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Ir 2 I. ADDITIONS OR CHANGES TO THE AGENDA The Appointment for the OWASA Board was postponed until the next meeting. II. AUDIENCE COMMENTS Chairman Carey announced that those in the audience who desire to speak to an item on the printed agenda will be recognized at the appropriate time. There were no citizens to speak to items not on the printed agenda. PUBLIC CHARGE Chairman Moses Carey, Jr. read the Public Charge. III. ITEMS FOR DECISION - CONSENT AGENDA Motion was made by Commissioner Insko, seconded by Commissioner Halkiotis to approve those items on the Consent Agenda as stated below. Item D was removed for separate consideration. A. COUNTY AUCTION 1991 The Board approved the following resolution for the disposal of surplus personal property. RESOLUTION WHEREAS: Orange County desires to dispose of surplus, confiscated and abandoned property in a manner prescribed by North Carolina State Law, WHEREAS: Orange County has given its own departments and funded agencies the opportunity to acquire this property prior to its disposal, WHEREAS: Orange County has determined that public auction would be the most equitable way to dispose of surplus, confiscated and abandoned property and at the same time produce the most revenue for the County NOW, THEREFORE, BE IT RESOLVED THAT: the Orange County Board of Commissioners do authorize the Director of Purchasing and Central Services to conduct a public auction of these surplus and confiscated items found on the attached list on May 18, 1991. The auction to be held at 10:00 a.m. at the Orange County Public Works Department and to be conducted on an as is, highest bidder basis. FURTHERMORE, BE IT RESOLVED THAT: The Orange County Board of Commissioners do hereby authorize the Director of Purchasing and Central Services to sign over the title of those vehicles being sold at auction so that ownership may pass to the buyer and to direct the Clerk to the Board of Commissioners to send notice of such