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39 <br /> Chairman Garrett referred to Item #8 on the Agenda: (Report by <br /> the Chairman on meeting with the Mayor of Mebane concerning the Joint <br /> Water-Sewer Agreement executed in 1967) . <br /> Chairman Garrett reported on discussion with the Town of Mebane <br /> concerning the modification of the Mebane-Orange County Water-Sewer <br /> Agreement. <br /> Chairman Garrett referred to Item #7 on the Agenda: (Decision <br /> on Acquisition of Public Officials Liability Policy) . <br /> Upon the motion of Commissioner Whitted, seconded by Commissioner <br /> Gustaveson, it was moved and adopted that the County acquire a Compre- <br /> hensive Insurance Policy from Collier Cobb for a three year period. <br /> Chairman Garrett referred to Item #10 on the Agenda: (Considera- <br /> tion of Policy Statement concerning length of Board meetings). <br /> The Board was presented the following Resolution concerning the <br /> length of meetings. <br /> "The Orange County Board of Commissioners does hereby through <br /> formal Resolution, establish that the time limit of meeting held on the <br /> first Monday of every month shall not exceed 1 : 30 p.m. and the <br /> time limit for meeting held during the week will not exceed <br /> 10 : 30 p.m. <br /> This the 12th day of August, 1975 . <br /> Upon motion of Commissioner Gustaveson, seconded by Commissioner <br /> Garrett, it was moved that the County adopt the Resolution. <br /> Discussion ensued. Commissioner Whitted stated that he agreed <br /> with the 10 : 30 o 'clock p.m. deadline for the night meeting, however, <br /> he felt the 1: 30 o' clock p.m. for the first Monday' s meeting would be <br /> too restricted. <br /> Commissioner Gustaveson and Chairman Garrett agreed to amend the <br /> Resolution to read 3 : 00 o'clock p.m. for the first Monday' s meeting. <br /> Chairman Garrett called for the vote. <br /> Commissioners Garrett, Gustaveson and Whitted voted aye. <br /> Commissioner Pinney voted nay. <br /> Chairman Garrett declared the motion passed. <br /> Item # 5 on the Agenda was deferred until a later meeting <br /> Upon motion of Commissioner Pinney the meeting was adjourned. <br /> Flora R. Garrett, Chairman <br /> Betty June Hayes, Clerk <br /> ORANGE COUNTY BOARD OF COMMISSIONERS <br /> August 14, 1975 <br /> The Orange County Board of Commissioners met on Thursday, August <br /> 14, 1975, in the Commissioners ' Room at the Courthouse in Hillsborough, <br /> N. C. <br /> Members present were: Chairman Flora Garrett, Commissioners Norman <br /> Gustaveson, Jan Pinney, Norman Walker, and Richard Whitted. <br /> Members absent: None. <br />