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t ;~:t <br />~;inutes of the Con :assioners o' Orenge County <br />J enller,V 1°, 1Pe15 <br />T:ne Board met in speciel ses=lop ct B: 00 o'clock P• I>. on rricay <br />Jenuary 18, 195, oath Che.lrman Collier Cobb and Com-!i ssioner H, G Lars <br />present; Coatis sinner 3en B. ;ii la on e;os ent. P.fter some discussion,COm- <br />nissioner ia:es intr aduced the follo::~ing resolution, !zhich ores open imously <br />ad on `ed: <br />i7HERF:A9, Or a.nee County is celled upon from five to t'_:ne to furnish <br />., t'ae University cor.,munity at Chapel Hill service= in excess end on <br />e^more e>:peas l¢e nle.ne ti~an those requires b• the County et larHe; <br />end <br />P:'-:E3F.A5, the Unlversi t;/ o,° North Cerol ine ovens end. ogerztes <br />nervy Sncome nroduc Sag nr operties in Cilepel Fill, :+hic;~ nr rert ies <br />have rot ~oeen decl eyed for taxstlon; s.nd r:herees, other educ e.t ional <br />Sa=_titutions thr ouehout North Carolina. ere noe required b;/ Court <br />r.ec is ion to 71st ins one or oducing nr operties for county-:xlde tax- <br />action; end <br />i'idERG^.S, t:-.e operatl on o- such oropert ies end nusinee ses oy <br />the Unly ers Lty of irorth Car of ine without ua;i lnE reculer coupt7-aide <br />t vies works s. :nerdshin on private businesses of rile eame nature end <br />?and and ~:+hich ere in competition; and slid prat rice on the part <br />of the University consti.tut_s a discrisation to the other tex- <br />payers of said county; <br />IJ01'1, TH]?gE°ORE,BE 2T RESOLVED by the Oz epee County Board of <br />Commissioners t'rat reouest be ~aade to tae Board of Trustees o: the <br />Unlversi ty of 1lorth ~erolina throueh 14r. T. D. Cr_raichcel, Jr., <br />C omntroller of the Unlverslt;7, that a sped el committee from se.id <br />Board of mrus tees ~oe appointed to male s. full study of the lacome <br />producing properties ormec. by the Unlversi ty- et C:^.enel Fill to the <br />end, thet Bose ecuita'ole end Lust arreneement mey be .'ror?led. out to <br />either place seid ousiness proper ties un on the te_e ono?;e of Orange <br />County, or that some s.mowa x'h!ch aay be de ter~;ined es reasonable <br />be mede e.veilable enttuaLy out of t e profits now de rivet 'oy the <br />University of :Forth Cerolins. from its ~nusiness onere£i ons r:h ich <br />ere 1n coronet ition -: ::. nrivete business in 11eu of texes to the <br />end thr-t the Unlversi tv of it ort:_ Caroline mey oc er its fear end <br />eou itznle nr oportion of the cost of the e>ars, enc. more exn ensive <br />services mede necessary in connection e+ith the proper operation <br />of the University of A'or th Cs.rol ina. <br />Im .UHTii'nR AE90L'!ED ti?at a cony of this res cl ution be <br />iruaedi ately forwarded to ;ir.: Carmicheel r!1 th toe rec nest Chet he <br />in turn nres =_nt same to the full peering of the Hoorn of ^L rustees <br />to ne held Sn Jenuary of this year. <br />There ne Sng no further ousiness, on not lop adJ ourned, <br />Collier Cobn Jr. <br />J. E. La:as C. elrmen <br />CeT~- <br />