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3 <br />` 1 <br />2 A motion was made by Commissioner Carey, seconded by Commissioner Halkiotis to <br />3 approve the plan as submitted by Chair Brown with the 401 K contribution being nonmatching. <br />4 <br />5 Commissioner Gordon said that she still has a concern that the proposed pay plan does not <br />6 do anything different. She would like to have some portion of the plan to be flexible so that pay and <br />7 performance are more closely matched, but she understands that this is not the option the Board is <br />8 ready to pursue She also suggested that the County Commissioners each year decide the amount <br />9 for COLA and the in-range percentage and asked that Commissioners defer making a decision on <br />10 the 2.5% amount for in-range salary progression until it is deciding on the COLA for 1999-00. <br />A friendly amendment was added by Commissioner Gordon and accepted by consensus that <br />the County Commissioners would decide the amounts for COLA and in-range increase percentage <br />at budget time. <br />The motion included reinstating the current pay plan for 1998-99 and appropriating $118,734 <br />from fund balance to provide the needed additional funding. <br />VOTE: UNANIMOUS <br />CLOSED SESSION <br />A motion was made by Commissioner Halkiotis, seconded by Commissioner Crowther to <br />adjourn into Closed Session by authority of 143-318.11 to consult with an attorney in order to <br />preserve the attorney-client privilege between the attorney and the public body. <br />VOTE: UNANIMOUS <br />RECONVENE INTO OPEN SESSION <br />RESOLUTION - SPORTSPLEX <br />A motion was made by Commissioner Carey, seconded by Commissioner Halkiotis to adopt <br />the resolution as stated below: <br />NORTH CAROLINA <br />ORANGE COUNTY <br />RESOLUTION <br />WHEREAS, on October 1, 1991 the Orange County Recreation and Parks Advisory Council <br />recommended that Orange County enter into a joint venture with the Triangle Community Center for <br />construction of a public swimming pool in central Orange County which would fulfill one of the goals <br />outlined in Orange County's adopted Master Recreation and Parks Plan; and <br />WHEREAS, Orange County has made a commitment to its residents through its Master <br />Recreation and Parks Plan to providing swimming pool and other recreation programs available to <br />the citizens of Orange County at a reasonable cost and without discrimination among users; and <br />WHEREAS, on March 1, 1994 Orange County and the Orange County Community Activity <br />Corporation entered into aFacilities/ Services Agreement related to the construction and the <br />operation of a Community Activity Center which would include three swimming pools and other <br />facilities including an ice rink; and <br />WHEREAS, the Orange County Community Activity Corporation, anon-profit organization <br />authorized to own, operate and manage recreational activities in the County, agreed to construct <br />and finance the construction of a Community Activity Center through a "63-20" financing in which the <br />