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WHEREAS, on July 23, 1986 the Orange County Board of Commissioners placed`
<br /> a temporary hold on the use of Senate Bill 2 for Lake Orange flashboards
<br /> pending survey of property owners and engineering; and
<br /> WHEREAS, the Lake Orange Capital Project Ordinance once approved includes
<br /> up to $20, 000 in Senate Bill 2 funds as part of the financing for the
<br /> project.
<br /> NOW, THEREFORE, BE IT RESOLVED by the Orange County Board of Commissioners
<br /> that in the interest of increasing the water supply for all citizens, the
<br /> Board does hereby formally allocate Senate Bill 2 water funds in the
<br /> amount of $20, 000 to the Lake Orange project; and
<br /> BE IT FURTHER RESOLVED that the Orange County Board of Commissioners
<br /> hereby requests that the State of North Carolina encumber $20, 000 of
<br /> Senate Bill 2 water funds for the use of Orange County in addition to the
<br /> amounts encumbered in accordance with the resolution adopted on July 7,
<br /> 1986; and
<br /> BE IT FURTHER RESOLVED by the Orange County Board of Commissioners that
<br /> the Board understands that Senate Bill 2 funds must be matched equally
<br /> with local funds for the project indicated.
<br /> Adopted this 6th day of April, 1987.
<br /> 12 . BOARD OF EQUALIZATION AND REVIEW
<br /> Motion was made by Commissioner Willhoit, seconded by Commissioner
<br /> Hartwell to set the number of members at seven and to appoint Tom Hefner
<br /> as Chair.
<br /> VOTE: UNANIMOUS.
<br /> The following persons were appointed to the Board of Equalization
<br /> and Review: Tom Hefner, Chair, John Hartwell, Scott Dorsett, Jerry
<br /> Taylor, Kathleen Buck, Bonnie Gates, Donna Hughes.
<br /> 8. EFLAND CHEEKS EASEMENT AGREEMENT (A copy of the agreement is in
<br /> the permanent agenda file in the Clerk's Office) .
<br /> Chair Marshall questioned #2 on page two of the contract which
<br /> states specific things that must follow certain actions.
<br /> Geoffrey Gledhill clarified that the contract does not obligate the
<br /> County because it does not state a specific time period. However, when
<br /> the interceptor is extended, it will trigger certain other happenings.
<br /> Motion was made by Commissioner Willhoit, seconded by Commissioner
<br /> Hartwell to approve the agreement between the County and Marilyn Efland
<br /> Liner and her husband W. David Liner for an easement on which a pump
<br /> station for the Efland Cheeks Sewer Project will be built for a sum of
<br /> $800 and authorize the Chair to sign.
<br /> VOTE: UNANIMOUS.
<br /> A motion was made by Commissioner Willhoit, seconded by
<br /> Commissioner Hartwell to continue items G4, G5, G6, and G8 to 11: 00 a.m.
<br /> April 15, 1987, Board of Commissioners' Room, Orange County Courthouse,
<br /> Hillsborough, North Carolina and to continue items G1, G2, G9a, G9b, G12a,
<br /> G13 and G14 to April 21, 1987, 7: 30 p.m. , in the Courtroom of the old Post
<br /> Office, Chapel Hill, North Carolina.
<br /> VOTE: UNANIMOUS.
<br /> ADJOURNMENT
<br /> Motion was made by Commissioner Hartwell, seconded by Commissioner
<br /> Carey to adjourn the meeting at 12 : 05 a.m. The next regular meeting will
<br /> be held on April 21, 1987 at 7:30 in the Courtroom of the old Post Office,
<br /> Chapel Hill, North Carolina.
<br /> Shirley E. Marshall, Chair
<br /> Beverly A. Blythe, Clerk
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