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385 Commissioner Jan Pinney offered a 2nd. Commissioner Norman Gustaveson stated he was not prepared to re- solve the issue tonight. He wished to study the reports further. Commissioner Richard Whitted stated he was not prepared to vote tonight for several reasons. These reasons are: 1. Would the State be willing to concur with either of these reports in hand? 2. The question of an advisory referendum should be studied. 3. He had not been able to comp],etely study both reports. Commissioner Jan Piney suggested the Board of Commissioners set a definite date to decide this issue. Commissioner Norman Gustaveson suggested the Board of Commissioners had several issues of great significance coming up and they should con- sider their entire schedule before setting a date to act upon these reports. Commissioner Richard Whitted stated he felt a definite date to act upon these reports should be set. Commissioner Pinney then withdrew his second to Commissioner Norman Walker's motion. Commissioner Jan Pinney then moved the Board of Commissioners set a special meeting an May 11th to consider this issue. Chairman Garrett stated she felt important parts of each report could be combined into one document that might have more unanimous acceptance of all parties concerned. Between now and r:lay 11th we should strive to complete such a document. Commissioner Jan Pinney suggested copies of both reports be sent to the State for their consideration and comment and that the State Park representatives be asked to attend the meeting on the 11th. The meeting then adjourned. ~~~~ ~~ Flora R. Garrett, Chairman S. M. Gattis, Acting Clerk P42NUTES OF THE ORANGE COUNTY BOARD OF COMPIISSIDNERS April 29, 1976 The Orange County Board of Commissioners reconvened as the Board of Commissioners on Thursday, April 29, 1976, in the Commissioner's Room of the Courthouse in Hillsborough. Members of the Board present were Chairman Flora Garrett,Commissicners 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. B. Coleman, Jr., County Attorney was present for a portion of'the meeting; and Betty June Hayes, Clerk. The first part of this meeting was conducted as the Board of Equali- zation and Review and this will be covered in a separate set of minutes. Chairman Garrett recognized Dr. Joseph Straley, of the Energy Con' nervation Task Force and Dr. Straley introduced other members of the Task Force who were present: Chandlee Barksdale, Daniel Koenigshufer and Tom Dannelly. Dr. Straley presented to members of the Board the report of the Energy Task Force's findings concerning the consumption 'of energy in the nation, county and in the governanental buildings within the county.