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The Chairman referred to Item 12: The Board of County Commissioners should consider the role, if any, it might assume in developing future water resources in the entire County. The Commissioners agreed to defer this item until October 5, 1976, at which time the Board will talk abeut the water resources from Seven- Mile Creek and Cane Creek. Mrs. Garrett informed the Board of a 208 meeting scheduled for September 27, 1976, in the Commissioners' Roam. A dinner meeting has been scheduled with the Planning Board and Planning Staff for Thursday, September 30, 1976, at 4:30 p.m., at the Carolina Inn. The Commissioners will also at this time meet with qualified technical people regarding the proposed zoning amendments. A public hearing is scheduled for Monday evening, October 4, 1976, at the Hillsborough Town Hall regarding the 201 Study. Commissioner Gustaveson requested the Board to discuss the extra- territorial question. He stated that esentially he desired a legal clarification from the Attorney General of the extra-territorial exten- sion of the Chapel Hill planning area. He stated that he wanted to know if a special act of the General Assembly is required, or if a general request is needed. He requested further that in a communication with Chapel Hill, that Chapel Hill's Attorney prepare the document for the Attorney General and that the County Attorney review the document to make sure the County's interpretation is included. Commissioner Gustaveson moved to instruct the County Attorney to cooperate with the Attorney from Chapel Hill in getting a legal opinion from the Attorney General regarding the extraterritorial extension of the Chapel Hill Planning area. The motion was seconded by Commissioner Whitted, Discussion ensued. The Chairman called for a vote on the motion. Voting aye were Commissioner Garrett, Gustaveson, and Whitted. Votinq nay were Commissioners Pinney and Walker. The Chairman declared the motion passed. Commissioner Pinney moved that the meeting adjourn. There was no second to this motion. Voting aye on the motion were Commissioners Pinney and Walker. Voting nay were Commissioners Garrett, Gustaveson and Whitted. The motion was declared failed. Commissioner Whitted requested that the Board review the remainder of the Agenda. Item 15: Representatives of the F3ealth Systems Agency will review the plans and progress of that group. Commissioner Gustaveson, a representative of the Health Systems Agency, stated that a Public Hearing is scheduled in Orange County on October 26, 1976, to receive local imput on the health needs in Orange County for the development of a total HSA plan for .this area. He urged the Board to go on record in support of the public hearing by attendance and by endorsing a letter to health leaders in Orange County indicating that the hearing is scheduled and urging them to come anti speak. Upon motion of Commissioner Gustaveson, seconded by Commissioner Whitted, it was moved and adopted that the Chairman be authorized to write a letter to Orange County Health leaders, public interest groups, provider groups and consumers, informing them of the October 26th public hearing and urging them to participate. Commissioner Walker inquired about the next public hearing concerning the proposed Zoning Ordinance. The Board agreed to set a meeting after the work session of September 30, 1976. The meeting was adjourned. ~~~ ~~ Flora R. G.e.rrett, Chairman Betty June Hayes, Clerk