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8 <br />E. VISITOR BUREAU _ NEW POSITIONS AND CLASSIFICATION PLAN AMENDMENT <br />Shelly Green, Executive Director of the Visitors Bureau, made this presentation. <br />A motion was made by Commissioner Gordon, seconded by Commissioner Crowther to (1) <br />establish the permanent full time positions of Visitor Bureau Sales Director and Communications Specialist <br />effective July 1, 1996 and (2) amend the Classification and Pay Plan to add the classes of Visitor Bureau <br />Sales Director at salary grade 69 and Communications Specialist at salary grade 66. <br />VOTE: UNANIMOUS <br />F. IMPLEMENTATION POLICY FOR FLEXIBLE DEVELOPMENT REGULATIONS <br />Planner Mary Willis made this presentation. She asked that the Board consider establishing a <br />policy with respect to the Flexible Development regulations that Concept Plan applications submitted by June <br />28, 1996 may be considered under the application approval procedures in effect on that date. <br />A motion was made by Commissioner Crowther, seconded by Commissioner Gordon to <br />endorse the policy that Concept Plans submitted by June 28, 1996 be subject to the application approval <br />procedures in effect on that date. <br />VOTE: UNANIMOUS <br />X. REPORTS <br />A. HUMAN SERVICESNVELFARE REFORM TASK FORCE <br />The Chair of this task force, Dick Edwards, gave this report. This is an interim report. A final <br />report will be presented in August. He reviewed the Human Services Matrix and talked about their vision <br />statement, mission statement and outcomes criteria. A copy of this material is in the permanent agenda file. <br />The County Commissioners received the Interim Report as information. <br />XI. APPOINTMENTS <br />A. APPOINTMENTS TO THE SHAPING ORANGE COUNTY'S FUTURE TASK FORCE <br />The Board confirmed the 18 names for appointment forwarded from the Steering Committee <br />and appointed by majority vote Kenneth Kirk and William Latta to this committee. <br />XII. MINUTES -NONE <br />XIII. CLOSED SESSION <br />A motion was made by Commissioner Gordon, seconded by Commissioner Halkiotis to into closed <br />session to discuss matters related to the location or expansion of a business in Orange County (G.S. 143- <br />318.11(4) <br />VOTE: UNANIMOUS <br />A motion was made by Commissioner Willhoit, seconded by Chair Carey to convene into regular <br />session for adjournment. <br />VOTE: UNANIMOUS <br />XIV. ADJOURNMENT <br />With no further items to consider, Chair Carey adjourned the meeting. The next regular meeting will <br />be held on June 26, 1996 at the OWASA Operations Center in Carrboro, North Carolina. <br />Moses Carey, Jr., Chair <br />Beverly A. Blythe, Clerk <br />