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; ) i A <br /> PAGE 1 <br /> APPROVED 1/8/90 <br /> MINUTES <br /> ORANGE COUNTY BOARD OF COMMI%.WQNERS <br /> REGULAR MEETING <br /> DECEMBER 19, 1989 <br /> • <br /> The Orange County Board of Commissioners met in regular session on December 19, <br /> 1989 at 7:30 p.m. in the Courtroom of the old Post Office, Chapel Hill, NC. <br /> BOARD MEMBERS PRESENT: Chairman Moses Carey, Jr. , and Commissioners John Hartwell, <br /> Shirley E. Marshall and Don Willhoit. <br /> BOARD MEMBERS ABSENT: Commissioner Stephen Halkiotis. <br /> COUNTY ATTORNEY PRESENT: Geoffrey Gledhill <br /> STAFF PRESENT. County Manager John M. Link, Jr. , and Assistant County Managers <br /> Albert Kittrell and Ellen Liston, Agricultural Extension Director Fletcher Barber, Clerk <br /> to the Board Beverly A. Blythe, Purchasing Agent David Cannell, Housing and Community <br /> Development Director Tara Tikes, Sanitarian Ron Holway, Purchasing Director Pam Jones, <br /> Sanitarian Tony Laws, Extension Agent David Nash, Health Director Dan Reimer, and County <br /> Engineer Paul Thames. <br /> NOTE: COPIES OF ALL DOCUMENTS REFERENCED IN THESE MINUTES ARE IN THE PERMANENT AGENDA <br /> FILE IN THE CLERK' S OFFICE <br /> A. BOARD AND MANAGERS COMMENTS <br /> Commissioner Willhoit asked about the watershed briefing and County Manager John <br /> Link indicated that Marvin Collins has been working with the Planning Directors of <br /> Chapel Hill and Carrboro to confirm the date. The date being discussed is January 29; 1 <br /> The idea is to have a process whereby CDM, OWASA engineers and others can respond to <br /> questions from the public. Other public officials would be invited to attend. <br /> B. PUBLIC COMMENTS <br /> None <br /> C. MINUTES <br /> Motion was made by Commissioner Marshall, seconded by Commissioner Willhoit to <br /> approve the minutes for the November 14 Special Meeting as circulated. <br /> VOTE: UNANIMOUS. <br /> Motion was made by Chairman Carey, seconded by Commissioner Willhoit to approve the <br /> minutes for November 21 as circulated. <br /> VOTE: UNANIMOUS <br /> Motion was made "by Commissioner Marshall, seconded by Commissioner Willhoit to <br /> approve the minutes for the November 27 Quarterly Joint Public Hearing as circulated. <br /> VOTE: UNANIMOUS <br /> Motion was made by Commissioner Marshall, seconded by Chairman Carey to approve the <br /> minutes for the December 4 Regular Meeting as circulated. <br /> VOTE: UNANIMOUS. <br />