Minutes - 19751201 - Laserfiche WebLink

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12~ The Chairman referred to Item #5 on the Agenda: Appointment. A. Two vacancies now exist on the Chapel Hill Board of Adjustment as Alan 5tiven is no longer eligible and Ms. Jane Stein has been appointed to the Chapel Hill Planning Board. The Chapel Hi11 Board of Adjustments has not met since last summer and consequently has not had an opportunity to suggest replacements for these persons. The Board will meet again early in December and will make recommendations at that meeting. The Board of Commissioners agreed to defer these appointment until recommendations are received from the Chapel Hill Board of Adjustments. B. The Term of Howard Welch as a Director of the Triangle Housing Development Corporation has expired. The County Manager advised the Board that the Triangle Housing Development Corporation meets annually. this item was deferred in order to give members of the Board sufficient time to seek an appointee. C. The Term of Milton cheek as a member of the Carrboro Berard of adjustment expired in October. The Term of office for a replace- ment (or reappointment) is three years. The Clerk was instructed to write Mr. Cheek to see whether or not he would agree to be reappointed to this Board. D. Ned Smith, a County appointee to the Carrboro Board of Adjust- ment, has moved from Carrboro. His term of office will expire in October, 1976. Appointment to this Board was deferred. The Clerk was requested to write the Carrboro Board of Adjustments for recommendations to this Board. E. One vacancy on the Orange Gounty Board of Adjustment as Dr. Gail Hill will not be able to accept the appointment tendered by the Board of Commissioners. Mrs. Garrett presented to the Board the name of Nancy Laszlo to serve as 1st alternate to the Orange County Board of Adjustment as a replacement for Dr. Gail Hill. Upon motion of Commissioner Gustaveson, seconded by Commissioner Pinney, it was moved and adopted that Ms. Nancy Laszlo be appointed as 1st alternate to the Orange County Board of Adjustment. F. Ms. Nell Andrews should be formally named as a member of the Eno River Task Force. Upon motion of Commissioner Pinney, seconded by Commissioner Gustaveson, it was moved and adopted that Nell Andrews be appointed a member of the Eno River Task Force. G. The following County Officers serve at the pleasure of the Board of County Commissioners for an indefinite term of office; 1. Clerk, Board of Commissioners 2. County Attorney 3. County Finance Director 4. County Manager Upon motion of Commissioner Pinney, seconded by Commissioner Whitted, it was moved and adopted that Betty June Hayes, Clerk .to the Board of Commissioners; The Law firm of Winston, Coleman, and Bernholz, County Attorneys; Neal Evans, County Finance Director; and S. M. Gattis, County Manager be reappointed for a term of one year. The Chairman referred to Item #8 on the Agenda: The Child Support Enforcement Agreement to be approved by the Board of Commissioners. An appropriation to fund this position will be necessary. County Attorney, Steve Bernholz, stated that A. B. Coleman had pre- pared the document and it was ready for signature. Mr. Coleman had met with persons throughout the State concerning this program and he was not enthusiastic regarding the program.