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r-: MINUTES ORANGE COUNTY BOARD OF COMMISSIONERS NOVEMBER 2D, 1979 The .Orange County Board of Commissioners met in regular session on Tuesday, November 20, 1979, at 7:30 p.m., in the Commissioners Room, of the Orange County Courthouse, in Hillsborough, North Carolina. Commissioners present:, Commissioner Richard Whitted, Chairman, and Commissioners Norman Walker, Anne Barnes and Don Willhoit. Commissioner Norman Gustaveson was absent. The fallowing items were added to the agenda: Agenda Item 46: Supplementary Bill in Connection with 78-79 audit Agenda Item 4C: Audit Contract for Fiscal Year 7g-g0 Agenda Item 2: Ttems of Public Concern Mr. Ben Lloyd questioned the Commissioners about a document pertaining to a state school bond issue. Agenda Item 3: Minutes Commissioner Willhoit moved, seconded by Commissioner Barnes, to approve the minutes of October 16, 1979 as corrected. Vote: ayes, 4; noes, D. Commissioner Willhoit moved, seconded by Commissioner Barnes, to approve the minutes of November 5, 1979 as corrected. Vote: ayes, 4; noes, 0. Agenda Item 4: 1978-79 Audit Mr. Phil Wilson and Mr. Ron Dieterich, representatives of Peat, Marwick, Mitchell & Co. reviewed the County's audit and auditor's letter to management for fiscal year 1978-79. A copy ofi the audit report and letter to management are on file in the Clerk to the Board's office. The auditors requested the Board consider an addendum to Peat Marwick, Mitchell & Co. 1978-79 contract in the amount of $3,500. The Board postponed discussion concerning the addendum to the 1978-79 contract and contract renewa1.for fiscal year 79-80. Agenda Item 5: Results of Bond Referendum Chairman Whitted introduced "A Resolution Declaring the Results of a Special Bond Referendum Held in the County of Orange on November 6, 1979, Upon the Questions of Approving $20,400,D00 Bonds". For copy of this resolution, see page 87 of this bank.