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OFFICIAL COPY <br /> MINUM APPROVED--q/40/85 <br /> MINUTES <br /> ORANGE COUNTY BOARD OF COMMISSIONERS <br /> REGULAR MEETING <br /> MAY 21, 1985 <br /> The Orange County Board of Commissioners met in regular session on May 21, <br /> 1985 at 7:30 in the Courtroom of the old Post Office buildingg Chapel Hill, <br /> North Carolina. <br /> CMISSIONERS ERESML Vice-Chair Shirley Marshall and Commissioners Moses <br /> Carey, Ben Lloyd and Norman Walker. <br /> CCWJ§$,TQNER ABSENT-- Chair Don Willhoit. <br /> ,ATTORNEY PRE§BW:. Geoffrey Gledhill. <br /> =AfF PRESENT: County Manager Kenneth R. Thompson, Assistant County <br /> Managers Albert Kittrell and William T. Laws, Planner Susan Smith and Clerk to <br /> the Board Beverly A. Blythe. <br /> A, DOUR GMENTS <br /> Commissioner Marshall added two items to the agenda: (1) a report <br /> received from the Hillsborough Town Council dated May 20 relating to the Efland <br /> sewer and (2) scheduling a special meeting for May 24 for the purpose of <br /> reaching a decision on revisions to the wastewater collection and purchase <br /> contract with the Town of Hillsborough; receiving information from FHA and the <br /> engineer' questions raised by the County, and receiving any further <br /> engineering <br /> information from the county attorney on the status of the sewer agreement with <br /> the residents in Cheeks Township. <br /> Commissioner Marshall announced that at the June 11 Joint Planning Meeting <br /> with the Town of Chapel Hill, the Town Councilo County Commissioners and the <br /> Planning Board, a discussion on the status of joint planning will be held, and <br /> if necessary, a work session will be held to finalize calendars and address <br /> other questions involved with joint planning. The meeting will be held in the <br /> Cultural Arts Building at Chapel Hill High School. <br /> B. AMIENCE r.&OMTS <br /> 1. MA,, TERS ON THE PRINTED ,AGENDA <br /> Commissioner Marshall announced that those present to address the <br /> OWASA Sludge application will be recongnized at the appropriate time. <br /> 2. MATTERS NOT Obi THE PRINT M AGENDA <br /> None. <br /> C. Al <br /> !MINTMEM <br /> QgMISSION FOR WOMEN <br /> Motion was made by Commissioner Carey, seconded by Commissioner <br /> Marshall to appoint Eva Metzger, Miriam Saxon, Tina Vaughn and Karol Stang and <br /> to reappoint Ann McPherson to the Commission for Women. <br /> VOTE: UNANIMOUS. <br /> NUggNa HME gqffl1JX1JX ADVISORY g2WITTEE <br /> Motion was made by Commissioner Careyp seconded by Commissioner <br /> Marshall to reappoint Mary Ann Matteson and Carol S. Weissert to this advisory <br /> committee. <br /> VOTE: UNANIMOUS. <br /> ORANGE ggyj= BOARD Pe ADJUS=T <br /> Motion was made by Commissioner Carey, seconded by Commissioner Lloyd <br /> to appoint alternate member William Bunch as a full member of this Board. <br /> VOTE: UNANIMOUS. <br /> WU1 E CROSS FIRE DISTRICT <br /> Motion was made by Commissioner Walker, seconded by Commissioner <br /> Lloyd to appoint William Braxton Bowden, John 0. Cecil, Jr., Carson Lloyd, <br /> Tommie Rogan and Albert Williams to the Board of Trustees for the White Cross <br /> Fire District. <br /> VOTE-. UNANIMOUS. <br />