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PAGE 1 <br /> APPROVED 12/19/89 MINUTES <br /> ORANGE COUNTY BOARD OF COMMISSIONERS <br /> REGULAR MEETING <br /> DECEMBER 4, 1989 <br /> The Orange County Board of Commissioners met in regular session on Monday, <br /> December 4, 1989 in the Courtroom of the Old Courthouse, Hillsborough, NC. <br /> BOARD MEMBERS PRESENT: Chairman Moses Carey, Jr. , and Commissioners Stephen <br /> Halkiotis, John Hartwell, Shirley E. Marshall and Don Willhoit. <br /> ATTORNEY PRESENT: Geoffrey Gledhill <br /> STAFF PRESENT: County Manager John M. Link, Jr. , Assistant County Managers <br /> Albert Kittrell and Ellen Liston, Deputy Clerk to the Board Kathy Baker, <br /> Commission for Women Coordinator Hope Bethea, Clerk to the Board Beverly A. <br /> Blythe, Administrative Secretary Loretta Coble, Purchasing Director Pam Jones, <br /> Public Works Director Wilbert McAdoo, Sheriff Lindy Pendergrass, Social Services <br /> Director Marti Pryor-Cook, EMS Assistant Jeanette Smith, Planners Mary Scearbo and <br /> Emily Crudup, and EMS Director Nick Waters. <br /> NOTE: ALL COPIES OF DOCUMENTS REFERENCE IN THE MINUTES ARE IN THE PERMANENT AGENDA <br /> FILE IN THE CLERK'S OFFICE. <br /> A. BOARD AND MANAGERS COMMENTS <br /> Chair Carey announced that OWASA is sponsoring a joint dinner meeting with <br /> Carrboro, Chapel Hill and Orange County on January 31. He asked the Board members <br /> to let him know .of any agenda items for that meeting. <br /> Commissioner Hartwell removed F6 from the Consent Agenda for a brief <br /> discussion. <br /> B. PUBLIC COMMENTS <br /> 1. Matters on the Printed Agenda <br /> Those who have indicated a desire to speak will be recognized at the <br /> appropriate time. <br /> 2. Matters not on the Printed Agenda <br /> None <br /> C. MINUTES - None <br /> PUBLIC CHARGE <br /> Chairman 'Moses Carey, Jr. read the Public Charge. <br /> BOARD ORGANIZATION <br /> 1. ELECTION 0 CHAIR AND VICE CHAIR <br /> Ballots were distributed by the Clerk to the Board. Moses Carey, Jr. was <br /> elected Chair and Stephen Halkiotis was elected Vice-Chair. <br /> 2. DESIGNATION OF VOTING DELEGATE FOR ALL NCACC AND NACo MEETINGS FOR <br /> CALENDAR YEAR DECEMBER 1 1989-1990 <br /> Nomination was made by Commissioner Halkiotis, seconded by Commissioner <br /> Marshall to designate Don Willhoit as the voting delegate for all NCACC and NACo <br /> 1 <br />