Agenda - 01-19-1988 - Laserfiche WebLink

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2 D. RESOLUTIONS OR PROCLAMATIONS 1. Resolution of Support for the Capacity Use Designation for the Eno River Commissioner Willhoit asked that the Board defer action on this resolution until after the public hearing. He stated that emphasis should be on the management plan and not the capacity use designation. Chair Marshall indicated that John Wray specifically stated that once the process is started that you can't only pick part of it. If it is designated a capacity use, the State will work with the County on the regulations and as the problems are solved the regulations will be removed. The Board deferred action on this resolution. E. REPORTS - NONE F. ITEMS FOR DECISION - CONSENT AGENDA Motion was made by Commissioner Hartwell, seconded by Commissioner Carey to approve the items on the Consent Agenda as listed below: 1. Change Day Observed for the Easter Holiday To amend the Personnel Ordinance Article Iv, Section 4. 1 to read Good Friday instead of Easter Monday and to Change Article IV, Section 4.7 to read "When a holiday falls on a Saturday or a Sunday, Monday will be observed, unless otherwise designated. 2. Fire Protection Contract To approve entering into a contract as amended by the County Attorney with White Cross Volunteer Fire District trustees for the purpose of providing fire protection to the White Cross Fire District. 3 . Bid Award for Computer Equipment (removed from Consent Agenda and considered under item G3) 4. Commissioners' Salary (removed from the Consent Agenda and considered under Item G8) 5. Workplan - Environmental Affairs Board Recommendations (removed from the Consent Agenda and considered under Item G9) 6. Bylaws of the Environmental Affairs Board (removed from the Consent Agenda and considered under Item G10) 7. County Position on "Full Disclosure" Statements To support legislation requiring the filing of real property transfer information before a deed may be recorded. VOTE: UNANIMOUS. G. ITEMS FOR DECISION - REGULAR AGENDA 1. Adoption of Interim Planning Document Commissioner Willhoit indicated it premature to adopt the CIP as a planning document and suggested adopting the CIP in May or June and at that time decide how the items will be funded. Chair Marshall stressed the importance of having a document from which an advisory group can work. No action was taken on this item. 2. Proposal from Independent Opinion Research and Communication, Inc. (A copy of this proposal is in the permanent agenda file in the Clerk's office) Chair Marshall noted that number one and two of the timeline are the most important parts of the proposal that need to be addressed tonight. The cost would be $55. 00 per hour and paid from the County Commissioners' budget.