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,,~ MINUTES OF THE ORANGE COUNTY BOARD OF COMMISSIONERS November 18, 1974 The Orange County Board of Commissioners met in special sessien on Monday, November 18, 1974. Members Present: Chairman, Norman Walker, Commissioners, Flora Garrett, Henry Walker, Melvin Whitfield, and Richard E. Whitted. Members Absent: None. S. M. Gattis, County Administrator, was also present. This meeting was held in order that the Hoard members might review with _ John Feagans and Hob Privitte, C. P. A.'s from the firm of Ernst & Ernst, the annual audit of Orange county records. Mr. Feagans apologized to the Board for the absence of Mr. Tom sr afford, Senior Partner. of the Raleigh branch of Ernst & Ernst, who usually handles these audit reviews, however, Mr. Brafford had been taken ill and was uriable to attend this session. Mr. Feagans and Mr. Privitte answered the question posed by the sward members and this portion of the meeting was concluded at 10:30 P.M. Commissioner Garrett and Commissioner whitted:reported the results of a meeting they attended on Fiiday afternoon November 15th at the Carolina Inn. The Church Commissionrconducted a seminar at which representatives o~ the Regional Council of Government, The State Board of Water and Air Resources, The Local Government Gommission and the Institute of Government spoke. This seminar was held in order that the persons just mentioned might review with representatives of Local Government the advantages and disadvantages of acquiring the University water System through an authority arrangement. At the conclusion of this report the County Administrator was authorized to write John Temple and advise him the County was interested in persuing a possible join ownership arrangement of the water and sewer systems with the Towns of Carrboro and Chapel Hill. There being no further business to come before the Board the meeting was adjourned. ~~ ~~~ CMG Orman Walker, Chairman S. M. Gattis, Acting Clerk Items Filed: None. Approved: MINUTES OF THE ORANGE COUNTY HOARA OF COMMISSIONERS November 19, 1974 The Orange County Hoard of Commissioners met Tuesday, November 19, 1974, at 8 o'clock p.m. in the Superior Courtroom of the Courthouse in Hillsborough, North Carolina. Member Present: Chairman, Norman Walker, Commissioners Flora Garrett, Henry S. Walker, Melvin Whitfield, and Richard E. whitted. Members Absent: None. Chairman Norman Walker called the meeting to order and advised the audience that prior to the public hearing he would hear from the County Zoning Officer concerning certain plats that needed approval. Mr. Clayton Haithcock presented the following plats: 1. Able Johnson Heirs: -- =-Upon- motion• of Commissioner. Melvin Whitfield; .seconded by Commissioner Richard E._-Whiffed.; it.-was.moved.and adopted that the foregoing plat be approved.