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MINUTES ORANGE COUNTY BOARD OF COMMISSIONERS DECEMBER 1, 1980 The Orange County Board of Commissioners met in regular session on Monday, December 1, 1980, at 10:00 A.M., in the Commissioner's Room. Orange County Courthouse, in Hillsborough, North Carolina. Commissioners present: Commissioner Richard Whitted, Chairman, and Commissioners Anne Barnes, Norman Gustaveson, and Don Willhoit. Commissioners abt ent: Commissioner Norman Walker. Chairman Whitted called the meeting to order and noting the absence of Commissioner Walker suggested that the Board act first on Agenda Item 5, submission of the Minutes for November 3, 1980, and November 18, 1980. Agenda Item 5: -Submission of the Minutes of November 33.1980, and November 18, 1980 Commissioner Gustaveson moved and Commissioner Willhoit seconded to approve the Minutes of November, 3, 1980. Commissioner Barnes asked the Clerk to insert the word "report" after the word "status" on page 4, line 22. Commissioner Barnes asked the Clerk to record the vote on Agenda Item 10 (Cable Television Franchising)). The vote to approve the Minutes of November 3, 1980, as corrected, was: Ayes, 4; noes, 0 (Commissioner Walker still absent). Commissioner Barnes asked the Clerk to attach the inspection report Sheriff and Public Works Director based on their October 21, 1980, tour of the Orange County Facilities, to the Minutes of November 18, 1980. Commissioner Barnes directed the Clerk to include the motion on Agenda Item 12, the schedule of meetings for the Proposed Zoning Ordinance. Commissioner Barnes moved to approve the Minutes of November 18, 1980, as corrected; Commissioner Willhoit seconded the motion. Vote: Ayes, 4, Noes, 0 (Commis- sioner Walker still absent). Agenda Item 1: The Clerk of Court Administers the Oath of Office to Commissioners Elected Nov- ember 4, 1980. The Clerk of Court administered the Oath of Office to Commissioners Richard Whitted and Don Willhoit. Chairman Whitted, noting the absence of Commissioner Walker, suggested the Board delay action on Agenda Items 2-4 and 6 (the election of new Board 1° Officers, and appointments of Clerk to the Board, County Attorney, County Manager and Acting Finance Officer) pending the arrival of Commissioner Walker.