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Agenda Item 8D: Appointment-Energy Conservation Commission The Chairman announced Ms. Sondra Dennison had resigned from the Energy Conservation Commission, creating one vacancy on that Commission. Agenda Item 8E: Appointment-Commission For Women Commissioner Gustaveson nominated Ms. Betty Compton to serve on the Orange County Commission for Women. There being no further nominations, Commissioner Barnes moved, seconded by Commissioner Walker, to appoint Ms. Betty Compton to fill the current vacancy on the Orange County Commission for Women. Vote: ayes, 5; noes, 0. Agenda Item 8F: Appointments-JOCCA Board The Chairman announced the Chapel Hill-Carrboro School system had nominated Ms. Edith Elliott to serve on the JOCCA Board. Commissioner Willhoit moved, seconded by Commissioner Gustaveson, to confirm the appointment of Ms. Edith Elliott on the JOCCA Board. 6 Vote: ayes, 5; noes, 0. The Manager announced the Clerk to the Board had been incorrectly advised of the Orange County Board of Education's appointment to the JOCCA Board and that the Orange County Board of Education had nominated James Rae Freeland to serve as its representative on the JOCCA Board. Commissioner Gustaveson moved, seconded by Commissioner Barnes, to appoint James Rae Freeland to serve on the JOCCA Board. Vote: ayes, 5; noes, 0. Agenda Item 11: Family Planning Grant The Health Director gave a slide presentation on the County's F 'Family Planning Program. He then reviewed the program's budget. He said the Board of Health requested the Commissioners furnish the State of North Carolina a Family Planning Program Grant Application. Commissioner Willhoit moved, seconded by Commissioner Gustaveson, i to approve forwarding to the State of North Carolina the Family Planning Program budget as submitted by the Board of Health. Vote: ayes, 5; noes, 0. Agenda Item 6: Request for an Extension of Time- Northern Fairview Project The Planning Director reviewed a letter from Pridgen Consultants a. -3- - A