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X58 Chairman Whitted asked if there were persons present who wished to speak in support of extending the South Orange Fire District. No one came forth. The Chairman asked if there were persons present who wished to speak in opposition to extending the South Orange Fire District. No one came forth. Upon motion of Commissioner Pinney, seconded by Commissiener Gustaveson, it was moved and adopted to approve the Resolution to enlarge the South Orange Fire District. (For copy of the Resolution see page 263 of this book.) The Chairman declared that the public hearing regarding enlarging the South Orange Fire District was closed. Commissioner Walker left the meeting at this time. Chairman Wt-itted referred to Item 4: Appointments. A. Ms. Rebecca Ringer has resigned from the Orange County Council on Aging. Commissioner Willhoit nominated Catherine Pearlman Stern as a member of the Council on Aging Board. Commissioner Willhoit moved that Ms. Stern be appointed and Commissioner Pinney seconded the motion and then moved that Ms. Stern be accepted by acclamation. All members of the Board voted aye and Ms. Stern was named to the Council on Aging Board. B. Caldwell Fire District Trustees: 1) Paul Gates, 2) James Hamlin, and 3) Phillip Walker. Upon motion of Commissioner Pinney, seconded by Commissioner Whitted, it was moved and adopted to appoint Paul Gates, James Hamlin, and Phillip Walker as trustees to the Caldwell Fire District. C- Cedar Grove Fire District Trustees: 1) James Sparks, 2) Melvin Beasley, and 3) Merritt Dixon. Upon motion of Commissioner Pinney, seconded by Commissioner Willhoit, it was moved and adopted to appoint James Sparks, Melvin Beasley and Merritt Dixon as the Cedar Grove Fire District Trustees. D. A vacancy exist on the Caxrboro Board of Adjustment. Commissioner Willhoit nominated Margaret Mason Brown to this vacancy. UPon motion of Commissioner Pinney, seconded by Commissioner Gustaveson, it was moved and adopted that Margaret Mason Brown be appointed to the Caxrboro Board of Adjustment by acclamation. Item S: The Department of Transportation has recommended Greenwood Circle be added to the State Highway System for maintenance. Upon motion of Commissioner Pinney, seconded by Commissioner Willhoit, it was moved and adopted to accept the Department of Transportation's recommendation to add Greenwood Circle to the State Highway System. Item 6: The Manager recommends adoption of a Resolution affording the Chairman authority to sign a "Resolution Authorizing Execution of an Annual Contributions Contract." This document will be executed in the County's capacity as the Orange County Housing Authority. Upon motion of Commissioner Pinney, seconded by Commissioner Willhoit, it was moved and adopted to authorize the Chairman to the Board to sign a Resolution Authorizing Execution of an Annual Contributions Contract. (For copy of Annual Contribution Can tract see page26~of this book.)