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so MINUTES ORANGE COUNTY BOARD OF COMMISSIONERS JANUARY 18, 1977 The Orange County Board of Commissioners met in regular session on Tuesday, January 18, 1977, at 7:30 p.m., in the Commissioners' Room of the Courthouse in Hillsborough, N. C. Members present were Chairman Richard Whitted, Commissioner Norman Gustaveson, Jan Pinney, Norman Walker, and Donald Willhoit. Others present were S. M. Gattis, County Administrator; Neal Evans, Finance Director; Jeffrey Gledhill, County Attorney, and Agatha Johnson Clerk. The Chairman referred to the first item on the Agenda: Persons not on this agenda and having business to transact with the Board should make their presence known. No one came forth. Chairman Whitted referred to Item 2: Minutes of Board Meetings held on January 4th and 10th, submitted for approval. The Minutes' of January 4, 1977, were reviewed and corrections were painted out. Upon motion of Commissioner Pinney, seconded by Commissioner Gustaveson, it was moved and adopted to approve the minutes of January 4, 1977. The Minutes of January 10, 1977, were reviewed and upon motion of Commissioner Pinney, seconded by Commissioner Willhoit, it was moved and adopted to approve the minutes of January 10, 1977. Chairman Whitted referred to Item 3 on the Agenda: The Planning Staff will present minor subdivision plats approved by the Planning Board on January 13,.1977. The Chairman recognized Chris Edwards from the Planning Department. Mr. Edwards presented to the Board the plat of Leonard Matthews. He informed the Board that Mr. Matthews is subdividing a 1 acre lot out of 11 acres. Road frontage is on Smith Level Road in Orange County and a State Road in Chatham County. Portions of this lot is in Carrboro and Chatham County. Carrboro has released its jurisdiction to the County. There is an existing house on the lat. Commissioner Pinney moved that the plat be approved. This motion was seconded by Commissioner Walker. Commissioner Willhoit stated that his concern was with the right- of-way in case the road needed future widening. The Chairman called for the vote on the motion. Voting aye were Commissioners Pinney, Gustaveson, Walker and Willhoit. Voting nay was Commissioner Whitted. The motion was declared passed. A. Walter Creech - Mr. Creech is dividing two acres from a 105 acre tract located on SR #1944 which is the dirt portion of #1944 which extends North of Hwy. 54. This is a dead end road, but on a State main- tained road. Mr. Creech has 266 feet of road frontage. Upon motion of Commissioner Pinney, seconded by Commissioner Walker, it was moved and adopted to approve the plat of Walter Creech. D. Kenneth W. Cash - This property is located on SR #1939 and 4.72 acres is being cut from a 16 acre tract. There is a Duke Power line which runs through the property, however, lot lines are drawn based on the power line. The lot has 260 feet of road frontage and is in the South Orange Fire District. Upon motion of Commissioner Pinney, seconded by Commissioner Walker, it was moved and adopted to approve the plat of Kenneth Case.