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~- <br />3) Review Ordinance and propose amendments where Committee deems <br />advisable. <br />4) peve1op items to be addressed in the franchise agreement, including, <br />but not limited to, interconnections with other systems, treatment of areas <br />subject to annexation, in-town/out-of-town service agreement, variations <br />and the line extension policy. <br />5) Explore any other aspects of a nature which the committee deems germane. <br />Vote: ayes, 4; noes, 0. - <br />Agenda Item 27: Social Service Case Work Su ervisor <br />~Ar. Tom Ward requested the Board approve a Case !fork Su;~ervisor I, <br />Step 4, to fill a vacancy in the Social Service Department. <br />Commissioner Walker joined the Board meeting at this time. <br />Commissioner Willhoit moved, seconded by Whitted, to approve a <br />Case Work Supervisor I, up to step 4, to fill the vacancy in the Social <br />Service Department. Vote: ayes, 5; noes, 0. <br />Agenda Item 19: Public Hearing - Road_Naming Project_ <br />The Board set January 15th as the date to conduct a public hearing <br />to consider the naming of certain public roads. <br />Agenda Item 20: Community Development Coordinator Position <br />The Planning pirectvr reviewed the requests of the Community Development <br />Task Force. The Board requested the Planning Director check the priorities <br />on the community development and clean water bonds applications, determine <br />the amounts of surplus, determine the price far items requested by the <br />CD task force, and review past Board action concerning the priorities, <br />determine funds available from community development grant and funds <br />available from clean water bonds and place this item on the December 18th <br />agenda. <br />Commissioner Willhoit moved to table this item. Motion died for <br />lack of a second. <br />Commissioner Gustaveson moved, seconded by Commissioner Walker, the <br />Board allow the County Manager to transfer 114,000 from the Community <br />Oevelopment funds "construction account" to the Community Development <br />"administration account" to continue the Community Development <br />Coordinator position through October, 1980. Vote: ayes, 5; noes, 0. <br />-5- <br />