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~~c] Agenda Item 36 •_ Statement on Extraterritorial Plannin~_ Jurisdiction in C a el Hill E i Commissioner Gustaveson moved, seconded by Commissioner Barnes, the Board endorse an official statement on extraterritorial planning jurisdiction. Vote: ayes, 5; noes, 0. For copy of this statement, see page 165 of this book. Commissioner Barnes requested each member of the Chapel Hill Town Council, prior to their February 19th meeting, receive a copy of the Orange County Board of Commissioners' official statement. She also requested Representatives Hunt and Holmes; Senators Vickery and Walker; Commissioner J. T. Knott, President of NC Association of County Commissioners; Mr. William Friday, President of UNC; and UNC Chancellor Ferebee Taylor receive copies of the Board's official statement. Agenda Item 37: Letter to Secretary of Transportation Commissioner Gustaveson moved, seconded by Commissioner Willhoit, the Board send a letter to Mr. Thomas W. Bradshaw, Jr., Secretary of NC Department of Transportation, which would include a copy of the Board's adopted statement on extraterritorial planning jurisdiction and a copy of the Chapel Hill Newspaper's article of January 31, 1979. Vote: ayes, 5; noes, 0. For copy of this letter, see page 16S of this book. Agenda Item.22: Ca ital Bud et Plan The Commissioners and members of both school boards tentatively scheduled a joint meeting on February 21st, 6 p.m., at the Lincoln Center, in Chapel Hill. Agenda Item 26A: Appointment to Chapel Hill Planning Board The Board instructed the Clerk to advertise for resumes. Agenda Item 286: Appointments to Hillsborough P1anning_Board The Board instructed the Clerk to advertise for resumes. Agenda Item 28D: Appointment to Orange County Library_ Board Commissioner Willhoit nominated Mrs. Helen Heriford. Commissioner Walker nominated Mrs. Hilda Brody. Commissioners Walker and Gustaveson voted for Mrs. Brody. Commissioners Whitted, Barnes and Willhoit voted for Mrs. Helen Heriford. Mrs. Helen Heriford was appointed to the Orange County Library Board by majority vote.