Orange County NC Website
ORANGE SOIL & WATER CONSERVATION DISTRICT <br />BOARD MEETING <br />Environment & Agriculture Center, Hillsborough, NC <br />October 22, 2014 <br />Board Members Present: Chris Hogan, Karen McAdams, Roger Tate, Morris <br />Shambley and Clay Parker. <br />Employees in Attendance: Gail Hughes, Todd Roberts, Kenny Ray, Lisa Pope and <br />DEAPR Director, Dave Stancil.. <br />Chairman, C. Hogan, called the meeting to order at 7:40 p.m. Closed Session Meeting <br />was held prior to open board meeting. <br />September 10, 2014 Board Meeting Minutes were approved as submitted. M. Shambley <br />moved for approval, C. Parker seconded. <br />Natural Resources Conservation Service (NRCS) <br />NRCS District Conservationist, Brent Bogue, was unable to attend tonight's meeting. <br />N.C. Ag Cost Share Program (NCACSP) <br />T. Roberts and K. Ray discussed the below items with Board: <br />✓ Contract with NADC and the Division of Soil & Water Commission. Waiting to <br />hear final word from county attorney on county standards for approval. D. Stancil <br />noted that the County Attorney would not need to be involved in this process. <br />✓ Taylor Fish Farm: Staff updated the board on the most recent events. Materials <br />have been ordered and moving forward with contract as discussed at last meeting. <br />NCACSP Contract, Applications and Request for Payments: <br />✓ Fickle Creek Farm Application: Stream Protection System totaling $2,720. <br />(CS). Ranking: 505. K. McAdams moved to approve; M. Shambley seconded. <br />✓ Fickle Creek Farm Contract: Stream Protection System totaling $2,720. R. <br />Tate moved to approve; C. Parker seconded. <br />✓ Milton Durham —Request for Payment on Contract 68- 2013 -401: Stream <br />Protection System (JL) totaling $16,028. M. Shambley moved to approve; C. <br />Parker seconded. <br />✓ Milton Durham — Request for Payment on Contract 68- 2014 -402: Stream <br />Protection System (JL) totaling $7,596. M. Shambley moved to approve; R. Tate <br />seconded. <br />