that <br />the fees were comparable to counties around them. <br />A motion was made by Commissioner Foushee, seconded by Commissioner Halkiotis to <br />approve the recommendation of the fee schedule as proposed in the agenda packet. <br />VOTE: UNANIMOUS <br />The formal Resolution of Intent will be brought back on June 23rd for adoption <br />c. Discussionldeliberationldecisions regarding School and County CIP <br />John Link said that because of actions taken tonight, they will bring back the much needed <br />project ordinances on June 23rd, but the cuts tonight will necessitate that both the school <br />systems and the County adjust the CIP numbers through the summer. The adjusted numbers <br />will be brought back in August. <br />Commissioner Jacobs said if they are going to put an emphasis on energy efficiency and <br />conservation, then they might want to put more of an emphasis on HVAC systems ar water <br />fixtures so that they are addressing these kinds of issues on a higher priority basis. John Link <br />said that they would add this emphasis. <br />Commissioner Halkiotis said that if they had implemented the water saving devices years <br />ago they would be ahead of the game. <br />Commissioner Gordon asked some clarifying questions about the debt issuance schedule <br />and Donna Dean answered. She asked where the $5 million was coming from for animal <br />services. Donna Dean said that this is a proposal based on the 2005 Space Study Update. It <br />would be alternative financing. <br />Commissioner Gordon thought the County was up against its debt capacity limit until 2007- <br />08. Rod Visser said that there is a need to revisit the debt capacity charts because things have <br />changed since the charts were done last year. He suggested updating this information and <br />folding it into an item an June 23rd <br />Commissioner Gordon suggested scheduling a capital work session after the summer break <br />and so as not to put so much information and items like this in on June 23rd. She does not want <br />to program any new debt besides the 213 net debt reduction. <br />Commissioner Jacobs said that he would like to encourage the Manager to keep the <br />conservation easements up to par. He would like to see it at $250,000 a year. It is currently <br />proposed for $150,000, and there is also $50,000 in pay-as-you-go funds. Commissioner <br />Halkiotis endorses this. John Link agreed to look into this. Commissioner Gordon wants to <br />know the source of the funds before the Commissioners make a decision on this matter. <br />Commissioner Jacobs made reference to the tennis court resurfacing of OHS for $15,000. <br />He wondered how this got on the budget, because he does not remember the Board ever <br />discussing it. Commissioner Halkiotis said that this has been along-standing agreement <br />between the OCS and the Orange County Recreation and Parks department. The courts are to <br />be updated and the costs are to be split equally between the two entities. Chair Carey said that <br />this agreement should be cleaned up and brought back as well as any future agreements with <br />the courts at Cedar Ridge High School. <br />
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