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change was to add civil penalties starting at Stage III. <br /> Chair Willhoit referred to Table I and noted that the <br /> action levels as proposed by Hillsborough are more restrictive than <br /> those indicated by OWASA. Billingsley explained that the levels <br /> for OWASA are based on the supply on hand remaining. <br /> It was decided that the percentages for Lake Orange would <br /> be converted to elevation levels. <br /> Motion was made by Commissioner Marshall, seconded by <br /> Commissioner Carey to hold a special meeting of the Board at 4: 00 <br /> p.m. in the Board of Commissioners Room, Orange County Courthouse, <br /> Hillsborough, North Carolina for the purpose of considering the <br /> second reading of the Water Conservation Ordinance, and the Cable <br /> Franchise Transfer. <br /> VOTE: UNANIMOUS. <br /> 11. RESOLUTIONS AND/OR POLICY STATEMENTS FOR THE 1986 NCACC <br /> ANNUAL CONFERENCE <br /> None. <br /> 12 . NCMH FLIGHT DISPATCH AGREEMENT AMENDMENT <br /> Motion was made by Commissioner Marshall, seconded by <br /> Commissioner Carey to approve the amendment as recommended by the <br /> County Manager. <br /> VOTE: UNANIMOUS. <br /> 13 . HUMAN SERVICES REPORT <br /> Motion was made by Commissioner Carey, seconded by <br /> Commissioner Marshall to appoint a citizens task force to develop a <br /> proposal with pros and cons including alternatives about the <br /> direction the Board should take and which of the options presented <br /> by the Assistant County Manager the Board should consider for <br /> adoption and renewing the charge of the Human Services Advisory <br /> Commission. The County Manager's office was requested to prepare a <br /> charge for the citizens task force for the next meeting. <br /> VOTE: UNANIMOUS. <br /> ENVIRONMENTAL AFFAIRS BOARD <br /> Motion was made by Commissioner Carey, seconded by <br /> Commissioner Marshall to appoint Richard Andrews, Dave Moreau, <br /> Francis deFriess, Victor Germino, Laila Moustafa, Robert Peck, <br /> Larry Reid and Ted Latta. <br /> VOTE: UNANIMOUS. <br /> Motion was made by Chair Willhoit, seconded by Commissioner <br /> Marshall to request Carl Shy convene the EAB to move the Board <br /> toward the goals as outlined in the Grant. <br /> VOTE: UNANIMOUS. <br /> Mayor Frank Sheffield announced that the Town Board passed a <br /> resolution requesting that Orange County reconsider its decision <br /> regarding Lake Orange and supports raising Lake Orange two feet. <br /> H. ADJOURNMENT <br /> With no further items to come before the Board, motion was <br /> made by Commissioner Marshall, seconded by Commissioner Carey to <br /> continue the meeting to July 8, 1986, 7: 30 p.m. The meeting will <br /> be held in the Board Room at Lincoln Center, Chapel Hill, North <br /> Carolina for the purpose of considering the Cable Television <br /> Franchise Transfer, the Ambulance Certificate and Franchise, the <br />