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_ _ _ _ ;.~ ,_._u <br />. ~ .T. ~.. ._ ~...~..~ ......... _-- -- ---- -- --- - ---- -- - - - - - - <br />:6.. <br />I <br />~.. _.;,~ <br />Agenda Item 15: The Manager Recommends the Board Adopt <br />A Budget Amendment That: <br />A. Records aline Item budget .for the Department of Aging. <br />Commissioner Gustaveson moved to adopt the budget amendment that records <br />a line item budget for the Department of Aging; Commissioner Whitted <br />seconded the motion. Vote:, Ayes, 5; naes,0. - <br />B. Records additional grant funds awarded the Land Title Records - <br />project. <br />Commissioner Gustaveson moved to adopt the budget amendment that records <br />additional grant funds awarded the Land Title Records project; Commissioner . <br />Whitted seconded the motion. Vote: Ayes, 5; noes, 0. <br />Agenda Item 16: The Actin Finance Direetor's.Re ort <br />Concerning Pur-c ases T roug~•t a State - ~, <br />Contract. ~ ~ .~:~. <br />Due to the illness of the Acting Finance Director, this item was de- <br />ferred until the next agenda.- - <br />Agenda Item 17: The Department of Transportation <br />Recommends Addition of Sprin hilfi <br />Forest mace to tie Second~~aad <br />system. - - - ,. ~. <br />Commissioner Whitted moved to approve the addition of Springhill Forest <br />Place to the Secondary Road Sys-tem; Commissioner Gustaveson seconded the <br />motion. Vote: ayes, S; noes, 0. <br />Commissioner Barnes welcomed Sean O'Brien to the meeting; Mr. O'Brien <br />will be covering the Board meetings for the News of Orange. <br />Agenda Item 18:. Executive Session to Discuss Current <br />Li t~ation and~Per~son e I T' '~' <br />Commissioner Whitted moved that the Board convene in executive session <br />to discuss current litigation and personnel; Commissioner Willhoit seconded <br />the motion. Vote: Ayes, 5; noes, 0. <br />The Board of Commissioners convened in executive session. <br />i <br />Anne Barnes, Chair <br />Paulette Pridgen-Pond, Clerk <br />