Orange County NC Website
Browse       Search
ral as appropriate to Housing and Community Development, Planning, t3 <br /> he <br /> Economic Development Commission, the Human Service Advisory Commission and <br /> Finance and asked that a calendar be developed for those specific areas <br /> that need additional study and/or comments. <br /> VOTE: UNANIMOUS. <br /> F. ITEMS FOR DECISION - CONSENT AGENDA <br /> The County Manager recommended the following action by the Board: <br /> 1. DUKE POWER COMPANY RIGHT-OF-WAY <br /> To approve the right-of-way to Duke Power Company for an under- <br /> ground electrical service from the Sheriff's Office to Orange Family <br /> Medical Center. <br /> 2 . EFLAND SEWER PROJECT AMENDMENT <br /> To amend the Efland Sewer fund to reflect the approved grant <br /> revenues and anticipated project costs as stated below: <br /> Appropriation: <br /> Construction $ 187,545 <br /> Engineering/Architect Fees 105, 000 <br /> Tap Fee 15,000 <br /> Contingency (94,500) <br /> Source: <br /> NC Clean Water Grant (4,913) <br /> Senate Bill 2 Funds 208,979 <br /> Transfer from General Fund <br /> 8,979 <br /> 3. COUNCILVILLE COMMUNITY RIGHT-OF-WAY <br /> To approve the execution of the right-of-way agreement for <br /> Streets A and B in the Councilville Community. <br /> 4 . NORTHERN FAIRVIEW/COUNCILVILLE CDBG PROGRAMS <br /> To establish September 22, 1987 and October 5, 1987 as public <br /> hearing dates to obtain citizen comments regarding the performance of the <br /> Councilville and Northern Fairview CDBG programs. <br /> 5. RESOLUTION FOR CLOSING OF STATE ROADS <br /> Adopt a resolution requesting NCDOT abandon and close port'o s of <br /> S.R. 1100 and 1600. A copy of this resolution is on pages Z. 44c .3 ; 2-these <br /> minutes. <br /> 6. STATE OF NORTH CAROLINA, DIVISION OF HEALTH SERVICE CONTRACT <br /> To approve the contract effective July 1, 1987 to June 30, 1988 <br /> and to authorize the Chair to sign the contract and the associated <br /> assurances. <br /> 7. OBSTETRICAL AND GYNECOLOGICAL PROFESSIONAL SERVICE CONTRACT <br /> To approve the contract effective July 1, 1987 to June 30, 1988 <br /> and authorize the Chair to sign. <br /> 8 . UNIVERSITY OF N.C. - MEDICAL DIRECTOR SERVICE CONTRACT <br /> To approve the agreement effective August 1, 1987 to June 30, <br /> 1988 and to authorize the Chair to sign. <br /> Motion was made by Commissioner Carey, seconded by Commissioner <br /> Halkiotis to approve the items as listed on the consent agenda. <br /> VOTE: UNANIMOUS. <br /> G. ITEMS FOR DECISION - REGULAR AGENDA <br />