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~~~ <br />change was to add civil penalties starting at Stage III. <br />Chair Willhoit referred to Table I and noted that the <br />action levels as proposed by Hillsborough are more restrictive than <br />those indicated by OWASA. Billingsley explained that the levels ... <br />for OWASA are based on the supply on hand remaining. <br />It was decided that the percentages for Lake orange would <br />be converted to elevation levels. <br />Motion was made by Commissioner Marshall, seconded by <br />Commissioner Carey to hold a special meeting of the Board at 4:00 <br />p.m. in the Board of Commissioners Room, Orange County Courthouse, <br />Hillsborough, North Carolina for the purpose of considering the <br />second reading of the water Conservation Ordinance, and the Cable <br />Franchise Transfer. <br />VOTE: UNANIMOUS. <br />11. RESOLUTIONS AND OR POLICY STATEMENTS FOR THE 1986 NCACC <br />ANNUAL CONFERENCE <br />None. <br />12. NCMH FLIGHT DISPATCH AGREEMENT AMENDMENT <br />Motion was made by Commissioner Marshall, seconded by <br />Commissioner Carey to approve the amendment as recommended by the <br />County Manager. <br />VOTE: UNANIMOUS. <br />13. HUMAN SERVICES REPORT <br />Motion was made by Commissioner Carey, seconded by <br />Commissioner Marshall to appoint a citizens task force to develop a <br />proposal with pros and cons including alternatives about the <br />direction the Board should take and which of the options presented <br />by the Assistant County Manager the Board should consider for <br />adoption and renewing the charge of the Human Services Advisory <br />Commission. The County Manager's office was requested to prepare a <br />charge for the citizens task force for the next meeting. <br />VOTE: UNANIMOUS. <br />ENVIRONMENTAL..AFFAIRS BOARD <br />Motion was made by Commissioner Carey, seconded by <br />Commissioner Marshall to appoint Richard Andrews, Dave Moreau, <br />Francis deFrxess, Victor Germino, Laila Moustafa, Robert Peck, <br />Larry Reid and Ted Latta. <br />VOTE: UNANIMOUS. <br />Motion was made by Chair Willhoit, seconded by Commissioner <br />Marshall to request Carl Shy convene the EAB to move the Board <br />toward the goals as outlined in the Grant. <br />VOTE: UNANIMOUS. <br />Mayor Frank Sheffield announced that the Town Board passed a <br />resolution requesting that orange County reconsider its decision <br />regarding Lake Orange and supports raising Lake Orange two feet. <br />H. ADJOURNMENT <br />With no further items to come before the Board, motion was <br />made by Commissioner Marshall, seconded by Commissioner Carey to <br />continue the meeting to July 8, 1986, 7:30 p.m. The meeting will <br />be held in the Board Room at Lincoln Center, Chapel Hill, North <br />Carolina for the purpose of considering the Cable Television <br />Franchise Transfer, the Ambulance Certificate 'and Franchise, the <br />