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AGENDA <br /> ORANGE COUNTY BOARD OF COMMISSIONERS <br /> COMMISSIONERS' ROOM, COUNTY COURTHOUSE <br /> HILLSBOROUGH, {FORTH CAROLINA <br /> MONDAY, DECEMBER 4, 1978 <br /> 10.00 A. M. <br /> 1 . The Clerk submits minutes of Board meetings held November 21st and <br /> 27th for consideration. <br /> 2. The Chairman will introduce a resolution honoring Commissioner Jan <br /> Pinney. <br /> 3. The Clerk of Court will administer the Oath of Office as Commissioner <br /> to Anne Barnes, Norman Gustaveson and Norman Walker. <br /> 4. The Board should elect a Chairman to serve until December 3, 1979. <br /> 5. The Boa should elect a Vice Chairman to serve until December 3, 1979. <br /> 6. Does an Board member desire to add additional items to this agenda? <br /> 7. Officers listed below serve at the pleasure of the Board: <br /> A) Manager <br /> B) Finalnce Director <br /> C) Clerk <br /> 8. The County Attorney, the firm of Coleman, Bernholz and Dickerson, serves <br /> at the pleasure of the Board. Contracts covering General County, Social <br /> Service and IV--D are submitted separately for your consideration. <br /> 9. Mrs. Charlotte Adams, representing the Dispute Settlement Center, will <br /> request continued support of the Board of Commissioners, for the Center's <br /> work. <br /> 10. Appointments: <br /> A) Two vacancies exist on the Council For The Aging, <br /> B) The Board should name five (5) persons to the Nursing Home Advisory <br /> Committee. (Supplemental materials for A and B are provided separately. ) <br /> 11 . The Manager recommends: <br /> A) Adoption of a resolution authorizing the Chairman to execute a contract <br /> for Human Services Transportation Study. (Agenda Attachment I) <br /> B) The Poard authorize acceptance of a grant of $40,599 for the Orange <br /> County Shelter home from the North Carolina Department of Crime Control <br /> and Public Safety. <br />