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A. That .4 of a mile of secondary road in the Hideaway Estates Subdivision be added to the State System. B. That Ann Road not be added to the State System until paved. C. That Brigadoon Drive and Dunkeld Way in the Brigadoon Sub- division not be added to the State System. Upon motion of Commissioner Pinney, seconded by Commissioner Gustaveson, it was moved and adopted that the Board of Commissioners take no action on the recommendations as submitted by the Department of Transportation. The Clerk was informed to. forward this informa- tion to the Department of Transportation. Item 9-A: Mrs. E. M. Lockhart has xesigned as trustee of the Orange County Library. The Library trustees have recommended Mrs. Katherine Seelye be named to fill Mrs. Lockhart's unexpired term. Commissioner Pinney requested that this appointment be delayed one month until after the discussion of the Chapel Hill La.brary Board and the Regional Board. Commissioner Gustaveson stated that he did not see that the dis- cussion between these two boards would affect this appointment and he moved that Katherine Seelye be appointed as a Library Trustee of the Orange County Library. The motion died for lack of a second. Commissioner Pinney moved that this appointment to the Orange County Library Board be tabled until the first Monday in October. Commissioner Walker seconded the motion. The Chairman called for a vote on the motion. Voting aye were Commissioner Garrett, Pinney, and Walker. Voting nay was Commissioner Gustaveson. The motion was declared passed. (Comments of Sandy Davison are not audible from the tape). _ The Commissioners adjourned for lunch. Mr. Walker was not present for the afternoon session of this meeting. The Chairman referred to Item 9-C: One vacancy exists on the Chapel Hill Planning Board. The Board has submitted two names to the Board of Commissioners as possible replacements. Those names are Martin Feinstein and Anne Fleming. Upon motion of Commissioner Gustaveson, seconded by Commissioner Finney, it was moved and adopted by the three present members that Anne Fleming be appointed to the Chapel Hill Planning Board to fill the unexpired term of the late George Spransy. Item 9-D: The term of Ms. Betty Compton an the Board of the Capital Health Systems Agency expires in December. Upon motion of Commissioner Gustaveson, seconded by Commissioner Pinney, it was moved and adopted by the three present members that Betty Compton be nominated to the Capital Health System Agency for a three year term and that a letter be sent to the Nominating Committee of the Capital Health System Agency infox'ming them of this action: Chairman Garrett referred to Item 15: The Planning Board has -. unanimously approved the following minor subdivision plats: A. Earl Byrd - This plat proposes the division of a three acre parcel from a 75 acre tract. The new parcel fronts on Farrington Road. Chris Edwards from the Planning Staff stated that he saw no problems with this plat. Upon motion of Commissioner Gustaveson, seconded by Commissioner Pinney, it was moved and adopted that the plat of Earl Byrd be approved. B. Stephen Chappel - This plat proposes the division of a four acre lot from a 24 acre tract. The parcel has adequate frontage on a state maintained road (Whitfield Road).