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35 <br />Commissioner Norman Gustaveson then stated that he would like to <br />withdraw his motion, <br />Commissioner Richard Whitted then asked the Chairman to place the <br />Section Eight housing question on the agenda for the 19th. <br />~~~~~ ~ <br />Flora R. Garrett, Chairman <br />S. M. Gattis, Acting Clerk <br />MINUTES <br />ORANGE COUNTY BOARD OF COMMISSIONERS <br />August 12, 1975 <br />The Prange County Board of Commissioners met in regular session on <br />Tuesday, August 12, 1975, in the Commissioners' Room at the Courthouse <br />in Hillsborough, N. C. <br />Members present were: Chairman Flora Garrett, Commissioners Norman <br />Gustaveson, Jan Pinney, Norman Walker and Richard PThitted. <br />Members absent: None. <br />S. M. Gattis, County Manager; Neal Evans, Fiscal Officer; A. B. <br />Coleman, Jr., County Attorney; and Betty June Hayes, Clerk were also <br />present. <br />Chairman Garrett referred to Item #1 on the Agenda: (Recognition of <br />persons not on the Agenda desiring to speak with the Board of Commissioners). <br />Chairman Garrett asked if anyone was present who was not on the Agenda - <br />and wished to speak with the Board about any matter. <br />No one came forth. <br />Chairman Garrett referred to Item #3 on the Agenda: (Appointments) <br />A. Chapel Hill Board of Adjustments: - The term of Jane Stein <br />expired June 30, 1975. <br />Commissioner Whitted nominated Jane Stein to be reappointed to the <br />Chapel Hill Board of Adjustment. The motion was seconded by Commissioner. <br />Gustaveson. Chairman Garrett inquixed if there were any other nominations <br />to the Chapel Hill Board of Adjustment? The Board voted to accept Jane <br />Stein as the appointee by acclamation. <br />B. Chapel Hill Planning Board: - The term of Libby Conley expired <br />June 30, 1975. <br />Upon motion of Commissioner Whitted, seconded by Commissioner Pinney, <br />it was moved and adapted that Libby Conley be reappointed to the Chapel <br />Dill Planning Board. <br />C. Carrboro Planning Board: The term of Marion Phillips expired <br />June 30, 1975. Ms. Patricia Evans has left office. Her term <br />expires June 30, 1978. <br />Chairman Garrett stated that she had received a inter from Carrboro <br />recommending Hilliard Caldwell of Hillsborough Road to replace Marian <br />Phillips and Katherine Adams of Walters Road to replace Patricia Evans. <br />Both would be out of town members. Mrs. Garrett pointed out that she <br />was informed by Mike Caldwell of the Town of Carrboro, that a Board could <br />appoint someone from outside your planning district only when you could <br />find no one within your planning district who is willing to serve. <br />The County Attorney was asked to investigate the question raised by <br />Chairman Garrett. Action on this matter was deferred. <br />