Agenda - 09-16-1986 - Laserfiche WebLink

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5 timetable for a Reservoir Site Committee. Commissioner Marshall made reference to the need statement and asked that the John R. McAdams report not be reviewed by the committee since the report was not accepted by the Board of Commissioners. Chair Willhoit indicated the work plan would be done by Hazen and Sawyer and would not include that particular report. After further discussion it was decided that the Planning Board and the Board of Commissioners would have the opportunity to review the information as it is developed by Hazen and Sawyer and that the charge would be revised at the time the contract is brought back for approval. Motion was made by Commissioner Carey, seconded by Commissioner Lloyd to establish a Reservoir Site Committee with the charge, composition and timetable as outlined and to authorize that a contract be developed and brought back at the next meeting for engineering services to be provided by the firm of Hazen and Sawyer, consulting engineers, based on its prior proposal and statement of fees. VOTE: UNANIMOUS. 3 . LONG RANGE WATER MANAGEMENT STRATEGY COMMITTEE (A complete narrative of the composition, charge and timetable is in the permanent agenda file in the Clerk's office) . Chair Willhoit proposed that a Long Range Water Management Strategy Committee be formed to identify alternatives and develop recommendations. Motion was made by Commissioner Marshall, seconded by Commissioner Lloyd to approve the establishment, charge and composition of this Committee with a report suspense date of 180 days from the date of this action. VOTE: UNANIMOUS. H. PUBLIC HEARINGS The Public Hearing was called to order. A quorum call was requested. As there was not a quorum, the public hearing was continued to October 6, 1986. I. ITEMS FOR DECISION - CONSENT AGENDA Commissioner Carey removed item #2 "Transportation Lease Agreement with C.A.T. Agencies" for separate consideration. The County Manager recommended the following action by the Board: 1. PLANNER III - HIRING RATE To approve a higher than entry level salary for an applicant for the position of Planner III (current) . 3 . TRANSPORTATION DRIVER PROVISION AGREEMENT WITH C.A.T. AGENCIES To approve a driver provision agreement with Orange Enterprises and OPC Mental Health Center who are part of the Orange County Transpor- tation Development Plan. 4. RENTAL REHABILITATION AGREEMENT To amend the Agreement for Consultant Services with the Town of Chapel Hill to provide housing rehabilitation services for the Rental Rehabilitation program and authorize the Chair to sign. 5. LEGAL SERVICES FOR THE CHILD SUPPORT ENFORCEMENT PROGRAM To continue the contract for the legal services of Coleman, Bernholz, Dickerson, Bernholz, Gledhill and Hargrave for the Child Support Enforcement Program through June 30, 1987. 6. PUBLIC HEARING - CHANGES IN THE WHITE CROSS FIRE DISTRICT To set October 6, 1986 for a public hearing on the petition to remove a portion of the White Cross Fire District and to add this area to the South Orange Fire District.