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' 5 <br /> Ted Abernathy, Director of Economic Development, made the presentation. He <br /> said that this public hearing is for the purpose of receiving public comment concerning a proposed <br /> lease of the Georgia-Pacific facility on Valley Forge Road in Hillsborough. <br /> NOTE: No comments were made. <br /> A motion was made by Commissioner Crowther, seconded by Commissioner Halkiotis to <br /> approve the staff recommendation approving the lease with George Pacific contingent upon affirmative <br /> findings that the proposal meets all required findings in the State Statutes 158-7.1 and Orange County <br /> receiving a letter of confirmation from Georgia Pacific indicating their desire to not renew their option. <br /> The final lease will be presented to the Board of County Commissioners for their consideration of <br /> approval on May 14. <br /> VOTE: UNANIMOUS <br /> VIII. ITEMS FOR DECISION - CONSENT AGENDA <br /> A motion was made by Commissioner Crowther, seconded by Commissioner Halkiotis <br /> to approve those items on the Consent Agenda as stated below: <br /> A. APPOINTMENTS <br /> The Board approved the following appointments: <br /> Nursing Home Community Advisory Committee - Ms. Constance Suprano and Mr. Victor <br /> Recondo for their one year initial terms ending March 31, 1997. <br /> Commission for Women - Theresa M. Sull for a term ending June 30, 1998 and Andrea <br /> R. Lyn for a term ending June 30, 1997. <br /> National Organization on Disabilities - Marty Ravellette and Timothy Miles <br /> B. CONTRACT_ORANGE COUNTY SPEEDWAY <br /> This item was removed and considered immediately after the Consent Agenda. <br /> C. CONTRACT_ DURHAM TECHNICAL COMMUNITY COLLEGE - FIRE TRAINING <br /> The Board approved and authorized the Chair to sign the renewal of a contract between <br /> Durham Technical Community College and Orange County, Department of Emergency Management, to <br /> provide administrative support for fire training in Orange County. <br /> D. CP-1-96 HISTORIC PRESERVATION ELEMENT <br /> The Board approved the Historic Preservation Element as part of the Comprehensive <br /> Plan as presented in the agenda. <br /> E. PROPOSED ZONING ORDINANCE TEXT AMENDMENT_ARTICLE 23• <br /> VIOLATIONS, PENALTIES AND REMEDIES <br /> The Board approved a Zoning Text Amendment which increases the maximum fine <br /> resulting from criminal action in the courts from $50 to $500 as authorized by North Carolina General <br /> Statute 14-4. <br /> F. HOUSING REHABILITATION CONTRACT AWARDS <br /> The Board approved the following two housing rehabilitation contracts for the HOME <br /> Housing Rehabilittion Program: <br /> DWELLING UNIT BID AMOUNT CONTRACTOR <br /> #1 $ 29,735 Taylor Home Improvements <br /> #3 $ 29,999 Taylor Home Improvements <br /> G. FYI 995 CDBG HOUSING REHABILITATION STATUS REPORT <br /> As a requirement of the County's plan for CDBG Program Administration for the FYI 995 <br /> Housing Rehabilitation Program, the Board received the quarterly status report on expenditures and <br /> accomplishments as information. <br /> H. CHANGE IN BOARD OF COUNTY COMMISSIONERS MEETING CALENDAR <br /> The Board approved canceling the April 18, 1996 Joint Planning Area meeting because <br /> no items were received for this meeting. A special meeting has been scheduled for April 18, 1996 at <br />