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2 COMMISSIONERS' POLICY AND PROCEDURES MANUAL _ ORDER OF BUSINESS <br /> Motion was made by Commissioner Willhoit, seconded by Commissioner <br /> Halkiotis to approve the "Order of Business" in the Bold*s Policy and procedures, <br /> manual as stated below: - <br /> A. Board Comments <br /> B. County Manager's Report <br /> C. Additions or Changes to the Agenda <br /> D. Audience Comments <br /> 1. Matters on the Printed Agenda <br /> 2. Matters not on the Printed Agenda <br /> E. Items for Decision - Consent Agenda <br /> F. Resolutions or Proclamations <br /> G. Special Presentations <br /> H. Public Hearings <br /> 1. For citizen comments - no decision <br /> 2. For citizen comments and a decision <br /> I. Reports <br /> J. Items for Decision - Regular Agenda <br /> K. Appointments <br /> L. Minutes <br /> M. Executive Session <br /> N. Adjournment <br /> VOTE: UNANIMOUS <br /> 3 . ELECTRONIC HOUSE ARREST SEE, SCHEDULE <br /> Motion was made by Commissioner Halkiotis, seconded by Commissioner <br /> Hartwell to approve a daily fee of $12.50 per day per participant for all <br /> individuals using the electronic House Arrest Program. <br /> Lj VOTE: UNANIMOUS <br /> 4. ORANGE COUNTY' S ENCROACHMENT AGREEMENT AT 911 SITE <br /> Motion was made by Commissioner Hartwell, seconded by Chairman Carey to <br /> table this item until the next meeting. <br /> VOTE: UNANIMOUS <br /> H. APPOINTMENTS - None <br /> EXECUTIVE SESSION <br /> Motion was made by Commissioner Marshall, seconded by Chairman Carey to go <br /> into Executive Session to consider a property matter. <br /> VOTE: UNANIMOUS <br /> Motion was made by Commissioner Halkiotis, seconded by Commissioner Marshall <br /> to go back into regular session for adjournment. <br /> VOTE: UNANIMOUS <br /> I. ADJOURNMENT <br /> With no further business to come before the Board, Chairman Moses Carey <br /> adjourned the meeting. The next regular meeting will be held on December 19, 1989 <br /> at 7:30 in the Courtroom of the old Post Office, Chapel Hill, North Carolina. <br /> Moses Carey-, Jr. , Chair <br /> Beverly A. Blythe, Clerk <br />