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for the County Administrator be eliminated.
<br />~_
<br />There being no further business to come before the Board, the
<br />meeting was adjourned to meet again on Thursday, January 22, 1876,
<br />~\ 0~4 ~ ~~
<br />Flora R. Garrett, Chairman
<br />Betty June Hayes, Clerk
<br />MTNUTE5
<br />ORANGE COUNTY BOARD OF COMMISSIONERS
<br />January 22, 1976
<br />The Orange County Board of Commissioners met in adjourned session
<br />on Thursday, January 22, 1976, at 7:30 p.m., in the Commissioners'
<br />Room of the Courthouse in Hi118borough, N. C.
<br />Members present were Chairman Flora Garrett, Commissioner Norman
<br />Gustaveson, Jan Pinney, Norman Walker and Richard E. Whitted.
<br />Members absent were none.
<br />5. 'M. Gattis, County Administrator, and Betty June Hayes, Clerk
<br />were also present.
<br />Charles Johnston, Chairman of the Orange County Planning Board;
<br />Marilyn Riddle, Leon F. Yates, John A. Scarlette, and Jean Anderson,
<br />members of the Planning Board, were also present.
<br />Ervin Dobson, Planning director for Orange County, Chfis
<br />Edwards, Hal Minis, Kathy Williams, Frank Parker and Terry Hoffer,
<br />members of the Planning Department Staff, were also peesent.
<br />Mr. Carl Shy, Donald N. Cox, Robert Drakeford, Douglas Sharer,
<br />Josephine Barbour, S. G. Barbour, Eve Shy, Joanne Carl, Ellen
<br />Ironside, Beverly Kawalec, members of the Steering Committee for
<br />the Growth Options Conference, were present as was Mark Burnham and
<br />Ray Green of the Triangle J Council of Governments.
<br />Carenthia Wright and L. M. Cathcart were present as interested
<br />citizens.
<br />Chairman Garrett referred to Item #4 on the Agenda: A report
<br />on the Ceunty Growth Option Conference. The Chairman recognized
<br />Ervin Dobson, County Planning Director, who began the discussion on
<br />ways and means that the Planning Staff and Planning Board could
<br />utilize, in their proposed planning program, the suggestions offered
<br />by the Growth Options Conference.
<br />Discussion ensued between the representatives present, members
<br />of the Board, and the Planning Staff. It was suggested that members
<br />of the Steering Committee of the Growth Options Conference serve as
<br />an Ad Hoc Committee and/or Advisory Committee to the Planning Board
<br />and the Planning Staff.
<br />~_ Upon motion of Commissioner Whitted, seconded by Commissioner
<br />Gustaveson, it was moved and adopted that an Ad Hoc Committee to the
<br />Planning Board, made up of persons who possess expertise in the plann-
<br />ing area and/or those persons who had served on the Steering Committee
<br />of the Growth Options Conference, be established. These persons are
<br />to be representative of the entire County and not just from those
<br />townships that are zoned.
<br />The Chairman referred to Item #3 on the Agenda: The question
<br />of approval of the Alamance County 201 Study was deferred from you
<br />meeting of the 20th, Mr. Hal Minis will comment on this report for
<br />the Planning Department. The Resolutien of approval should then be
<br />considered.
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