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~artfall. They requested that the Administration review the budgets for <br />both the Health and Social Services departments to see if additional funds <br />can be located. <br />6. Efland Cheeks Sewer Maintenance A reement <br />(A copy of the proposed agreement is in the permanent agenda file``l <br />in the Clerk's office). <br />The presentation was made by Assistant County Manager Bill Laws. <br />Motion was made by Commissioner Carey, seconded by Commissioner <br />Hartwell to (1) approve the proposal and authorize the Manager to request <br />OWASA Board of Directors to consider staff proposal; and (2) after receipt <br />of a favorable response from OWASA to authorize the County Attorney to <br />draft the sewer maintenance agreement between Orange County and OWASA for <br />the remainder of the 1987-88 fiscal year. <br />VOTE: UNANIMOUS. <br />7. 1988-89 Annual Goals <br />(A copy of the goals as corrected is in the permanent agenda file <br />in the Clerk's Office) <br />The Board reviewed the goals and made corrections to section IV. - <br />Human Services. <br />8. Commissioners' Salarv (item F4 from the Consent Agenda) <br />Motion was made by Commissioner Willhoit, seconded by Commissioner <br />Hartwell to adopt the amount of $5,947 for the level of annual compensa- <br />tion for the Board of Commissioners with the understanding that the <br />Commissioners ar"e. not a part of the pay plan and that. any change in the <br />Commissioners' salary shall be by specific motion of the Board during the <br />budget process. <br />VOTE: UNANIMOUS. <br />Commissioner Willhoit asked that the compensation for travel be <br />reviewed and that other methods for compensation be considered. <br />9. Work lan - Environmental Affairs Board Recommendations (Item F5 <br />from the Consent Agenda) <br />(Complete narrative is in the permanent agenda files in the <br />Clerk's office) <br />Motion was made by Commissioner Halkiotis, seconded by <br />Commissioner Hartwell to approve the plan as presented by the EAB with the <br />deletion of number one under water resources. <br />VOTE: UNANIMOUS. <br />].0. B laws of Environmental Affairs Board (Item F6 from the Consent <br />Agenda ) <br />(A copy of the bylaws is in the permanent agenda file in the <br />Clerk's office). <br />Motion was made by Commissioner Willhoit, seconded by Commissioner <br />Halkiotis to approve the bylaws as amended. <br />VOTE: UNANIMOUS. <br />H. APPOINTMENTS <br />The following appointments were made: <br />ASC BOARD <br />Charles Etheridge <br />HUMAN RELATYONS COMMISSION <br />Marc Latta -Student Representative <br />Linnea W. Smith <br />ORANGE COUNTY BOARD OF ADJUSTMENT <br />Dan Eddleman - Planning Hoard Representative <br />~,.t <br />