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3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />48 <br />49 <br />50 <br />51 <br />52 <br />53 <br />54 <br />55 <br />NOW, THEREFORE, be it resolved that William Crowther, Chair of the Orange County Board of <br />Commissioners is hereby authorized to submit this resolution. <br />VOTE: UNANIMOUS <br />6. SPECIAL PRESENTATIONS <br />a. Orange County Arts Commission Presentation of Orange County Grant Awards <br />Checks totaling $12,750 were distributed to 21 grant recipients. <br />b. Housing North Carolina Award <br />Keith Cook, on behalf of the Board of Directors of the Orange Community Housing Corporation, <br />presented to Director of Housing and Community Development Tara Fikes a 1996 Housing North Carolina <br />Award for Magnolia Place. Magnolia Place is a subdivision developed for first time homebuyers by the <br />Orange Community Housing Corporation in partnership with Orange County. <br />Commissioner Halkiotis commended Tara Fikes for her commitment to affordable housing and <br />thanked her for getting the funds necessary for Orange County to continue to provide affordable housing. <br />Commissioner Carey commended Tara and all the citizens who have helped in this effort. <br />7. PUBLIC HEARINGS - NONE <br />8. ITEMS FOR DECISION - CONSENT AGENDA <br />a. Appointments <br />A motion was made by Commissioner Carey, seconded by Commissioner Halkiotis to approve the <br />appointments as listed below: <br />Orange County Arts Commission <br />Susan K. George, new appointment for a term ending March 30, 2000. <br />Cable TV Advisory Committee <br />John H. Gilbert, new appointment for a term ending December 31, 1999 <br />EMS Advisory Council <br />Linda Connolly, unexpired term ending June 30, 1998 <br />Human Relations Commission <br />Pat Callair, Ron Callerani, Warren Jones, Eileen Kugler, Vickie Mattison, Mariah <br />and Rev. Robert Seymour reappointed for terms ending December 30, 1999. <br />OPC Mental Health Board <br />Lucien Sellet, new appointment for a term ending December 31, 2000. <br />Commission for Women <br />Jennifer Starr Tennant and Jacqueline Phillips for unexpired terms ending June <br />Adult Care Home Community Advisory Committee <br />Cherie Rosemond reappointed for a term ending December 31, 1999 <br />McPherson <br />30, 1999. <br />The appointments to the Chapel Hill-Orange County Visitor's Bureau and the Hyconeechee <br />Regional Library were moved to item #11. <br />VOTE: UNANIMOUS <br />b. Housing Rehabilitation Contract Award <br />A motion was made by Commissioner Carey, seconded by Commissioner Halkiotis to award one <br />housing rehabilitation contract for the HOME Program to Taylor Home Improvements for $10,850 for <br />rehabilitation to the Horton dwelling unit. <br />VOTE: UNANIMOUS <br />C. Restructuring Clerk's Office Position