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1. <br />2. . <br />3• <br />~i-• <br />5- <br />6. <br />7. <br />18. <br />9. <br />10. <br />I1. <br />12. <br />13. <br />x~. <br />>_5. ~. <br />].6. <br />7.7. <br />7.8. <br />14. <br />20. <br />21. <br />C- ~ Y <br />23- <br />2~. <br />2~- <br />2b. <br />27. <br />2$. <br />29. <br />30. <br />31- <br />_.32. <br />__.33, <br />34• <br />35- <br />36. <br />37. <br />3~0 <br />39. <br />loo. <br />~_ ., ~ - .l <br />Commissioner Gustaveson moved, seconded by Commissioner Willhoit, <br />to continue the present level of compensation of $25 per Board member <br />per° meeting. Vote: ayes, 5; noes, 0. <br />Agenda Item 12: Timberl ne Subdivision <br />The Cour,t~ Attorney submitted a Resolution 7equesting and Approving <br />an Extension of Extraterritorial Planning Jurisdiction. <br />Commissioner Gustaveson moved, seconded by Commissioner Barnes, <br />to approve the minutes of the Board of Commissioners meeting held <br />July 3, 1979. Vote: ayes, 5; noes, 0. <br />For copy of this resolution, see page 586 of this boak. <br />Agenda Item 13: Bid Results <br />The Manager reported bid results received for thermal windows <br />at the Human Services Center Building and recommended the Board execute <br />a contract in the amount of $67,400.with Ken Moser Company. <br />Commissioner Gustaveson moved, seconded by Commissioner Willhoit, <br />to accept the Manager's recommendation to execute a contract with <br />Ken Moser Company for thermal windows as the Human Services Building <br />in the amount of X67,400. Vote: ayes, 5; noes, 0. <br />Agenda Item 14: Little River Fire District <br />The Manager recommended the Board execute a contract with the Little <br />River Fire District to collect certain special fire taxes. <br />Commissioner Walker moved, seconded by Commissioner Gustaveson, to <br />authorize the Chairman to execute a contract with the Little River <br />Fire District to collect certain special fire taxes. Vote: ayes, 5; <br />noes, 0. <br />For copy of this contract, see page 27 of this book. <br />Agenda Ttem l5 A o~ ntments <br />The Chairman announced the term of Katherine Stern on the Council <br />on Aging would expire Dctober Ist and that the term of Flora Garrett <br />as Trustee of O1dA5A had expired June 30th- <br />The Chairman directed the Clerk to send a memorandum to Or. Sonar <br />requesting his advice in selecting two Planning Board members from <br />Chapel Hill Township to serve on a subcommittee to facilitate a <br />joint planning proposal in the Chapel Hill area. <br />The Chairman said he would call Dr. Sonar and make appointments to <br />the subcommittee at the September 24th meeting. <br />-~- <br />