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. , <br /> PAGE 1 <br /> APPROVED 1/17189 <br /> MINUTES <br /> ORANGE COUNTY BOARD OF COMMISSIONERS <br /> SPECIAL MEETING ON THE CIP <br /> JANUARY 9, 1989 <br /> The Orange County Board of Commissioners met in Special Session on Monday, <br /> January 9 at 7:30 in Superior Courtroom, new County Courthouse, Hillsborough, North <br /> Carolina for the purpose of holding a public hearing on the Capital Improvement <br /> Plan for 1989 - 1994. <br /> BOARD MEMBERS PRESENT: Chair Moses Carey, Jr. , and Commissioners Stephen <br /> Halkiotis, John Hartwell, Shirley Marshall and Don Willhoit. <br /> STAFF PRESENT: County Manager John M. Link, Jr. , Assistant County Manager <br /> Albert Kittrell, Clerk to the Board Beverly A. Blythe, Finance Director Ellen <br /> Liston, MPA Management Specialist Beth McIver, and Department on Aging Director <br /> Jerry Passmore. <br /> NOTE: A copy of the CIP 1989 - 1994 is in the Commissioners' Library. <br /> PRESENTATION <br /> County Manager John M. Link made the presentation. A copy of the overhead <br /> slides are in the permanent agenda file in the Clerk's Office. <br /> PUBLIC HEARING <br /> Chair Carey acknowledged receipt of the following letters which are hereby <br /> made a part of these minutes by reference. These letters are located in the <br /> permanent agenda file in the Clerk's Office and copies were distributed to the <br /> members of the Board of Commissioners, <br /> Ted Parrish - opposed the pay-as-you-go method for distribution of <br /> capital funds <br /> Richard E. Hildebrandt - supported the CIP, the method for <br /> distributing the pay-as-you-go monies, and the proposed Efland <br /> Center and the Southern Human Services Center <br /> Betty Landsberger-supported the CIP and specific projects as <br /> recommended by the County Manager <br /> Cathy Carroll - supported the proposed method for distribution of <br /> non-bond funds <br /> Stewart Barbour - objected to Orange County entering into bonded <br /> debt, and opposed using the bond issue to finance capital projects <br /> TED PARRISH, Chairman of the Chapel Hill-Carrboro School Board read a prepared <br /> statement which is referenced above. He urged the Board to consider the allocation <br /> of the pay-as-you-go funds on an identified needs basis. He gave several reasons <br /> in support of his request. <br /> JOHN SCHAENMAN, Co-President of the Orange Federation of Teachers, spoke in <br /> support of equalizing funds between the two school systems. He supported the <br /> allocation of the pay-as-you-go monies on a per pupil basis and spoke against <br />