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~~ Chairman Garrett stated that the University had requested the Board to delay approval of this plat and that according to the per}: results "some of the holes don't perk." Motion was made by Commissioner Walker to accept the Planning Board's recommendation. Further discussa.on ensued. Commissioner Pinney seconded Commissioner Walker°s motion. Chairman Garrett called for the vote. Commissioner Gustaveson, Pinney, Walker and Whitted voted aye. Commissioner Garrett voted nay. The motion was declared passed. Chairman Garrett referred to Item #3--A on the Agenda: One vancancy exist on the Chapel Hill Board of Adjustment as Alan Stiven caho resides on Mears Road is no longer eligible to serve. Mr. Stiven's term expires June 30, 1977. , Chairman Garrett inquired of the Board if there were any nominations to the Chapel I3i11 Board of Adjustment. It was suggested from the Board that the County Manager write the Chapel Hill Board of Adjustment and the Chapel Hill Planning Board and ask for a letter of recommendation for appointees to these two Hoards. The County Manager was sc instructed. B. One vacancy will soon exist on the Hoard of Directors of the Triangle Housing Development Corporation as the term of Howard ;4elch will expire at the end of September. The term of office is one year. The annual meeting of this corporation is held during October. The County Manager was requested to contact Mr. Welch to see if he would consider being reappointed to this Board. C. Three appointments should be made to the committee studing city-county cooperation. The Study Committee suggests one Commissioner, one Staff person and one interested citizen be named to this group. An organizational meeting of this group is contemplated during September. Commissioner Gustaveson volunteered to serve as the Commissioner on this Study Committee. Upon motion of Commissioner Whitted, seconded by Commissioner Pinney, it was moved and adopted that Commissioner Gustaveson be named to the Study Committee. Neal Evans, Orange County Fiscal Officer, was the appointee from the Staff. I•irs. Garrett stated that she had two nominations of interested citizens, DSr. Sim Efland and Dlr. Ira Ward. Commissioner'Whitted sug- gested that Mr. Efland be contacted to see if he would serve on this Study Board. The County Manager was requested to contact Mr. Efland. Due to the 3:00 p.m. deadline., the Eoard voted ur_animously to extend the meeting to 3:15 p.m. D. The Attorney General had advised the State Department of Social Services (The Orange County Board of Social Services) that the Orange County Board of Social Services should: 1. Request the Orange County Commissioners to make a new appoint- . ment to the County Board of Social Services to take the place of I3s. Mae 2cLendon; ar 2. Request the Attorney General designate someone an his staff to advise and represent the Orange County Board of Social Services in any matters relating to the appointment of Ms. Mae McLendon to the Orange County Hoard of Social Services; or 3. Request the Orange County Board of Commissioners appropriate funds to hire private counsel to represent the Orange Ccunty Board of Social Services in any matters relating to the appointment of Ms. Mae McLendon to the Orange County Board of Social Services.