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3~9 <br />MINUTES <br />ORANGE COUNTY BOARD OF COMMISSIONERS <br />REGULAR MEETING <br />DECEMBER 1, 1987 <br />The Orange County Board of Commissioners met in regular session on <br />Tuesday, December 1, 1987 at 7:3o p.m. in Superior Courtroom, <br />Hillsborough, North Carolina. <br />BOARD PRESENT: Chair Shirley E. Marshall and Commissioners Moses <br />Carey, Jr., Stephen Halkiotis, John Hartwell and Don Wallhoit. <br />ATTORNEY PRESENT: Geoffrey Gledhill. <br />STAFF PRESENT: Interim County Manager A~.bert Kittrell, Assistant <br />County Manager William T. Laws, Interim Assistant County Manager/Personnel <br />Director Beverly M. Whitehead, Management Analyst Pam Jones, Planner Gene <br />Bell, Clerk to the Board Beverly A. Blythe, Deputy Finance Officer Ken <br />Chavious, Planning Director Marvin Collins, Economic Development Director <br />Sylvia Price, and Planner Brad Torgan. <br />A. BOARD AND MANAGERS COMMENTS <br />Chair Marshall announced she signed two proclamations to end the <br />voluntary water conservation restrictions for the County portion of both <br />the OWASA and Orange Alamance service areas. <br />Commissioner Hartwell referred to the letter written by Chair <br />Marshall to all Boards and Commissions requesting priorities and goals for <br />- the December 5 meeting. The top priority for the Social Services Board is <br />-i to provide service facilities in the southern part of the County <br />;,! comparable to those of the northern Orange facility. The southern Orange <br />facility is out of compliance with State statutes and improvements need to <br />be made. The second priority is to initiate some joint planning with the <br />municipalities to determine where there may be an overlap or duplication <br />of human services offered by the County and the municipalities. This may <br />be a project that could be referred to HSAC. He emphasized the importance <br />of doing this outside of the budget process. This will be discussed on <br />December 5 at the goal setting work session. <br />B. AUDIENCE COMMENTS <br />1. MATTERS ON THE PRINTED AGENDA <br />Those who have indicated a desire to speak wall be recognized. <br />2. MATTERS NOT ON THE PRINTED AGENDA <br />None. <br />C. MINUTES <br />Motion was made by Commissioner Halkiotis, seconded by Commissioner <br />Carey to approve the minutes for October 14 as circulated. <br />VOTE: UNANIMOUS. <br />Motion was made by Commissioner Halkiotis, seconded by Commissioner <br />Carey to approve the minutes for November 17 as corrected. <br />VOTE: UNANIMOUS. <br />PUBLIC CHARGE <br />Chair Shirley E. Marshall read the public charge. <br />BOARD ORGANIZATION <br />1. ELECTION OF CHAIR AND VICE-CHAIR <br />