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<br />_ .~. __. <br />This policy will be made a part of the Commissioners' Policy Manual. <br />VOTE: UNANIMOUS. <br />H. APPOINTMENTS <br />The following appointments were made: <br />COMMISSION FOR WOMEN - Deborah A. Van Dyken to complete the unexpired term of sally <br />Fisher with term ending June.30, 1990. <br />RECREATION AND PARKS ADVISORY GOUNCIL - Lorraine Parker to complete the unexpired term <br />of Larry Haverland with term ending March, 1991 and reappointment of Constance Suprono <br />with term ending March, 1992. <br />HILLSBOROUGH BOARD OF ADJUSTMENT- James Forrest to fill the alternate vacancy <br />representing the extraterritorial area with term ending February, 1992. <br />HILLSBOROUGH PLANNING BOARD-James Gulbreth transferred from full member to alternate <br />member with term ending February, 1992 and Wayne Tilley replaced James Gulbreth as full <br />member representing the extraterritorial area with term ending February, 1991. <br />HUMAN SERVICES ADVISORY GOMMTSSION-Janice H. Schopler, Jan Riordan and Valor H. Mack to <br />fill the AT LARGE vacancies with terms ending June 30; 1992. <br />EXECUTIVE SESSION - Motion was made by Commissioner Halkiatis, seconded by Commissioner <br />Hartwell to go into Executive Session to discuss a litigation and personnel matter. <br />VOTE: UNANIMOUS <br />Motion was made by Commissioner Hartwell, seconded by Commissioner Halkiotis to go back <br />- ~ into regular session. <br />VOTE: UNANTMOUS. <br />~~• Motion was made by Commissioner Hartwell, seconded by Commissioner Marshall to approve <br />the consent judgments in the cases.Orange County versus Lottie McDade Morris, et.al, Nancy <br />McAdoo, et.al, and Wilbur Jordan McAdoo, Jr., e.t.al. Copies of the judgments are in the <br />permanent agenda file in the Clerk's Office. The County further approved the payment of <br />$1500 to the Nothern Blue Law Firm far service rendered as the guardian adlitem for persons <br />whose whereabouts were unknown or otherwise needed representation by a guardian. <br />VOTE: UNANIMOUS. <br />Following a review of the Manager's workplan and performance, motion was made by. <br />Commissioner Hartwell., seconded by Commissioner Marshall to establish the Gounty Manager's <br />salary at $68,409 effective April 1, 1989. <br />VOTE: UNANIMOUS. <br />I. ADJOURNMENT <br />With no further items to be considered by the Board, Chair Moses Carey, Jr, adjourned <br />the meeting. The next regular meeting will be held on Wednesday, March 8, 1989 .at 7:30 in <br />the courtroom o.f the Old County Courthouse, Hillsborough, North Carolina. <br />Moses Carey, Jr., Chair <br />Beverly A. Blythe, Clerk <br />