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428 C. one vacancy exists on the Commission on the Status of Warren (Ms. Ruth Lott has resigned). Upon motion of Commissioner Pinney, seconded by Commissioner Whitted, it was moved and unanimously adopted to appoint Ms. Donna Feezor 6f 319 W. Margaret Lane, Hillsborough, to replace Ms. Lott on the Commission of the Status of Women. Chairman Garrett referred to Item VII - Formal. adoption of the Eno River Policy Statement developed by the Board of Commis- sioners on May 11, 1976. Mr. Stewart Barber was present and requested the Commissioners to consider rewording the second paragraph of subsection B in Section IT to include 'should proceed to be limited to' etc. Commissioner Walker stated that since this paragraph was causing disturbance among Eno River property owners, he felt the paragraph should be reworded. The remaining members of the Board agreed that the paragraph was all right as it was. Commissioner Gustaveson moved that the Board of Commissioners Offidially adopt the Policy Statement on the Eno River. The motion was seconded by Commissioner Whitted. Discussion ensued. Commissioner Gustaveson called for the question. Voting aye were Commissioners Garrett, Gustaveson, Pinney and Whitted. Voting nay was Commissioner Walker. The Chairman declared the motion passed. Commissioner Whitted requested the Clerk to send the Policy Statement on the Eno River to George Little, Department of Natural and Economic Resources; Bruce Lentz, Secretary of Administration; James E. Harrington, Secretary of Natural and Economic Resources; Representatives Patricia 5. Hunt, Edward 5. Holmes; Senators Charles Vickery and Russell Walker; Nat Robb, Director of State Properties and Ronald Johnson, Director of Parks and Recreation. Chairman Garrett reminded the Board that June 1, 1976 would be the date for the first Public Hearing and hopefully at that time, a tentative budget would be ready for the Eno Master Plan. The Chairman referred to Item X - A. Approval of Contract to administer Section 8 through the Chapel Hill Housing Authority. The County Administrator informed the $oard that everything was ready for the Chairman's signature. The Board briefly reviewed the revised Section 8 Contract. It was agreed that Exhibit A should be included as a part of the Contract. Mr. Gattis further informed the Board that the County Attorney was satisfied with the Con~ract. The Finance Officer was asked if there would be any problem with the $3,000. required to initiate the program. M~. Evans stated that there would be no problems. He was requested to prepare a budget amendment for the Section 8 Contract.' Upon motion of Commissianer Pinney, seconded by Commissioner Gustaveson, it was moved and unanimously adopted to authorize the Chairman to sign the Contract to administer the Section 8 pragram. The Soard agreed to discuss Ttem X - Section $ Housing - S. Approval of Annual Contributions contract with HUD at the Thursday night meeting (May 20, 1976).