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1 <br />APPROVED 2/1/93 MINUTES <br />ORANGE COUNTY BOARD OF COMMISSIONERS <br />REGULAR MEETING <br />NOVEMBER 17, 1992 <br />The Orange County Board of Commissioners met in regular session on <br />Tuesday, November 17, 1992 at 7:30 p.m. in the OWASA Operation Center in <br />Carrboro, North Carolina. <br />BOARD MEMBERS PRESENT: Vice-Chair Stephen Halkiotis, and Commissioners <br />Alice M. Gordon, Verla C. Insko and Don Willhoit. <br />BOARD MEMBER ABSENT: Moses Carey, Jr. <br />ATTORNEY PRESENT: Geoffrey Gledhill <br />STAFF PRESENT: County Manager John M. Link, Jr., and Assistant County <br />Managers Albert Kittrell and Rod Visser, Clerk to the Board Beverly A. Blythe, <br />Finance Director Ken Chavious, Personnel Director Elaine Holmes, Erosion <br />Control Supervisor Warren Faircloth, Purchasing Director Pam Jones, Tax <br />Assessor Kermit Lloyd, Sheriff Lindy Pendergrass, Health Director Dan Reimer, <br />Management Analyst Sharron Siler, EMS Director for Administration Jeanette <br />Smith, Child Support Director Janet Sparks, Major Don Truelove and EMS <br />Director Nick Waters. <br />NOTE: ALL DOCUMENTS REFERRED TO IN THESE MINUTES ARE IN THE PERMANENT AGENDA <br />FILE IN THE CLERKS OFFICE. <br />I. ADDITIONB OR CHANGES TO THE AGENDA <br />An appointment was added for the Orange County Animal <br />Control/Shelter Study Committee <br />A discussion on solid waste was added as item VIII-B. <br />BOARD COMMENTS <br />Commissioner Gordon informed the Board that she would not be able to <br />attend the first two meetings of the airport group committee because of a <br />prior commitment to represent the Board of County Commissioners at the Orange <br />County Water Resources Committee. Also, TJCOG will be hosting the World Class <br />Conference which she hopes everyone can attend. <br />II. AUDIENCE COMMENTS <br />A. MATTERS ON THE PRINTED AGENDA - NONE <br />B. MATTERS NOT ON THE PRINTED AGENDA - NONE <br />PUBLIC CHARGE <br />Vice-Chair Halkiotis dispensed with the reading of the Public Charge. <br />III. ITEMS FOR DECISION - CONSENT AGENDA <br />Motion was made by Commissioner Insko, seconded by Commissioner <br />Willhoit to approve those items on the Consent Agenda as listed below: <br />A. TA% REFUND REOUESTB <br />The Board approved seven requests for tax refunds as listed below: <br />NAME ACCOIINT # AMOUNT <br />