Agenda - 06-16-1987 - Laserfiche WebLink

Browse Search

annually a map showing hat is 10 g proposed to be built in the upcoming year. It is difficult to project five years and know what the density may be in any given area. Vogl concurred that it is extremely difficult to plan five years in the future and agreed with submitting a plan annually. After further discussion it was decided to amend No. 1 on page 8 to read "all such main trunk cables shall be built in accordance with a confidential detailed map, schedule and engineering plan to be supplied by the grantee prior to December 31, 1987. This plan will demonstrate the adequacy of the trunk cable to meet the franchise requirements in the unincorporated areas of the County and will apportion construction of the trunk mileage equally by year so as to bring about completion prior to December 31, 1993. Motion was made by Commissioner Hartwell, seconded by Commissioner Halkiotis to approve the first reading of the Ordinance as amended. VOTE: UNANIMOUS. 10. PROPOSED CAROLINA CABLE ORDINANCE FRANCHISING AMENDMENTS - FIRST READING (A copy of the amendment is in the July 6 permanent agenda file.) Motion was made by Commissioner Carey, seconded by Commissioner Hartwell to approve the proposed amendment to Cable T.V. Franchise. VOTE: UNANIMOUS. The Board requested and Mr. Vogl agreed to bring back to the Board a proposed composition and charge for the continuation of the Cable T.V. Task Force. 11. GOVERNOR'S STATEWIDE VOLUNTEER AWARDS PROGRAM AWARD Item postponed until July 6 meeting. 12. COUNTY AUCTION Motion was made by Commissioner Hartwell, seconded by Commissioner Halkiotis to adopt a resolution authorizing the Director of Purchasing and Central Services to conduct an auction of those personal property items declared surplus or confiscated and to approve the addition of the UNC Campus Police confiscated items for County auctions. VOTE: UNANIMOUS. 13. PUBLIC PRIVATE PARTNERSHIP BY -LAWS No changes were made. 14. LEASE EXTENSION - OLD POLICE BUILDING Motion was made by Commissioner Carey, seconded by Commissioner Hartwell to approve the lease extension from July 12, 1987 to September 12, 1987 and to authorize the Chair to sign. VOTE: UNANIMOUS. 15. CONTRACT APPROVAL - EFLAND SEWER PROJECT Motion was made by Commissioner Hartwell, seconded by Commissioner Halkiotis to approve the contract with Lanza Construction Company in the amount of $1,258,045 for construction of the Efland Sewer and authorize the Chair to sign on behalf of the Board and to adopt a right -of -way certification as presented at the meeting by the County Attorney and authorize the Chair to sign. VOTE: UNANIMOUS. H. APPOINTMENTS The following appointments were made: ECONOMIC DEVELOPMENT COMMISSION - Guido DeMaere