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.~._ 345 MINUTES ORANGE COUNTY BOARD OF COMMISSIONERS Monday, March 1, 1976 The Orange County Board of Commissioners met in regular session at 10:00 a.m. on Monday, March 1, 1976, in the Commissioner's Raom of the Courthouse in Hillsborough. Members present were Chairman Flora R. Garrett, Commissioners • Norman Gustaveson, Jan Pinney, Norman Walker and Richard Whitted. Members absent were none. Others present were S. M. Gattis, County Administrator; Neal Evans, Finance Director; A. $. Coleman, Jr., County Attorney was present for part of th6 meeting and Steve $ernholz, County Attorney was present for part of the meeting; Betty June Hayes, Clerk to the Board was also present. The Chairman referred to Ttem #1 on the Agenda; Persons not on the Agenda and having business to transact with the Board of Commissioners should make their presence known. No one came forth. Chairman Garrett referred to Item #2 on the Agenda: Unapproved minutes of prior meetings to be approved: Upon motion of Commissioner Pinney, seconded by Commissioner Whitted, it was moved and adopted that the minutes of February 16, 1976, be approved subject to a correction. Upon motion of Commissioner Whitted, seconded by Commissioner Pinney, tt was moved and adopted that the minutes of February 17, 1976, be approved. Upon motion of Commissioner Pinney, seconded by Commissioner Gustaveson, it was moved and adopted that the minutes of February 23, 1976, be approved. Ttem #3, Appointments was the next item for discussion. A. Commissioner Norman Walker has one nomination to make to the Recreation Advisory Council. Commissioner Walker stated that he would 1}~ke to nominate Katie Smith as a member of the Recreation Advisory Council and would like to put this nomination in the form of a motion. Commissioners Whitted seconded the motion. Voting aye were Commissioners Garrett, Gustaveson, Pinney, Walker and Whitted. The Chairman declared the motion passed. B. The Area Mental Health Board has submitted the name of Sylvia Barnes as a nominee to the Xouth Needs Task Force. Upon motion of Commissioner Whitted, seconded by Commissioner Gustaveson, it was moved and .ddopted that Sylvia Barnes be appointed as a member of the Youth Services Needs Task Force. C. The Chief Court Counselor has recommended that membership of the Xouth Needs Task Force be expaxzldd to include three "promin- ent citizens" not representing a particular area of youth services. This item was deferred until the third Tuesday's meeting in March. D. Two vacancies exist on the Chapel Hill Board of Adjustment. The Board of Adjustment submitted the names of three possible nominees: