Minutes - 19810105 - Laserfiche WebLink

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. l : J t., ~. *~ Agenda Item 17:(cont'd) F. The Board Should Name a Dentist to the Board of Health Commissioner Whitted moved and Commissioner Gustaveson seconded to appoint Dr. Howden to the Board of Health to fill the Dentist's position. Vote: Ayes, 3; Noes, 0. - G. The Board Shauld Name One Member to _ _ the Carrboro Board of Adjustment The Board deferred action on this appointment and asked the Clerk to readvertise. H. The Board Should Name One Advisory Member to the Mebane Board of Adjustment The County Attorney suggested this..posit~on be readvertised in the Mebane paper stipulating the position is for'~a extraterritorial member to the Mebane Board of Adjustments. ' ,Agenda Item 1$: Announcements Commissioner Barnes made the fallowing announcements: January 17 - A work session on the proposed County Land Use Plan and Zoning Ordi'.'ace January 19 - The Pu61ic Hearing scheduled on the County Land Use Plan and Zoning Ordinance has been cancelled at -the Planning Board's request. January 19 _ The Board will have dinner nn Raleigh with the County's Legislative pelegation at the Steak and Ale on Wade Avenue. January 24 - The Board members have been invited to the Legislative Breakfast given by the Orange County Mental Health AssociatT•on in the Wesley Foundation, Chapel Hi11. This is not a special meeting. January 29 - A joint meeting with the Orange County School Board and the Chapel Hill-Carrboro School Board to discuss financing at the State Tevel. The Chair issues a Proclamation at the request of OWASA declaring a Stage I Water Shortage Alert lifted. (See Page.3y~ of this book) 'The period for the Jail Bids was extended until January 15th or 19th. Agenda Item 19; Manager's Report Commissioner Whitted moved that the Board direct the County staff draw up a Resolution establishing a Board of Equalization and Review for presentation to the Board at the first meeting in February and that the Clerk advertise for this Board prior to that meeting: Commiss?aner Barnes~seYonded the motion, Vote: /1yes, 3; Noes, 0. Cgmm7sstone!^ Gustayeson asked that it be advertised apart from the usual Vacancies.