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Commissioner Whitted asked that the motion be amended to exclude Triangle J Housing Development's Contract. Commissioner Gustaveson accepted the amended motion. Commissioner Whitted seconded the motion of Commissioner Gustaveson. Voting aye on the motion were Commissioners Garrett, Gustaveson, and Whitted. Voting aye was Commissioner Pinney. The Chairman declared the motion passed. In further business, the Commissioners discussed the granting of a leave of absence to Edafe Oddo, Sedimentation and Erosion Control _. Officer, tc further his studies in Florida. The request is for ninty days without pay effective September 20, 1976. Upon motion of Commissioner Gustaveson, seconded by Commissioner Whitted, it was moved and adopted to grant a ninty day leave of absence to Mr. Oddo. The County Manager informed the Board that from recent telephone conversation with the Chapel Hill Heusing Authority, he had learned that HUD in Greensboro was quite critical of the County's Administra- tive Housing Plan. Discussion ensued. Commissioner Pinney moved that the meeting adjourn. ~~~~ Flora R. Garrett, Chairman Agatha Johnson, Acting Clerk MINUTES ORANGE COUNTY HOARD OF COMMISSIONERS September 21, 1976 The Orange County Eoard of Commissioners met in regular session on Tuesday evening, September 21, 1976, at 7:30 p.m. in the Commis- sioners Room of the Courthouse in xillsborough. Members present were Chairman Flora Garrett, Commissioners Norman Gustaveson, Jan Pinney, Richard Whitted and Norman Walker. Members absent were none. - Others present were S. M. Gattis, County Administrator; Neal Evans, Finance Director; A. B. Coleman Jr., County Attorney; and Betty June Hayes, Clerk to the Board. The Chairman stated that the first matter of. business was to recognize any person present and not listed on this agenda, having business to transact with the Board of Commissioners should make theix presence known. Mr. Paul Alston, Director of the Orange-Chatham Comprehensive Health Service, informed the Board that he was present to discuss with the Commissioners an endorsement and commitment to the WIC Program. Commissioner Gustaveson stated that he would like to add to the agenda a matter of legal clarification regarding extraterritorial jurisdiction. These two items were added to the agenda. The Chairman referred to Item 2: Approval of minutes of August 31, September 7, $, and 15.