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Hillsborough to be used as offices for the Economi3 <br /> c <br /> Development Department from December 18, 1986 through <br /> December 17, 1987 and authorize the Chair to sign. <br /> 6. DESIGNATION OF VOTING DELEGATE <br /> To adopt a policy whereby a voting delegate would be <br /> designated for all NCACC and NACo meetings by the Board of <br /> Commissioners at their first meeting in December and to <br /> appoint Don Willhoit as the voting delegate for calendar year <br /> 1987. <br /> ADDED ITEM <br /> 7. SPECIAL MEETING WITH THE SCHOOL BOARDS <br /> To approve a special meeting with the school boards for <br /> January 27, 1987 to discuss facility planning. <br /> Motion was made by Commissioner Carey, seconded by Commissioner <br /> Halkiotis that the forgoing action be taken by the Board. <br /> VOTE: UNANIMOUS. <br /> F. ITEMS FOR DECISION <br /> 1. SCHOOL MERGER STUDY COMMISSION REPORT <br /> Motion was made by Commissioner Willhoit, seconded by Commissioner <br /> Carey to accept the final report from the School Merger Task Force and to <br /> dismiss the members of the Task Force. <br /> VOTE: UNANIMOUS. <br /> 2 . RECONSTITUTION OF THE HSAC <br /> Peggy Pollitzer, Chair of the Human Services Task Force, presented <br /> the report as contained in the agenda and made the following additional <br /> comments: <br /> (1) In reference to changing the name, she noted that it was a <br /> unanimous decision by the Task Force to change the name to <br /> put more emphasis on human services planning. <br /> (2) The composition as recommended is critical to the success of <br /> the the Commission. <br /> She summarized the priorities as recommended by the Task Force and <br /> emphasized the need for cooperation between the different human service <br /> agencies that receive County funding. <br /> After extensive discussion by the Board members, the following <br /> changes were made to the recommendation as presented by the Human Services <br /> Task Force: <br /> (1) The composition would include one representative from the <br /> Department on Aging and one representative from the Board of <br /> Commissioners bringing the total membership to seventeen. <br /> (2) The charge would be limited to include A, B, C and F as <br /> listed on the agenda abstract with additional duties phased <br /> in at a later date. <br /> (3) The name of The Human Services Advisory Commission would ' <br /> remain the same. <br /> (4) The beginning staff support would be provided by the <br /> Assistant County Manager for Human Services and by the Clerk <br /> to the Board. <br /> (5) The charge would include an item for improving the family <br /> orientation of the County's human services delivery system. <br />