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V <br /> X_ fib t <br /> 2v <br /> 3* <br /> - <br /> 3a <br /> 4. error ($7,500) . Commissioner Whitted moved to approve the release <br /> 5. as requested by Ms. Potts; Commissioner Willhoit seconded the <br /> 5. motion. Vote: Ayes, 5; noes, 0. (Amount released is $105.30) <br /> 7. Village Landscaping and Nursery--The company requested the <br /> �. Board reschedule this request. The Board rescheduled this request <br /> on the October 13, 1981, special meeting. <br /> 2.0. Agenda Item 15: A ppointments <br /> �_.. ABC Board---Commissioner Gustaveson moved to reappoint Messrs. <br /> 12. Bacon, Carey and Moore to terms on the ABC Board.with Dr. Moore's <br /> 13, term being retroactive to September 1979; Commissioner Whitted <br /> 31�- seconded the motion. Vote: Ayes, 5; noes, 0. (By Statute the <br /> 15. terms are all for three years.) <br /> lv. personnel':Advisory Board-=The Board asked this be returned to <br /> '17• the agenda of October 20th. <br /> Ia. Triangle J EMS Council--alternate delegate--The Board asked <br /> that this be returned to a later agenda. <br /> - 20. Energy Commission--Town of Hillsborough representative-- <br /> '1• The Town of Hillsborough recommended Mr. Frank Sheffield be appointed <br /> 22• as its representative on the Orange County Energy .Commission. <br /> 23. Commissioner Walker moved approval of Mr. Sheffield as the <br /> 24. Town of Hillsborough representative to that Commission; .Commissioner <br /> 25. Gustaveson seconded the motion. Vote: Ayes, 5; noes, 0. <br /> 26. Added Item: Case Management- -HSAC <br /> 27. Commissioner Gustaveson brought to the Board's attention a <br /> 28. memorandum from 14r. -Baxter, Chair of the HSAC, regarding the <br /> 299 Case Management Subcommittee Report. Commissioner Gustaveson asked <br /> 30. that the Board members study the report and get back to the HSAC, <br /> 33.• or to ham, with any suggestions or recommendations. <br /> 32• Added Item: Executive Session-Personnel <br /> 33• Commissioner Whitted moved to convene in executive session for <br /> 34- personnel matters; Cvssnissioner Willhoit seconded. Vote: Ayes,5; noes, '( <br /> 35• Commissioner Barnes welcomed Ms.. Hitt from the Commission for <br /> 36. Women. The Board convened in executive session. <br /> 37. <br /> 38 Anne Barnes, Chair <br /> . <br /> 39. Paulette Pridgen--Pond, Clerk <br /> 40. <br />