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THE BOARD OF COUNTY COMMISSIONERS
DURHAM, NORTH CAROLINA
Monday, January 3, 2000
9:00 A.M. Worksession
AGENDA
1. Citizen CommentJack Steer
Mr. Jack Steer has requested time on the agenda to make comments to
the Commissioners regarding challenges for the coming year.
2. Citizen CommentLois Murphy
Ms. Lois Murphy has requested time on the agenda regarding an update
on whether the County has determined if water services will be extended
to the community.
3. Durham County Inventory of Important Natural Areas, Plants,
and Wildlife, January 2000
Hildegard Ryals, Chairman, Durham Inventory Review Committee, has
requested the Durham County Inventory of Important Natural Areas, Plants,
and Wildlife, Durham NC, January 2000 be placed on the agenda for the
Commissioners to receive the Inventory of the Natural Areas and Rare
Species of Durham County document.
This new document is a revised and integrated edition of the Inventory
of the Natural Areas and Rare Species of Durham County, Robert D. Sutter,
1987 and the subsequent edition to Inventory of the Wildlife Habitats,
Movement Corridors, and Rare Animal Population of Durham County, Stephen
P. Hall, 1995. These documents represent years of work by City and County
staff, scientists and technical experts, and private citizens of Durham.
These inventory efforts have been paid for in part by City/County funds.
The Durham Inventory Review Committee is pleased to present this new document
officially received and made available for the use of government and the
education of the general public.
Resource Person(s): Vice-Chairman Ellen W. Reckhow will be available
for comments and to answer questions.
County Managers Recommendation: Receive the document from the
Durham Inventory Review Committee and take necessary action at the January
10, 2000 Regular Session.
4. Request From Churches for Action--Phoenix House
On December 14, 1990, Churches for Action entered into a loan agreement
with the County of Durham to borrow $65,000.00 of bond funds to renovate
Phoenix House. These funds were generated by a 1990 County Housing Bond
Issuance that has been administered by the City Housing Department. The
first payment in the amount of $4,145.00 on the bonds was due January 2,
1994. This included the principal on the bonds of $3,820.00 together with
the loan servicing fee. The first payment was made by Churches for Action,
but no further payments have been made. Once the payments were not made,
the interest rate which was 0% if the payments were made, became 15% per
annum. The amount currently past due is approximately $79,933.00 with a
total amount due of approximately $118,077.40. Negotiations have been unsuccessful
in settling of this matter. Churches for Action has requested an opportunity
to address the Board of Commissioners to ask the County to forgive a portion
of the debt.
Resource Person(s): Chuck Kitchen, County Attorney
5. Firearms Litigation
Mayor Pro Tem Howard Clement, on September 1, 1999, presented information
from the City of Durham regarding litigation filed by cities against gun
manufacturers. In the material, the City Attorney's Office indicated that
it would be appropriate to have joint or coordinated litigation by the
City and County against the gun industry. Since Mr. Clement's appearance,
courts in Cincinnati, Miami, and Bridgeport have dismissed the cases brought
by the cities of Cincinnati and Bridgeport and by the County of Miami-Dade.
Based on the reasoning in those cases and the limitations placed on governments
in North Carolina by the North Carolina Constitution, the County Attorney
does not believe a meritorious case is possible in North Carolina against
the gun industry by a county.
As indicated in the opinions, several different grounds exist to bar
a suit. Most notably, two of the grounds are the prohibition under common
law of recovering for public services and the lack of standing to bring
a suit for injuries to third parties. Additionally, it is not immediately
apparent how in North Carolina a suit would lie against a manufacturer
of a product which performs as it is intended when the use of the product
is protected by the North Carolina Constitution.
It appears that the sole basis for bringing a suit in North Carolina,
which could withstand a motion to dismiss, would be on the basis of parens
patriae. This is the doctrine in law which allows the state to file a suit
to protect the interests of its citizens. Counties in North Carolina cannot
file a suit on the basis of parens patriae, and this authority is reserved
to the State itself. It should also be noted that a bill has been passed
by the North Carolina House and is pending in the Senate which would preclude
any suit by a local government.
Resource Person(s): Chuck Kitchen, County Attorney
County Manager's Recommendation: Receive the report of the County
Attorney for informational purposes. Based on the information provided
by the County Attorney, I cannot recommend bringing forward litigation
against the gun industry. This presentation by the County Attorney and
Managers recommendation is not to imply that the Durham County Board of
Commissioners has endorsed this type of litigation in the past. The presentation
is in response to a request for more information that the Board had made
previously.
6. Deer Hunting with Dogs
There have been some concerns raised by residents of the Treyburn
subdivision about the number of hunters throughout that community who are
hunting deer with dogs. The citizens are concerned that an accident could
occur as the citizens have indicated that some hunters apparently do not
respect the posted "NO HUNTING" signs. Even without the signs, it is illegal
to hunt deer with dogs inside Durham County unless the hunter has written
permission of the land owner. Violation of the law is a Class 3 misdemeanor.
Enforcement of the law has continued to be problematic. The Wildlife Commission
has primary enforcement authority; additionally, the Sheriff may also enforce
the law. In areas inside the City limits, such as Treyburn, the City Police
may enforce the City's ordinance against any hunting. The Durham County
Animal Control has, on occasion, picked up some hunting dogs and taken
them to the shelter where their owners redeemed the dogs. However, Animal
Control does not have the authority to enforce the law; Animal Control
may only catch the dogs for running at large, a violation of the Animal
Control Ordinance. As to the hunters who choose to violate the law, apparently
they either do not know the law or they disregard the law while hunting.
It should be noted that the State Wildlife Commission has included the
local act in its publication on hunting laws in North Carolina.
Resource Person(s): Angela G. Geadelmann, Assistant County Attorney;
Cindy Bailey, Director, Animal Control; Major Andrews, Sheriff's Department;
and Captain Morris, Police Department.
County Manager's Recommendation: One of the main notes to make
is that it is illegal to hunt deer with dogs in Durham County without the
written permission of the landowner. In my opinion, the main question is
whether or not eliminating hunting with dogs completely (as requested by
some citizens) will improve enforcement. Staff will be requesting policy
guidance on how to address this issue.
7. Update on Duncan Floyd and Shooting Activities Occurring
on His Property
Receive information regarding Duncan Floyds use of his property for
commercial shooting activities.
In May of this year, the Durham Board of Adjustment heard an appeal
by Duncan Floyd regarding the Planning Departments determination that
he was operating illegal commercial activities (public shooting range and
hunting preserve) on his property which is located on Carpenter Pond Road.
The Board of Adjustment denied his appeal.
It appears that Mr. Floyd has resumed the use of his property for commercial
activities. Upon receiving complaints from Mr. Floyds neighbors regarding
the use of his property, the County Attorneys Office determined that he
had not been served with the Board of Adjustments Order of Denial. Mr.
Floyd did not sign for his certified mail copy of the Order. The Planning
Department has delivered the Order to the Sheriffs Department for service
upon Mr. Floyd. Before citations can be issued for a continuing violation,
the Board of Adjustments Order must be served on Mr. Floyd. The Planning
Department has indicated that citations will be issued once service of
the Order has been made. Zoning Enforcement Officers will monitor the site
weekly for compliance. If compliance is not forthcoming, the case will
be referred to the County Attorneys Office.
Resource Person(s): Dennis Doty, Zoning Enforcement Officer and
Lowell Siler, Deputy County Attorney
County Managers Recommendation: Board members have requested
this update as they have been contacted by citizens on this issue. No action
is required at this point in time.
8. Durham County Code of Ethics
From time to time, issues have arisen regarding the ability of Commissioners
to vote on issues or take other actions in compliance with the adopted
Code of Ethics. When the policy has been applied to certain situations,
it has resulted in a conflict between the policy and the General Statutes.
G.S. § 153A-44 allows a commissioner to be excused from voting "only
upon questions involving his own financial interest or his official conduct."
To the extent the Code of Ethics goes beyond this statutory pronouncement,
it is unenforceable.
The current Code of Ethics should either be rewritten to comply with
the State statutes, or a new Code of Ethics adopted. The Board is requested
to consider adopting an aspirational code. An example of such a code is
the code adopted by the North Carolina Association of County Commissioners.
An aspirational code would have two advantages. First, it would allow a
statement of the ethical values of the Board of Commissioners. Second,
it would not be in conflict with State law causing confusion regarding
questions of ethics and law.
If the Board wishes to pursue such a code change, a new draft code will
be prepared and brought back to a future worksession. Otherwise, the current
code will be rewritten to comply with applicable statutes.
Resource Person(s): Chuck Kitchen, County Attorney
County Manager's Recommendation: Decide if an aspirational code
will satisfy the expectations of the Board, and if so, direct that a draft
of a new code be brought back for discussion.
9. Briefing on Transportation Demand Management Plan
Commission Vice-Chairman Ellen Reckhow, Chairman of a Durham TDM Committee
that has been formulating a draft Transportation Demand Management Plan,
has requested that an overview be presented to the County Commission at
this worksession. This draft plan will also include action strategies for
its implementation.
The goal of this briefing is for the Board of County Commissioners to
be exposed in depth to the concept of transportation demand management
planning, to understand why it is important, and to be brought up to date
on the progress that has been made by the TDM Committee. The Durham TDM
Committee is finalizing the draft TDM Plan and Action Strategy to be presented
to the Commissioners at the February worksession.
Resource Person(s): Mary Clayton, Parsons Brinckerhoff; Mark
Ahrendsen, City of Durham Transportation Department; Mark Gorman, Nortel
Networks; and Ellen Reckhow, Vice Chairman.
County Managers Recommendation: The information provided by
Vice-Chairman Reckhow outlines the advantages of transportation demand
management planning. No action is required at this point in time.
10. Consideration of a Policy Regarding When It Is Acceptable
to Interchange Office Land Use Designations and Multi-family Land Use Designations
in Staff Recommendations
Office development and multi-family development are often accepted
as substitutable uses in rezoning staff reports. In other words, land designated
for office uses in future land use plans has been recommended for rezoning
to multi-family and vice versa. This policy should be reconsidered. There
is growing concern that the absorption of potential office property for
multi-family uses may have negative consequences. On the other hand, the
conversion of multi-family property to an office designation does not pose
as serious a problem. The Durham City Council adopted a policy on this
matter in August. Citizens within the boundaries of the Southeast Small
Area Plan asked that the Board of County Commissioners adopt the same policy.
Resource Person(s): Bonnie Estes, Keith Luck and Norm Standerfer
will be at the meeting to present the agenda item.
Recommendation: Staff recommends adoption of the policy regarding
when the interchange of office and multi-family uses is acceptable.
11. Consideration of a Proposal by the Joint City-County Planning
Committee (JCCPC) for Consultant Assistance to Prepare Design Criteria
for Durhams Southpoint Subarea of the 54/I-40
In response to a request by the Joint City-County Planning Committee
(JCCPC), which was supported by the City Council, a scope of services for
urban design assistance for a rapidly developing subarea of the 54/I-50
corridor was developed. It was noted at the JCCPC meeting in December that
recent rezoning proposals in the corridor created a need to accelerate
the schedule for the 54/I-40 Plan. The Board of Commissioners and City
Council desire access to more planning information to better evaluate upcoming
development requests. Consultant assistance and the division of the study
area into sub-districts were judged to be the best ways to expedite the
process.
Resource Person(s): Bonnie Estes and Norm Standerfer will be
at the meeting to present the agenda item.
Recommendation: Adoption of the general scope of services to
provide design and land use guidelines in the Southpoint subarea.
12. Board Worksession Date Selection to discuss the CIP Review
Criteria
At the Boards December 6 Worksession, Budget Director Claudia Odom
discussed the timeline and framework for the upcoming Capital Improvement
Plan (CIP) process. The board discussed the need to have a worksession
to discuss the review criteria process. Potential dates are listed below
for this meeting. Staff requests Board direction on a meeting date.
January 12 9:00 12:00
January 14 9:00 12:00
January 20 9:00 12:00
January 26 9:00 12:00
January 27 9:00 12:00
January 28 9:00 12:00
Resource Person(s): Claudia Odom, Budget and Management Services
Director
County Manager's Recommendation: Direct staff on the date for
the CIP review criteria process worksession.
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