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~~ <br />1. Resolution of Support for the Capacity Use DesiQnation_for the Eno <br />River <br />Commissioner Willhoit asked that the Board defer action on this <br />resolution until after the public hearing. He stated that emphasis should ~~.~ <br />be on the management plan and not the capacity use designation. <br />Chair Marshall indicated that John Wray specifically stated that:. <br />once the process is started that you can't only pick part of it. If it is <br />designated a capacity use, the State will work with the County on the <br />regulations and as the problems are solved the regulations will be <br />removed. <br />The Board deferred action on this resolution. <br />E. REPORTS - NONE <br />F. ITEMS FOR DECISION - CONSENT AGENDA <br />Motion was made by Commissioner Hartwell, seconded by Commissioner <br />Carey to approve the items on the Consent Agenda as listed below: <br />1. Chan a Da observed for the Easter Holida <br />To amend the Personnel Ordinance Article IV, Section 4.1 to read <br />Good Friday instead of Easter Monday and to Change Article IV, Section 4.7 <br />to read "When a holiday falls on a Saturday or a Sunday, Monday will be <br />observed, unless otherwise designated. <br />2. Fire Protection Contract <br />To approve entering into a contract as amended by the County <br />Attorney with White Cross Volunteer Fire District trustees for the-purpose <br />of providing fire protection to the White Cross Fire District. <br />3. Bid Award for, Computer,Equipment (removed from Consent Agenda and <br />considered under item G3) <br />4. Commissioners' Salar (removed from the Consent Agenda and..-;, <br />considered under Item G8) <br />5. Work lan - Environmental Affairs Board Recommendations (removed.::. <br />from the Consent Agenda and considered under Item G9) <br />6. B laws of the Environmental Affairs Board (removed from the <br />Consent Agenda and considered under Item G10) <br />7. Count Position on "Full Disclosure" Statements <br />To support legislation requiring the filing of real property <br />transfer information before a deed may be recorded. <br />VOTE: UNANIMOUS. <br />G. ITEMS FOR DECISION - REGULAR AGENDA <br />1. Ado tion of Interim Plannin Document <br />Commissioner Willhoit indicated it premature to adopt the CIP as a <br />planning document and suggested adopting the CIP in May or June and at <br />that time decide how the items will be funded. <br />Chair Marshall stressed the importance of having a document from <br />which an advisory group can work. <br />No action was taken on this item. <br />2. Pro osal from Inde endent 0 inion Research and Communication. Inc. <br />(A copy of this proposal is in the permanent agenda file in the <br />Clerk's office) <br />Chair Marshall noted that number one and two of the timeline are <br />the most important parts of the proposal that need to be addressed <br />tonight. The cost would be $55.00 per hour and paid from the County <br />Commissioners' budget. <br />Motion was made by Commissioner Carey, seconded by Commissioner <br />Halkiotis to engage the firm of Independent Opinion Research and Communi- <br />cations, Tnc. to help the county design a telephone survey and provide <br />