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,._. <br />MINUTES <br />ORANGE COUNTY BOARD OF COMMISSIONERS <br />REGULAR MEETING <br />JULY 6, 1987 <br />The Orange County Board of Commissioners met in regular session on <br />July 6, 1987 at 7:30 p.m. in the courtroom of the Old Courthouse, <br />Hillsborough, North Carolina. <br />BOARD MEMBERS PRESENT: Chair Shirley E. Marshall and Commissioners <br />Moses Carey, Jr., Stephen Halkiotis, and John Iartwell. <br />BOARD MEMBER ASSENT: Commissioner Don Willhoit. <br />ATTORNEY PRESENT: Geoffrey Gledhill. <br />STAFF PRESENT: Assistant County Managers Albert Kittrell and William <br />T. Laws, Planner Gene Bell, Clerk to the Board Beverly A. Blythe, Planning <br />Director Marvin Collins, Planner Emily Crudup, Tax Collector John T. <br />Horner, Purchasing Director Pam Jones and Planner Greg Szymik. <br />A. BOARD AND MANAGER'S COMMENTS <br />Chair Marshall made the following changes to the agenda: <br />(1) Add item G.OA to acknowledge resignation of the County Manager. <br />(2) Add item G.OB to appoint an .interim County Manager. <br />(3) Remove item F7 from the Consent Agenda and add as item G15A. <br />She announced that the Capacity Use Study would be presented to the <br />Environmental Management Commission on 10 September,, 1987. The Chamber of <br />Commerce has requested a delay in the appointment of a Chamber represent- <br />ative to the Economic Development Commission. <br />B. AUDIENCE COMMENTS <br />_ 1. MATTERS ON THE PRINTED AGENDA <br />Those who have indicated a desire to speak will be recognized at <br />the time their item appears on the agenda. <br />_„ 2. MATTERS NOT ON THE PRINTED AGENDA <br />None <br />C. MINUTES <br />Motion was made by Commissioner Carey, seconded by Commissioner <br />Hartwell to approve the minutes for June 8, 1987 as corrected. <br />VOTE: UNANIMOUS. <br />Motion was made by Commissioner Carey, seconded by Commissioner <br />Hartwell to approve the minutes for June 29, 1987 as circulated. <br />VOTE: UNANIMOUS. <br />PUBLIC CHARGE <br />Chair Shirley E. Marshall read the Public Charge. <br />D. RESOLUTIONS OR PROCLAMATIONS <br />None. <br />E. REPORTS <br />None. <br />F. CONSENT AGENDA <br />Motion was made by Commissioner Halkiotis, seconded by Commissioner <br />Carey to approve the Consent Agenda as listed below: <br />1. EMERGENCY SHELTER GRANT AGREEMENT <br />To approve the execution of the Emergency Shelter Grant Agree- <br />ment and Funding Approval and the Agreement between Orange County and the <br />Inter-Faith Council for Social Services and authorize the Chair to sign <br />both agreements. <br />