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-2- <br /> 11. The Board should fix the compensation for members of the ABC Board. <br /> 12. The County Attorney will review a proposed legal description of the <br /> 'Timber Iyne Subdivision. <br /> 13. Report of Bid Results: <br /> A. Th rmal Windows at the Human Services Center Building. <br /> 1) Ken Moser Company $67,400. <br /> 14. The Manager recommends: <br /> A. The Board execute a contract with the t to <br /> cgllect certain special fire taxes. <br /> B. The Board execute a contract of $57,400 with Ken Moser Company <br /> f thermal windows at the Human Services Building. <br /> 15. Appointments: <br /> A. <br /> Te term of Katherine Stern as a member of the Council on Aging <br /> , <br /> will expire October 1st. <br /> B. The term of Flora Garrett as a Trustee of OWASA expired in June. <br /> C. Tie Board should name two persons from the County Planning Board to <br /> serve with Commissioners and Council Persons on a committee to <br /> facilitate developing the joint planning proposal . <br /> 16. The Finance Director advises the Board his staff is in the process of <br /> changing the County's principal bank account to NCNB. <br /> 17. The G unty Attorney requests the Board convene in executive session to <br /> discuss resolution of a legal issue concerning certain leased property, <br /> i <br />