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iQ~ MINUTES ORANGE COUNTY BOARD OF COMMISSIONERS November 3, 1975 The Orange County Board of Commissioners met in regular session on Monday, November 3; 1975, at 10:00 a.m., in the Commissioners Room at the Gourthouse in Hillsborough. Members present were Chairman Flora Garrett, Commissioners Norman Gustaveson, Jan Pinney, Norman Walker, and Richard E. Whined. Members absent was none. Others present were S. M- Gattis, County Administrator; Neal Evans, Fiscal Officer; A. $. Coleman, Jr., County Attorney and Betty June Hayes, Clerk. Chairman Garrett referred to Item 4I1 on the Agenda: Recognition of person present and not on the Agenda desiring to speak with the Board. Chairman Garrett recognized Millard Whitley who filed a petition for SR ~~1948 with the Board. Discussion ensued concerning the request. Upon motion of Commissioner Walker, seconded by Commissioner Pinney, it was moved and adopted that the Clerk forward the petition to the Department of Trans- portation with an accompanying letter of endorsement. The Chairman referred to Item ~~2: Minutes of Previous Meetings. The minutes of the October 6, 1975 meeting were reviewed and corrections recommended. Open motion of Commissioner Pinney, seconded by Commissioner Whined, it was moved and adopted to approve the October 6, 1975 minutes. The minutes of the October 9, 1975 meeting were reviewed and Upon motion of Commissioner Pinney, seconded by Commissioner Walker and Gustaveson, it was moved and adopted that the October 9, 1975 minutes be approved The minutes of the October 14, 1975 meeting were reviewed. Upon motion of Commissioner Pinney, seconded by Commissioner Wliitted, it was moved and adopted that the minutes of the October 14, 1975 meeting be approved. The minutes of the October 21, 1975 meeting were reviewed and upon motion of Commissioner Pinney, seconded by Commissioner Gustaveson, it was moved and adopted that the minutes of the October 21, 1975 meeting be approved. The minutes of the October 28, 1975 meeting were reviewed and upon motion of Commissioner Whitted, seconded by Commissioner Pinney, it was moved and adopted to approve the October 2$, 1975 minutes subject to certain corrections. The Chairman referred to Item ~~3 on the Agenda: The Board of Commissioners agreed at the public hearing on October 28 to receive additional recommendations of nominees for alternate members to the Regional Health Services $oard. Chairman Garrett stated that Betty Compton and Dr. William Cromarties had advised her that the names which the Board had previously considered for appointment to the Health Systems Bgard were basically persons who ,would be be considered in the provider group and that in order to equate the committee individuals from the consumer group should be nominated. Commissioner Walker nominated William Breeze; Commissioner Pinney nominated all the names previously submitted by the Board; Commissioner Whitted nominated Mrs. DeLacy Parker. 'The Board agreed that these new nominees should be added to the previously coRStituted list of prospected nominees for Orange County. The Chairman referred to Item ~~4 on the Agenda: The Steering Coimni_ttee of the Orange County Bicentennial Commission has requested the County Commis sinners to appropriate $500.00 to assist them in developing the County Bicentennial Program. Chairman Garrett presented a letter from the National Bicentennial Commission. The letter recognized Orange County as a Bicentennial County and the Corm ty Administrator presented the Bicentennial flag that had been presented to Chairman Garrett on Sunday, November 2, 1975. It was agreed that the Bicentennial flag would be displayed in the Commissioners' room.