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Agenda - 04-04-1988
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Agenda - 04-04-1988
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BOCC
Date
4/4/1988
Meeting Type
Regular Meeting
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Agenda
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8 <br /> Hartwell to schedule the Master Recreation and Parks Plan for public <br /> hearing on April 19, 1988 in Chapel Hill and a second public hearing on May <br /> 2 in Hillsborough. <br /> VOTE: UNANIMOUS. <br /> 13 . Topographic Mapping of Corporation Lake and Seven Mile Creek Study <br /> Areas (The scope of services that will be provided is contained in the <br /> agenda abstract in the permanent agenda file in the Clerk's Office) . <br /> Motion was made by Commissioner Carey, seconded by Commissioner <br /> Hartwell to proceed with the scope of work at a cost of $25,030 for <br /> Corporation Lake and $21, 380 for Seven Mile Creek. Both projects will be <br /> paid for out of Senate Bill 2 funds. <br /> VOTE: UNANIMOUS. <br /> 14. Town of Hillsborough Water and Sewer Extension Contract <br /> Tara Fikes explained that this contract will become part of the <br /> application for the Rencher Street Community. In the application, the <br /> County is seeking to correct the serious public facility deficiencies in <br /> the project area, which include water and sewer. <br /> Motion was made by Commissioner Hartwell, seconded by Commissioner <br /> Willhoit to approve the contract as presented and authorize the Chair to <br /> sign on behalf of the Board after approval by the Hillsborough Town Board. <br /> VOTE: UNANIMOUS. <br /> H. APPOINTMENTS <br /> The following appointments were made by the Board: <br /> DOMICILIARY HOME COMMUNITY ADVISORY COMMITTEE - Margaret Turner. <br /> TRIANGLE J EMS COUNCIL reappointment of Jeanette Smith and Dr. <br /> Alfred Hansen. <br /> AA CITIZENS ADVISORY GROUP - Sarah Stewart, Todd Zapolski, Cleor7 <br /> Curry, Ted Latta and Tony Thornton <br /> ARTS COMMISSION - Vivian Walker <br /> NURSING HOME COMMUNITY ADVISORY COMMITTEE - Dr. Mary Jo Bulbrook <br /> BOARD OF EQUALIZATION AND REVIEW Lee F. Butzin <br /> Shirley E. Marshall was selected to Chair the Board of <br /> Equalization and Review. <br /> EXECUTIVE SESSION <br /> Motion was made by Commissioner Halkiotis, seconded by Commissioner <br /> Carey to go into Executive Session to discuss a property matter. <br /> VOTE: UNANIMOUS. <br /> Motion was made by Commissioner Carey, seconded by Commissioner <br /> Halkiotis to move back into regular session. <br /> VOTE: UNANIMOUS. <br /> I. ADJOURNMENT <br /> With no further items for consideration, Chair Shirley E. Marshall <br /> adjourned the meeting. The next meeting will be held on Tuesday, April 19, <br /> 1988 at 7:30 p.m. in the courtroom of the old Post Office, Chapel Hill, <br /> North Carolina. <br /> Shirley E. Marshall, Chair <br /> Beverly A. Blythe, Clerk <br />
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