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VOTE: UNANIMOUS <br />A motion was made by Commissioner Willhoit, seconded by Commissioner Crowther to <br />approve the private placement funding agreement, and authorize the Chair, Manager, Finance Director, <br />and/or Attorney to execute all documents related to this transaction, subject to final review by the County <br />Attorney and the Bond Counsel; and to authorize the employment of professionals necessary to complete the <br />closing of the property (such as surveyor, environmental assessment firm, structural engineer). <br />VOTE: UNANIMOUS <br />Chair Carey introduced the resolution entitled "Resolution Approving One or More Proposed <br />Agreements Concerning the Acquisition and Improvement of Property for a Skill Development Center, <br />Approving Certain Other Documents and Actions Relating Thereto and Authorizing Certain Actions in <br />Connection Therewith", seconded by Commissioner Crowther. A copy of this resolution is in the Permanent <br />Agenda File in the Clerk's office. <br />VOTE: UNANIMOUS <br />VIII. ITEMS FOR DECISION - CONSENT AGENDA <br />A motion was made by Commissioner Crowther, seconded by Chair Carey to approve the items on <br />the Consent Agenda as stated below: <br />A. APPOINTMENTS <br />The County Commissioners approved the appointments as listed below: <br />ABC Board - Clarence D. Walters was appointed for a term ending June 30, 1999. <br />Board of Health - Ronald J. Cammarata, Barbara Chavious and Beverly Foster were <br />reappointed for a three year term ending June 30, 1999. <br />Personnel Advisory Board - Ken Morgan and Caleb Moore were reappointed for a three year <br />term ending June 30, 1999 <br />Nursing Home Community Advisory Committee - Rebecca H. Bradley and Brian Schulten <br />were appointed for a one year term ending June 30, 1997 <br />Visitor's Bureau - Cindy Mihok was appointed to serve an unexpired term ending December <br />31, 1996 <br />Research Triangle Regional Partnership Board of Directors - Karen Raleigh was appointed for <br />a term ending June 30, 1998 and Richard T. Williams was appointed to serve an unexpired term ending June <br />30, 1997. <br />Economic Development Commission - Linda Oldham was appointed for a term ending June <br />30, 1999. Stuart A. Wallace was appointed to serve an unexpired term ending June 30, 1999. Richard <br />Williams, Pat Evans, William Strom and Bob Hall were reappointed to terms ending June 30, 1999. <br />Hillsborough Board of Adjustment - James King was appointed to fill an unexpired term ending <br />March 30, 1998. <br />OWASA Board of Directors - Barry Jacobs was reappointed to serve a term ending June 30, <br />1999. <br />EMS Advisory Council - Charles Mandelin was appointed as a County employee serving on <br />this Council for a term ending June 30, 1999 and Mark McCullough was appointed for a term ending June 28, <br />1998. <br />Commission for Women - Ricka Samulski was appointed for a term ending June 30, 1999. <br />Advisory Board on Aging - Robert G. Schmidt, Linda R. Rahija, Annie V. Tinnin and Alner J. <br />Greene were reappointed for terms ending June 30, 1999. <br />Orange County Board of Adiustment - Karren Barrows was appointed as a representative from <br />the Orange County Planning Board. Steve Medlin was moved to full membership for a term ending June 30, <br />1999. Tony Whitaker was moved to full membership for a term ending June 30, 1997 and Dianne Shaw was <br />reappointed for a term ending June 30, 1999. <br />Social Services Board - Rosetta Moore was appointed for a three year term ending June 30, <br />1999.