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<br />Chair Carey indicated that he will have the Clerk attempt to <br />reschedule the March 15 meeting with the Hillsborough Town Board. <br />H. YOIIT$ SERVICES NEEDS TASK FORCE - CHANGE IN CHARGE <br />In answer to a question from Commissioner Crowther, John Link and <br />Chair. Carey explained the original purpose of this Task Force and their desire <br />to branch out to meet other youth needs. Sharron Siler provides staff support <br />for this Task Force. <br />A motion was made by Commissioner Halkiotis, seconded by Commissioner <br />Willhoit to approve updating the bylaws for this Task Force, including <br />changing its name to the Youth Services Advisory Commission. <br />VOTE: UNANIMOUS <br />IX. ITEMS FOR DECISION - REGIILAR AGENDA <br />A. SADDLE CLUB ROAD SOLID WASTE SITE LEASE AGREEMENT <br />A motion was made by Commissioner Willhoit, seconded by Commissioner <br />Halkiotis to approve and authorize the Chair to sign the lease agreement <br />between the County and Carl and Elizabeth Walters for a Solid Waste <br />Convenience Center on Saddle Club Road substantially in the form of the <br />attached draft, subject to review by the County Attorney, and subject to <br />reconsideration if a better, uncontested site is identified by December 31, <br />1994. <br />VOTE: AYES, 4; NOS, 1 (Commissioner Gordon, for reasons stated at the last <br />meeting when this subject was discussed) <br />B. PROPOSED NAME FOR THE COMMISSION FOR WOMEN/HUMAN RELATIONS COMMISSION <br />DEPARTMENT <br />A motion was made by Commissioner Halkiotis, seconded by Commissioner <br />Willhoit to approve changing the name of the Commission for Women Department <br />to the Department for Human Rights and Relations. <br />VOTE: UNANIMOUS <br />C. CABLE TV BASIC AND TIER SERVICE. A-LA-CARTE, EQUIPMENT AND <br />INSTALLATION RATE APPROVAL <br />A motion was made by Commissioner Willhoit, seconded by Chair Carey <br />to approve Cable TV Basic Service, Equipment and Installation Rates as <br />presented and in accordance with the findings of the TJCOG consultant and the <br />County Cable TV Citizen Advisory Committee. <br />VOTE: AYES, 4; NOS, 1 (Commissioner Halkiotis) <br />X. REPORTS <br />A. ANNUAL REPORT - EDUCATIONAL FACILITIES IMPACT FEES <br />The Board received the annual report concerning implementation and <br />administration of the Educational Facilities Impact Fee Ordinance. <br />After a lengthy discussion, the Board decided that their first work <br />session scheduled for January 12 would be used to discuss the ordinance <br />revisions and to review any information from the schools on growth patterns - <br />types of housing and number of students. Chair Carey will arrange to get this <br />