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Allocations made to such a fund shall be taken from current year revenu8 <br /> es <br /> and not from optional sales tax monies. " <br /> The County Manager will put the above policies into policy form and <br /> return to the Board for official adoption. <br /> 8. CAPITAL IMPROVEMENTS PLAN CALENDAR <br /> Motion was made by Commissioner Carey, seconded by Commissioner <br /> Halkiotis to approve the calendar as stated below: <br /> November 17 Recommended Capital Improvement Plan <br /> submitted to Board of Commissioners <br /> December 1 Afternoon Work session Board <br /> of Commissioners meeting) 1Oont°Recom- <br /> mended Capital Improvement Plan. <br /> December 15 Public Hearing on Recommended Capital <br /> Improvement Plan <br /> January 19, 1988 Afternoon work session (prior to Board <br /> of Commissioners meeting) on recom- <br /> mended Capital Improvement Plan. <br /> February i Adoption of 5 Year Capital Improvement <br /> Plan. <br /> VOTE: UNANIMOUS. <br /> 9. ENVIRONMENTAL AFFAIRS BOARD REPORT <br /> POSTPONED UNTIL NEXT MEETING. <br /> 10. WATER CONSERVATION ORDINANCE AMENDMENT (A c0 <br /> is attached to these minutes on pages ( copy of the amendment <br /> The Division of Water Resources has recomputed elevation of water <br /> below the Lake Orange spillway. The new computations from the State <br /> include the dead pool and account for the flashboard, which raises Lake <br /> Orange one foot. <br /> Motion was made by Commissioner Hartwell, seconded by Commis- <br /> sioner Carey to amend the Water Conservation Ordinance to reflect changes <br /> in Table i and II which include dead pool and based on spillway at 614 and <br /> to further amend the Ordinance to reflect increased water capacity based <br /> on spillway at 615 feet effective January i, 1988. <br /> VOTE: UNANIMOUS. <br /> 11. A LOCAL ENVIRONMENTAL IMPACT STATEMENT ORDINANCE <br /> Chair Marshall requested that a Local Environmental Impact State- <br /> ment Ordinance be developed by the Planning Board and ready for public <br /> hearing in November with consideration for adoption in January, 1988. <br /> Motion was made by Commissioner Halkiotis, seconded by Commis- <br /> sioner Carey to refer this request to the Manager for implementation <br /> according to the above schedule. <br /> VOTE: UNANIMOUS. <br /> 12. USE OF ROCK UARRY FOR WATER STORAGE <br /> Commissioner Hartwell stated that Durham County made a request to <br /> Nello Teer to acquire the rights to use the arr <br /> water upon the termination of its use as a rock quarry. for the storage of <br />