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(~ 56 <br />1. HEALTH VOTE PROCIAMP,TIC67 (Proclamation recorded in full in the Minute <br />Eook page ~. , <br />Motion was made by Commissioner Carey, seconded by Commissioner <br />Marshall, to declare April 15 Health Vote Day and to encourage the public to <br />participate in the campaign. <br />VCTE; UNANIMOUS. <br />3. SEWER TREATMENP AGREEMENT' AME[~IDME~7PS REOUESTID BY HILLSBOROUGH <br />item delayed until April 16, 1985. <br />4. UAL OPPORTUNITY AND NL~N DISCRIMII~TION AGREF~I'S FME~, F0~'I 400-1 <br />AMID 400-4 (Copy is in the permanent agerr3a file ir. the Clerk's Office.) <br />Motion was made by Commissioner Carey, seconded by Commissioner <br />Marshall, to approve the two agreements as required by Farmers Home Adminis- <br />tration in order to receive requested funds for the Efland Ses~r Project and <br />authorize the Chair to sign same agreements. <br />VOPE: UNANII~IOUS. <br />n. APDoxrmnENTs <br />Item delayed until P.pril 16, 1985. <br />9. BUDGE'T' Alm PRQ7E<~ C&~INANCE AMF'AinMF'nTi'.G <br />Motion was made by Commissioner Carey, seconded by Commissioner <br />Marshall, to ame*ed the 1984-85 budget ordinance and project ordinance by the <br />following budget amendments: <br />Appropriation-~On¢nission for Women S 500 <br />Source-Commission for Women Grant ~ 500 <br />Appropriation-Housing Authority--Fisting Rental and $ 1,155,192 <br />Utility Payments <br />Appropriation-Housing Authority-~fod Rehab - Rental $ 350,016 <br />and Utility Payments <br />Source - Housing Authority-Section 8 Existing S 1,155,192 <br />Source-T~using Authority--Sectien 8 - Mod Rehab $ 350,016 <br />V(rI'E: UNANIMOUS. <br />G. EXECUTIVE SESSION <br />Motion was made by Commissioner Carey, se~r~ded by Commissioner Marshall, <br />to adjourn tp Executive Session to discuss a property matter. <br />WEE: UNANIMOUS. <br />F?. ADJ~ <br />Chair Willhoit adjourned the meeting at 12:05 p.m. Next meeting: April <br />16, 1985, 7:30 p.m., Courtroom in the Old Post Office in Chapel Hill, North <br />Carolina. <br />Don Willhoit, Chair <br />Beverly A. Blythe, Clerk <br />