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~~~J Commissioner iienrg T.~alker stated that he felt that this request would have to be considered as a budget item. Commissioner RicP~rd E. Whitted stated that if the study was done snd the sediment cantrpl structure was built then ha felt the ownership of the lard around the sediment structure could become a question. Ins. Nichols stated that he could not, at this time, answer the question of ownership of land as the study would reveal the amount of land that would be needed for the oonstruction of the sediment basin. Commissioner Flora Garrett stated that she felt a I•iemorandum of Understanding would have to be considered and that said memorandum should include Resources, Conservation & Development, - Drange-Alamance Water System and the County. Mr. Patterson proceeded to advise the Board as to the tube-of contract that would have to be signed by all parties. Commissioner Melvin Whitfield inquired if one sediment structure would take care of the problem that was currently existing. P~Ir. Patterson stated gas to Commissioner vlhitfield's eue'stion and reintarated that one structure would solve the problem. Further discussion ensued. Upon motion of Commissioner Flora Garrett, aecanded bq Commissioner Richard E. '^'hitted, it was moved and adopted, that the County Administrator place the matter of the $1,5D0 request from the Orange 4lamance Water System, Inc. as a budget item to be considered at budget time. Chairman Walker referred the Board to Item IV of the Agenda: (Appointment of Trustees for Drange Grove Rural Fire Protection District.) Chairman. Wa1'~er asked the Board members if they had any recommendations of individuals who aould be appointed as trustees for the Grange Grove Rural Fira Protection District.. Commissioner Melvin Whitfield stated that there had been same talk between - members of the Board, at one of their luncheon meetings, about who should be Hamad as Trustees and that he had suggested the names of Robert Kirk, Edward Mar_n, Jr., and Marvin Barbour. He stated that these names had been recommended to him by members of the t'olunteer group that had guided the establishment of the district. Commissioner Flora Garrett stated that aha had been given a list of six (6) names and that they included the names given by Commissioner Melvin l+Ihitfield plus ' the names of James T. Snipes, Mrs. F, A, Falconer and Malcolm McGirt and that she recommended that James T. Snipes and Mrs. F. B, Falconer be considered as appointees as Trustees for the fire district. Discussion ensued concerning the recommendations that had been received. Unon motion of Commissioner Flora Garrett, seconded by Commissioner Richard E. Whitted, it was mpved that all six names be placed in nomination and that three persona would be chosen from the list. Upon motion of Commissioner Henry 5, Walker, seconded by Commissioner Melvin Whitfield, Robert Kink's name was placed in nomination. Mr. Kirk received five votes. Unon motion of Commissioner Melvin Whitfield, seconded by Commissioner Henry S. Walter, Edward Mann, Jr's name was placed in nomination. Mr. Mann received three votes. Upon motion of Commissioner Melvin l~Jhitfield, seconded by Commissioner Henry S, Walker, Marvin L. Harbour's name was placed in nomination. Mr. Barbour received three votes. Upon motion of Commissioner Flora Garrett, aecpnded by Commissioner Richard E. ti'?hltted, James Snipes's name was placed in nomination. Mr. Snipes received two votes. Discussion ensued concerning the method in which each name was being preaerted since the names of Robert Kirk, Edward Mann, Jr., and M. L. Barbour had received the total number of votes that was needed fpr election. It was agreed that these persona vrould be named as Trustees of the Orange Crrove Rural Fire Protection District. Chairman 1•:alker referred to Iten V on the Agenda: (Appointment of member to Durham-Orange ^"anpower Council). The County Administrator advised the Board that the Town of Hillsborough had not officially named its appointee to the Durham-Crange Manpower Council, however, all of the other appointees had been named. The following list was submitted to the Board: ~ 1. Executive Director Chapel Hill-Carrboro Chamber of Commerce: Joe Augustine 2. One County Commissioner: Mrs. Wayne Garrett 3. Representive of Agricultural Interests: Sherman Shelton !~. Representative from University: Jack Gunnells 5. Representative from Tnduetry: Brian J. Theabuld 6. Appointment by Mayor of Carrboro: Donald Beswich 7, Appointment bq Mayor of Hillsborough: Not made at present 8. Consumer Representative: Phylis Barnette 9. Additional Appointee: Jim Godwin