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6.) . e? ~._ ~'~ funds and $749 of local funds. Upon motion of Commissioner Pinney, seconded by Commissioner Gustaveson, it was moved and adopped to approve the Contract as submitted by Mr. Poole for a Homekeeper Coordinator. Commissioner Gustaveson referred again to the road project just dis- cussed. He recommended to the Board that the number two project on the priority list be the Morgan Creek Hills Development in southern Orange County. Discussion ensued concerning whether or not the State would pave certain roads on a participation basis. The Beard agreed to discuss this matter further with the Department of Transportation at a meeting to be scheduled. Chairman [~ihitted stated that Ben Lloyd has requested an opportunity to address the Board of Commissioners. Mr. Whitted also asked that the Board discuss a document concerning water conservation in the County. The County Manager stated that the Tax Supervisory had reauested that the Board schedule a Board of Equalization and Review meeting to discuss four appeals. Ben Lloyd stated that he was present to request of the Berard topics of the State recommendation of salaries for County Department Heads. The County Manager stated that he would provide Mr. Lloyd with this information. Chairman Whitted referred to Item 2: Minutes of the Board Meeting held July 5, 1977. The July 5, 1977 minutes were reviewed and certain corrections were pointed out. Upon motion of Commissioner Pinney, seconded by Commissioner Gustaveson, it was moved and adapted to approve the minutes of July 5, 1977. Item 3: Plats for Consideration. A. Paul Cook - This minor subdivision is located on Homestead Road. This plat proposes the division of a 4~ acre tract into 14 and 3~ acre tracts. An existing structure is located on the smaller lot and the Health Department has approved the larger lot. The planning Board has recommended approval with 100 foot set. back from Bolin Creek. Upon motion of Commissioner Pinney, seconded by Commissioner Gustaveson, it was moved and adopted to approve the minor subdivision plat of Paul Cook'. Item 3-B - Plat of Tim Pepper was deferred. Item .4: A Resolution honoring Ms. Gatha:Lassiter. Chairman Whitted read the resolution of commendation for Gather Lassiter. Upon motion of Commissioner Walker, seconded by Commissioner Pinney, it was moved and adopted. to approve the resolution of commendation for Gatha Lassiter. (For copy of Resolution of Commendation see page 306 of this book) Chairman [~Thitted referred to Item 5: Appointments - A. The terms of David McFarland and Lucien Sellet on the Chapel Hill Board of Adjustment have expired. The Board was infox'med that both Messrs. McFarland and Sellet have agreed to serve another term on the Board of Adjustment.