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I . <br /> 6 <br /> (The resolution is attached to these minutes in the minute book on <br /> pages ? (-22 15 12021L22 <br /> Marvin Collins made the presentation. A draft policy resolution <br /> was presented to the Board for their consideration. The purpose of the <br /> resolution is to provide guidance to the Planning Board and Staff in terms <br /> of interpreting and administering those standards. The resolution <br /> received approval from the Planning Board on January 18 and they asked <br /> that the Board of Commissioners adopt a similar resolution. The County <br /> Attorney has reviewed the resolution and suggested some changes which have <br /> been incorporated in the resolution. <br /> Motion was made by Commissioner Willhoit, seconded by Commissioner <br /> Hartwell to approve the policy resolution as revised by the County <br /> Attorney and to conduct a public hearing on February 22, 1988 for the <br /> purpose of incorporating the provisions of the policy resolution into the <br /> Subdivision Regulations as an amendment to Section IV-B-3-d. <br /> VOTE: UNANIMOUS. <br /> 10. MASTER RECREATION AND PARKS PLAN <br /> Marvin Collins stated that significant changes have been made in <br /> the plan to warrant another public hearing. The Planning Board and the <br /> Administration recommends that the Master Recreation and Parks Plan be <br /> placed on the public hearing agenda for February 22, 1988. <br /> Motion was made by Commissioner Willhoit, seconded by Commissioner <br /> Carey to place the Master Recreation and Parks Plan on the public hearing <br /> agenda for February 22, 1988. <br /> VOTE: UNANIMOUS. <br /> 11. ADVERTISEMENT - FEBRUARY 22, 1988 PUBLIC HEARING <br /> Marvin Collins presented the list of items that will be included <br /> in the legal notice for the February 22, 1988 quarterly public hearing. <br /> Motion was made by Commissioner Carey, seconded by Commissioner <br /> Halkiotis to approve the legal notice as presented in the agenda and as <br /> amended. <br /> VOTE: UNANIMOUS. <br /> 12 . JOINT PLANNING AREA PUBLIC HEARING <br /> Motion was made by Chair Marshall, seconded by Commissioner <br /> Hartwell to approve April 13, 1988 for a Joint Planning Area public <br /> hearing to be held at 7:30 in the Chapel Hill High School Auditorium. <br /> VOTE: UNANIMOUS. <br /> 13 . RESOLUTION AUTHORIZING THE ISSUANCE OF SANITARY SEWER BONDS <br /> (A copy of this resolution is in the minute book on pages 22c-�- <br /> Commissioner Hartwell introduced the resolution authorizing the <br /> issuance of sanitary sewer bonds for the Efland Sewer project. <br /> Motion was made by Commissioner Halkiotis, seconded by <br /> Commissioner Carey to adopt the resolution. <br /> VOTE: UNANIMOUS. <br /> 14. THE HUMANE WORKPLACE - EMPLOYEE SUPPORTIVE PROGRAMS <br /> After a brief discussion, it was decided to refer this request to <br /> the Commission for Women for funding. <br /> ADDED ITEM <br /> DOG LICENSING <br /> The Commissioners expressed concern about the process that has <br /> been followed by citizens obtaining licenses for their animals. Health <br /> Director Dan Reimer explained why some citizens received forms to complete <br /> for licensing their animals and some did not. He further explained the <br />