Agenda - 08-05-1985 - Laserfiche WebLink

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000185 VOTE: AYES 4; NOES, 1 (Commissioner Marshall). 5PECT1)11. PUIRLIC WARM-LMER. • Chair Willhoit noted that in early June a meeting was held with several members of the Planning staff, Alice Gordon, Sylvia Price and Frank Bremer the executive Vice President of PHE to discuss their short term expansion needs. At the conclusion of the meeting, in an effort to expedite proceedings, it was decided to advertise for a July 1, 1985 public hearing. Before the ad was placed, Mr. Broome.notified the Planning Department the plans would not be ready for a July 1 public bearing. The item was then placed on the agenda for July 1 requesting a public bearing be held on August 5. Around June 15, a letter was received notifying the County that PHS, Inc. would be moving to AlamalweCtunty. • Ccumassioner Carey indicated he also met with Mr. Broome and assured him of his cooperation to accommodate his short term expansion needs. 08=aC1EIX122KRELEAMPE ( A copy of the Personnel Ordinance is in the permanent agenda file in the Clerk's Office). Beverly ahitehead presented for consideration and adoption the proposed Personnel Ordinance. She clarified that section 2.4 pertains to the employees of the Health Department and the Social Services Department and has • . no impact on the relationship between the director and their respective Boards which are covered in the General Statutes. In response to a question about the pay plan, Whitehead stated that the Board approves the pay plan apart from the Ordinance on an annual basis. Commissioner Marshall pointed out the range of Board delegation to Manager suggested in G.S. 153-82 and that decisions within these ranges should be made by the Board and included in Article I, Section 7.0 of the Ordinance. Chair Willboit asked that G.S. 153-82 be distributed to Board for subsequent discussion. It was decided to change the two day time period mentioned in the Sexual Harassment section to immediately and the one day period to immediately, • • to delete section 6.1 with reference to an eaployee holding an elective office, to add to the list of definitions the definition of exempt and nonexempt, to include those sections of the General Statutes which are referenced in the Ordinance, to change the wording in section 4.2 to read period of six months, to retain the existing ordinance for workmen's compensation, and to change the "and" in section 9.2.3.a (Travel allowance) to read "or". Motion was made by Commissioner Marshall, seconded by Commissioner Carey to approve the Personnel Ordinance with the changes listed above and the • understanding that further modifications will be suggested within the next few • weeks. VOTE: UNANIMOUS. • The Manager recommended the following action be taken by the Board: •. atiaaa .a.a.vaad 9:,•...4.0;p. fijoK,. COI 111,14 J041,9 ,t.0 • • .• MENDMENME Accept as to form the legal advertisement for matters to be presented to public hearing on August 26, 1985. The Zoning Atlas amendments • under consideration are Cl) Z-10-85 Cornwallis Hills, and (2) SUP-l-85 Bingham School Inn. The Zoning Ordinance text amendments include Articles 6.23.4, 6.24.6, 6.23.7, 6,24.8, 7 and 8. * 4■1011 NkJ1 '. *VArkvill JRY1 YA_ JLILJ 41.7 t: