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- <br /> - 0 . <br /> 1 <br /> APPROVED 12/17/85 <br /> MINUTES <br /> ORANGE COUNTY BOARD CF COMMISSIONERS <br /> REGULAR MEETING <br /> DECEMBER 2. 1985 <br /> The Orange County Board of Commissioners net in regular session on <br /> December 2. 1985. 7:30 p.m. in the Commissioners' Room of the Orange County <br /> Courthouse, Hillaborough. North Carolina. <br /> COMMISSIONERS PRESENT: Chair Don Willhoit, and Commissioners Shirley <br /> Marshall, Moses Carey, Ben Lloyd and Norman Walker. <br /> ATTORNEY PRESENT: Geoffrey Gledhill. <br /> 01AFF PRESENT: County Manager Kenneth R. Thompson, Assistant County <br /> Managers Albert Kittrell and William Laws. Director of Finance Gordon Baker. <br /> Clerk to the Board Beverly A. Blythe, Director of Planning Marvin Collins, <br /> Erosion Control Officer Warren Faircloth, Director of Purchasing Pam Jones. <br /> Sheriff Pendergrass, Planner Susan Smith and Financial Analyst Donna Wagner. <br /> A. BOARD COMMENTS <br /> Commissioner Marshall requested that item F2 - Resolution of Appreciation <br /> for Chris Hogan and Robert Hogan. Jr. be postponed until the December 17, 1985 <br /> meeting. <br /> Chair Willhoit announced that a joint meeting will be held between the <br /> Orange County and Chatham County Boards of Commissioners on December 19 at <br /> 6:30 at the Western Steer in Cole Park Plaza in northern Chatham County for <br /> the purpose of 4 work session on the location of the county line and other <br /> items of mutual interest. <br /> B. AUDIENCE COMMENTS <br /> 1. MATTERS MITRE PRINTED AGENDA <br /> Chair Willhoit announced that those citizens in the audience who <br /> wish to speak one specific items will be recognized at the appropriate time <br /> their item is discussed. <br /> 2. MATTERS NOT opl THE PRINTED AGEN)P, <br /> None. ' <br /> C. MINUTES <br /> Motion was made by Commissioner Marshall, seconded by Lloyd <br /> to approve the minutes for the special meeting held on November 4. 1985 as <br /> circulated. <br /> VOTE: UNANIMOUS: <br /> Motion was Made by Commissioner Marshall, seconded by Commissioner Carey <br /> to approve the minutes for November 4. 1985 as circulated. <br /> VOTE: UNANIMOUS: <br /> Motion was nac1e by Commissioner Marshall, seconded by Commissioner Lloyd <br /> to approve the minutes for November 19. 1985 as circulated. <br /> VOTE: UNANIMOUS: <br /> D. BOARD ONPANIZATION <br /> The Board reelected Don Willhoit Chair until December 3. 1986; the vote <br /> was: Don Willhoit, 3 (Cbmmissioners Carey. Marshall and Willhoit); Norman <br /> Walker, 2 (Cbmmissioners Lloyd and Walker) . <br /> The Board reelected Shirley Marshall Vice-Chair until December 3. 1986; <br /> the vote was: Shirley Marshall, 3 (Commissioners Carey. Marshall and <br /> Willhoit); Ben Lloyd, 2 (Commissioners Lloyd and Walker) . <br /> B.. AEECUB2220i <br /> 1. MANKIm <br /> Motion was made by Commissioner Walker, seconded by Commissioner <br /> Carey to reappoint Kenneth R. Thompson County Manager. <br /> VOTE: UNANIMOUS. <br /> 2. CLERK TO TEE BOARD <br /> Motion was made by Commissioner Lloyd, seconded by Commissioner <br /> Marshall to reappoint Beverly A. Blythe Clerk to the Board. <br />