Agenda - 05-05-2005-1b - Laserfiche WebLink

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Excerpt from April 20. 1993 Commissioner's Meeting APPENDIX I 70 Minutes Planner Emily Cameron presented for Board approval the Preliminary elan for Whitfield's Glen Subdivision. The property is located on the outheast corner of Whitfield Road and Sunrise Road in Chapel Hill Township. It is zoned Rural Buffer and designated as Rural Buffer on the Joint Planning Area Land Use Plan. The total acreage of the tract is 37.27 acres. Seven (7) lots are proposed which average 5.32 acres in size. New lots will be served by individual wells and septic tanks. Motion was made by Commissioner Willhoit, seconded by Commissioner Halkiotis to approve the Preliminary Plan for Whitfield's Glen Subdivision with conditions contained in the Resolution of Approval attached to these minutes on pages VOTE: UNANIMOUS B. 1993 -98 CAPITAL IMPROVEMENT PLAN John Link presented for Board confirmation the 1993 -98 CIP and for discussion the possible use of proceeds from impact fees for school capital needs. The Board asked that staff present scenarios by which they could demonstrate what the total expenditures would be for both school systems for pay -as- you -go as well as the costs of elementary schools and to demonstrate how the revenue side of the picture could be met including the addition of some capital facility fee. Sally Kost reviewed the financial information for capital improvements funding for both school systems. This information is in the Permanent Agenda File. Motion was made by Commissioner Gordon, seconded by Commissioner Willhoit to confirm the staff's understanding of the Board's decisions about the 1993 -98 CIP as presented in the agenda abstract and to approve the School Capital Facilities Fee Implementation Plan as presented by Chair Carey. VOTE: UNANIMOUS C. CONTRACTING FOR TOWN OF HILLSBOROUGH FIRE INSPECTIONS Motion was made by Commissioner Halkiotis, seconded by Commissioner Gordon to table this item until additional information can be provided. VOTE: UNANIMOUS D. ORANGE COUNTY AFFIRMATIVE ACTION PLAN Motion was made by Commissioner Gordon, seconded by Commissioner Halkiotis to accept the Orange County Affirmative Action Plan and authorize the Chair to sign the memorandum to recipients of the Plan. VOTE: UNANIMOUS W* E. TASK FORCE ON THE PROCESS FOR ELECTING ORANG;; UUUCPI'x wraraiooiv. Chair Carey explained that the issue of fair representation was brought up during the last election of County Commissioners. In an attempt to address this issue outside of the election process, he recommends that a task force be formed on the process for electing Orange County Commissioners. He outlined the charge and composition of this group which is included in the agenda abstract. Steven Levine stated his opposition to the composition of the group. He also feels the proposed time frame is inadequate to do the job that is required. He asked the Board to follow its normal method of forming a task force where people can submit their names and the Board could then appoint citizens from those who have expressed an interest.