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OOOti42 <br /> MINUTES <br /> ORANGE COUNTY BOARD OF COMMISSIONERS <br /> REGULAR MEETING <br /> OCTOBER 15, 1985 <br /> The Orange County Board of Commissioners met in regular session on <br /> Tuesday, October 15, 1985, 7:30 p.m. in the courtroom of the old Post Office <br /> in Chapel Hill, North Carolina. <br /> COMMISSIONERS PRESENT: Chair Don Willhoit, and Commissioners Shirley <br /> Marshall, Moses Carey, Ben Lloyd and Norman Walker. <br /> ATTORNEY PRESENT: Alonzo B. Coleman, Jr. <br /> STAFF PRESENT: County Manager Kenneth R. Thompson, Assistant County <br /> Manager Albert Kittrell, Emergency Medical Services Director Bcbby L. Baker, <br /> Clerk to the Board Beverly A. Blythe, Planning Director Marvin E. Collins, Tax <br /> Supervisor Kermit M. Lloyd, Land Records Manager Roscoe E. Reeve, and Planner <br /> Susan Smith. <br /> A. BOARD COMMENTS <br /> None <br /> B. AUDIENCE CajKENTS <br /> 1. MMERS ON THE PRINTED AGENDA <br /> None <br /> 2. MATTERS NOT ON THE PRINTED AGENDA <br /> Ken Thompson requested to add to the agenda (1) they Efland sewer <br /> bond advertisement, and (2) discussion on the public hearing date for the <br /> Joint Planning area land use plan. He also requested the postpor..ement of item <br /> G9 regarding the County boundary between Orange and Chatham. <br /> C. MINUTES <br /> Motion was made by Commissioner Carey, seconded by Commissioner Marshall <br /> to approve the minutes for the July 1, 1985 meeting as corrected. <br /> VOTE: UNANIMOUS. <br /> Motion was delayed on the minutes for the July 3, 1985 meeting. These <br /> minutes will be expanded as requested and presented Nov. 4 for further <br /> consideration. <br /> D. APPOINTMENTS <br /> NURSING HOME C 21UNI'TY ADVISORY COMMITTEE <br /> Motion was made by Commissioner Carey, seconded by Commissioner <br /> Marshall to appoint Lynn Bechard to this committee. <br /> VOTE: UNANIMOUS. <br /> SCHOOL MERGER STUDY COMMISSION <br /> Motion was made by Chair Willhoit, seconded by Cou nissioner <br /> Marshall to appoint Ronald Wiegerink to this study commission, <br /> VOTE: UNANIMOUS. <br /> E. REPORT <br /> AUDIT REPORT FOR YEAR ENDED JUNE 301, 1985 <br /> The Audit Report for year ended June 30, 1985 was presented by Mr. <br /> Charles Kralick, Manager of the Durham Office, Touche Ross & Conpany, and Mr. <br /> Mitch Mumma, Auditor. Mumma indicated that the County is in good financial <br /> position. He suggested a work session to discuss the report in detail. <br /> Commissioner Marshall asked about the management letter and Mumma <br /> indicated the Board would receive it within a week to ten days. <br /> It was decided to add a work session on the Audit Report to the <br /> agenda for the Board meeting scheduler) November 4, 1985. <br />