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8 <br /> 1 within sixty days. A grant agreement could be executed in April, 1991 <br /> 2 and the project begun immediately thereafter. <br /> 3 <br /> 4 X. ITEMS FOR DECISION - REGULAR AGENDA <br /> 5 <br /> 6 A. EMPLOYEE ASSISTANCE PROGRAM CONTRACT (moved from Consent <br /> 7 Agenda) <br /> 8 <br /> 9 Motion was made by Commissioner Insko, seconded by <br /> 10 Commissioner Halkiotis to approve the contract with Human Affairs <br /> 11 International at a cost of $9,820 to continue the Employee Assistance <br /> 12 Program through June 30, 1991. <br /> 13 VOTE: UNANIMOUS <br /> 14 <br /> 15 XI. APPOINTMENTS <br /> 16 Motion was made by Commissioner Gordon, seconded by Commissioner <br /> 17 Halkiotis to appoint Gloria Berry-Holly and Sharlene Pilkey to the Cable <br /> 18 Citizens Advisory Committee as voting members and to appoint Donna Hales <br /> 19 as an alternate member of this Board. <br /> 20 VOTE: UNANIMOUS <br /> 21 <br /> 22 Motion was made by Chairman Carey, seconded by Commissioner <br /> 23 Gordon to appoint Caleb Moore to the Personnel Advisory Board. <br /> 24 VOTE: UNANIMOUS <br /> 25 <br /> 26 XII. MINUTES <br /> 27 Motion was made by Commissioner Insko, seconded by Commissioner <br /> 28 Halkiotis to approved the December 11 - Quarterly Public Hearing minutes <br /> 29 as circulated. <br /> 30 VOTE: UNANIMOUS <br /> 31 <br /> 32 Motion was made by Commissioner Insko, seconded by Commissioner <br /> 33 Halkiotis to approve the December 18 - Special Meeting minutes as <br /> 34 circulated. <br /> 35 VOTE: UNANIMOUS <br /> 36 <br /> 37 Motion was made by Chairman Carey, seconded by Commissioner Insko <br /> 38 to approve the minutes for the December 18 - Regular Meeting minutes as <br /> 39 circulated. <br /> 40 VOTE: UNANIMOUS <br /> 41 <br /> 42 XIII. EXECUTIVE SESSION - NONE <br /> 43 <br /> 44 XIV. ADJOURNMENT <br /> 45 With no further items to discuss, Chairman Carey adjourned the <br /> 46 meeting. The next regular meeting will be held on January 22, 1991 at <br /> 47 7:30 in the Franklin Street Post Office District Courtroom, Chapel Hill, <br /> 48 North Carolina. <br /> 49 Moses Carey, Chair <br /> 50 <br /> 51 Beverly A. Blythe, Clerk <br /> 52 <br />