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.. T <br /> APPROVED 12/17/91 <br /> ORANGE COUNTY BOARD OF COMMISSIONERS <br /> DECEMBER 2 , 1991 <br /> REGULAR MEETING <br /> MINUTES <br /> The Orange County Board of Commissioners met in regular session <br /> Monday, December 2 1991 at 7 : g n on <br /> 30 p.m. in the courtroom of the Old <br /> Courthouse, Hillsborough, North Carolina. <br /> BOARD OF COMMISSIONERS PRESENT: Chairman Moses Care Jr. Commissioners <br /> Stephen Halkiotis, Verla I • y! Hers <br /> Insko, Don Willhoit and Alice Gordon. <br /> ATTORNEY PRESENT: Geoff Gledhill <br /> STAFF PRESENT: County Manager John M. Link, Jr. , Assistant County Mann Deputy y ers <br /> Rod Visser and Albert Kittrell, g <br /> ► p y Clerk to the Board Kathy Baker, <br /> Clerk to the Board Beverly A. Blythe, Finance Director Ken Chavious, <br /> Housing and Community Development Director Tara Fikes, Personnel Director <br /> Elaine Holmes, Budget Director Sally Kost, and Major Don Truelove. <br /> A. BOARD ORGANIZATION <br /> 1. ELECTION OF CHAIR AND VICE-CHAIR <br /> The Board elected Moses Carey, Jr. as Chair until the first <br /> meeting in December, 1992 . The vote was unanimous. <br /> The Board elected Stephen H. Halkiotis as Vice-Chair until the <br /> first meeting in December, 1992 . The vote was unanimous . <br /> 2 . DESIGNATION OF VOTING DELEGATE FOR ALL NCACC AND NACo MEETINGS <br /> Motion was made by Commissioner Insko, seconded by Commissioner <br /> Halkiotis to designate Commissioner Willhoit as the voting delegate for <br /> the next NCACC or NACo meeting and that the designation of the voting <br /> delegate be considered for each meeting where one is required. <br /> VOTE: UNANIMOUS. <br /> B. APPOINTMENTS <br /> 1. COUNTY MANAGER <br /> Motion was made by Commissioner Gordon, seconded b y Commissioner <br /> Willhoit to appoint John M. Link, Jr. , as County Manager. <br /> VOTE: UNANIMOUS <br /> 2 . CLERK TO THE BOARD <br /> Motion was made by Commissioner Insko, seconded by Commissioner <br /> Gordon to appoint Beverly A. Blythe as Clerk to the Board. <br /> VOTE: UNANIMOUS <br /> 3 . COUNTY ATTORNEY <br /> Motion was made by Commissioner Willhoit seconded by <br /> Commissioner Gordon to continue the County' s association with the firm of <br /> Coleman, Gledhill and Hargrove for services as the County Attorney. <br /> VOTE: UNANIMOUS <br /> 4 . BOARD MEMBER APPOINTMENTS <br /> The list as presented was corrected. There were no changes in <br /> Commissioner appointees to County Boards and Commissions. <br /> it ADDITIONS OR CHANGES TO THE AGENDA - NONE <br />