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39 <br />Chairman Garrett referred to Item $8 on the Agenda: (Report by <br />the Chairman on meeting with the Mayor of Mebane concerning the Joint <br />Water-Sewer Agreement executed in 1967). <br />Chairman Garrett reported on discussien with the Town of Mebane <br />concerning the modification of the Mebane-Orange County Water-Sewer <br />Agreement. <br />Chairman Garrett referred to Item #7 on the Agenda: (Decision <br />on Acquisition of Public Officials Liability Policy). <br />Upon the motion of Commissioner Whitted, seconded by Commissioner - <br />Gustaveson, it was moved and adopted that the County acquire a Compre- <br />hensive Insurance Policy from Collier Cobb for a three year period. <br />Chairman Garrett referred to Item #l0 on the Agenda: (Considera- <br />tion of Policy Statement concerning length of Board meetings). <br />The Board was presented the following Resolution concerning the <br />length of meetings. <br />"The Orange County Board of Commissioners does hereby through <br />formal Resolution, establish that the time limit of meeting held on the <br />first Monday of every month shall not exceed 1:30 p.m. and the <br />time limit for meeting held during_the week will not exceed <br />10:30 p.m. <br />~~ <br />This the 12th day of August, 1975. <br />Upon motion of Commissioner Gustaveson, seconded by Commissioner <br />Garrett, it was moved that the County adopt the Resolution. <br />Discussion ensued. Commissioner Whitted stated that he agreed <br />with the 1p:30 o'clock p.m. deadline for the night meeting, however, <br />he felt the 1:30 o'clock p.m. for the first Monday's meeting would be <br />too restricted. <br />Commissioner Gustaveson and Chairman Garrett agreed to amend the <br />Resolution to read 3:00 o'clock p.m. for the first Monday's meeting. , <br />Chairman Garrett called for the vote. <br />Commissioners Garrett, Gustaveson and Whitted voted aye. <br />Commissioner Pinney voted nay. <br />Chairman Garrett declared the motion passed. <br />Item # 5 on the Agenda was deferred until a later meeting <br />Upon motion of Commissioner Pinney the meeting was adjourned. <br />~\~~ ~ . <br />Flora R. Garrett, Chairman <br />Betty June Hayes, Glerk <br />~. <br />ORANGE COUNTY BOARD OF COMMISSIONERS <br />August 14, 1975 <br />The Orange County Board of Commissioners met on Thursday, August <br />l4, 1975, in the Commissioners' Room at the Courthouse in Hillsborough, <br />N. C. <br />Members present were: Chairman Flora Garrett, Commissioners Norman <br />Gustaveson, Jan Pinney, Norman Walker, and Richard Whitted. <br />Members absent: None. <br />