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Agenda Item 6: Appointments <br /> 3 The Chairman announced one vacancy on the OWASA Board created <br /> by the resignation of Mrs. Flo Garrett. The Board requested the Clerk <br /> readvertise this position. <br /> t Commissioner Willhoit nominated Ms. Jane Ryan to serve on the <br /> 1 <br /> I Commission for Women. Commissioner Barnes nominated Ms. Phyllis Walker. <br /> S <br /> i Commissioner Gustaveson nominated Ms. Joyce Harshaw but withdrew his <br /> nomination upon learning Ms. Harshaw was employed by Orange County. <br /> Commissioner Barnes nominated Ms. Virginia Sellew. <br /> There being no further nominations, Commissioner Gustaveson moved, <br /> seconded by Commissioner Barnes, to appoint Ms. Virginia Sellew and. <br /> Ms. Phyllis Walker to the Commission for Women. Vote: ayes, 5; noes, 0. <br /> Commissioner Willhoit moved to appoint Jane Ryan to the Commission <br /> for Women. Motion died for lack of a second. <br /> The Board requested resumes be submitted for the remaining vacancy <br /> on the Commission for Women from residents of Eno, Cheeks or Little <br /> _River townships. <br /> 11 1 <br /> Agenda Item 7: Cane Creek Reservoir <br /> The Board requested this item be placed on the September 2nd agenda. <br /> 1 <br /> a Agenda Item 8A: Engineering Services <br /> Commissioner Willhoit moved, seconded by Commissioner Barnes, to <br /> r <br /> R table this item until the September 2nd meeting. Vote: ayes, 5; noes, 0. <br /> Agenda Item 8B: Architectural Services <br /> Commissioner Gustaveson moved, seconded by Commissioner Barnes, to <br /> authorize the Chairman and County Attorney to finalize the contract <br /> with the architect for the jail project which would fix a 6t fee based <br /> on estimated cost of construction. Vote: ayes, 5; noes, 0. <br /> Agenda Item 9: Announcements <br /> 1 The Chairman announced the Board would hold a special meeting with <br /> members of the Human Services Advisory Commission Steering Committee at <br /> 7:30 p.m., on August 28th, at the Lincoln Center, Merritt Mill Road, in <br /> Chapel Hill. <br /> The Chairman announced the 1st Monday meeting in September <br /> Ifalls on a legal holidy so the meeting will be held on Tuesday, <br /> September 2nd. at the regular time and place. <br /> C5! <br /> tY <br /> tl <br /> I . <br />