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PAGE 1 <br /> APPROVED 2/21/89 <br /> ORANGE COUNTY BOARD OF COMMISSIONERS <br /> GOALS AND OBJECTIVES WORKSHOP <br /> DECEMBER 10, 1988 <br /> The Orange County Board of Commissioners met on Saturday, December 10, 1988 in the <br /> Agricultural Extension Food Lab/Meeting Room at 8:30 a.m. for the purpose of discussing <br /> and defining goals and objectives for 1989. <br /> COMMISSIONERS PRESENT: Chair Moses Carey, Jr. , Vice-Chair Stephen Halkiotis, and <br /> Commissioners John Hartwell, Shirley Marshall and Don Willhoit. <br /> STAFF PRESENT: County Manager John M. Link, Jr. , Assistant County Manager Albert Kittrell, <br /> Agricultural Extension Director Fletcher Barber, Director of Recreation and Parks Mary Anne <br /> Black, Clerk to the Board Beverly A. Blythe, Finance Director Ellen Liston, Economic <br /> Development Director Sylvia Price, Director of Social Services Marti Pryor-Cook, Health <br /> Director Dan Reimer. <br /> STRATEGIC PLANNING <br /> County Manager John Link explained by using transparencies how the strategic plan <br /> issues fit in with the goals and objectives. The process is in three phases: (1) <br /> identification of strategies, (2) development of strategies and (3) promotion and <br /> implementation of the strategic plan. The plan is to finalize the strategic plan by the <br /> end of March. <br /> The Commissioners listed those items they wanted to discuss in this session: <br /> - Rural Character <br /> - Solid Waste <br /> - Reservoir <br /> - Emergency Preparedness <br /> - EDC Strategic Plan <br /> WATER AND SEWER POLICY <br /> Link indicated the policy would be ready for adoption after January 20. <br /> With reference to documents sent to municipalities for reviews and comments the Board <br /> discussed the need for a process which would allow for the boards of the municipalities to <br /> meet at least one time before the Board of Commissioners considers the document for <br /> approval. <br /> GOAL: To adopt the Water and Sewer Policy at the first meeting in <br /> February. <br /> SERVICE AREA BOUNDARIES AND CONTRACTUAL AGREEMENTS AMONGST PROVIDERS <br /> Chair Carey informed the Board that the intergovernmental committee plans to address <br /> this issue within the next month. <br /> Commissioner Willhoit stated that the bigger issue is does anyone serve these areas <br />