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3 <br /> 1 4. BOARD ORGANIZATION <br /> 2 a. Election of Chair and Vice Chair <br /> 3 Commissioner William L. Crowther was elected Chair by a vote of 3 to 2 (Commissioners <br /> 4 Brown and Gordon) <br /> 5 Commissioner Stephen Halkiotis was elected Vice Chair by a vote of 3 to 2 <br /> 6 (Commissioners Brown and Gordon) <br /> 7 <br /> 8 b. Designation of Voting Delegate for all NCACC and NACo Meetings for Calendar Year <br /> 9 December 1, 1996-97 <br /> 10 A motion was made by Commissioner Carey, seconded by Commissioner Halkiotis to <br /> 11 designate Chair Crowther as the voting delegate for all NCACC and NACo meetings for calendar year <br /> 12 beginning December 1, 1996. If Chair Crowther cannot attend, the County Commissioners, by <br /> 13 consensus, will delegate another person. <br /> 14 VOTE: UNANIMOUS <br /> 15 <br /> 16 <br /> 17 5. APPOINTMENTS <br /> 18 a. Manager <br /> 19 A motion was made by Commissioner Halkiotis, seconded by Commissioner Gordon to <br /> 20 appoint John Link as the County Manager. <br /> 21 VOTE: UNANIMOUS <br /> 22 <br /> 23 b. Clerk to the Board <br /> 24 A motion was made by Commissioner Gordon, seconded by Commissioner Halkiotis to <br /> 25 appoint Beverly Blythe as Clerk to the Board. <br /> 26 VOTE: UNANIMOUS <br /> 27 <br /> 28 C. County Attorney <br /> 29 A motion was made by Chair Carey, seconded by Commissioner Gordon to appoint <br /> 30 Geoffrey Gledhill and firm as the County Attorney. <br /> 31 VOTE: UNANIMOUS <br /> 32 <br /> 33 d. Board Member Appointments and Other Appointments <br /> 34 This was discussed and the following changes were made: <br /> 35 Justice Facilities Work Group was removed from the list <br /> 36 Public Private Partnership Board (Ex Officio), Triangle Regional Council and the <br /> 37 Coordination and Consultation Committee moved from Commissioner Carey to Chair Crowther's list. <br /> 38 OPC Mental Health moved from Commissioner Halkiotis' to Commissioner Carey's list. <br /> 39 HSAC, Orange County Solid Waste Committee, Stoney Creek Basin Planning Group, <br /> 40 Carrboro Northern Transition Planning Group and Triangle J COG Alternate were moved to <br /> 41 Commissioner Brown's list. <br /> 42 Other changes will be discussed at the retreat: <br /> 43 <br /> 44 <br /> 45 6. ADDITIONS OR CHANGES TO THE AGENDA <br /> 46 The Board added to the Consent Agenda as item "E" Change in Board of County Commissioners <br /> 47 Meeting Schedule. <br /> 48 <br /> 49 <br />